Clonrose Developments Limited BELFAST


Clonrose Developments started in year 2015 as Private Limited Company with registration number NI630947. The Clonrose Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Rosemount House. Postal code: BT3 9HA. Since Friday 8th June 2018 Clonrose Developments Limited is no longer carrying the name Clonhagen.

Currently there are 3 directors in the the company, namely Sean L., Stephen D. and Kevin L.. In addition one secretary - Dermott A. - is with the firm. As of 7 May 2024, there was 1 ex director - Gerard O.. There were no ex secretaries.

Clonrose Developments Limited Address / Contact

Office Address Rosemount House
Office Address2 Sydenham Road
Town Belfast
Post code BT3 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number NI630947
Date of Incorporation Mon, 27th Apr 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Sean L.

Position: Director

Appointed: 19 May 2020

Dermott A.

Position: Secretary

Appointed: 21 September 2018

Stephen D.

Position: Director

Appointed: 02 March 2018

Kevin L.

Position: Director

Appointed: 27 April 2015

Gerard O.

Position: Director

Appointed: 01 April 2017

Resigned: 01 October 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Kal Trad Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kevin L. This PSC owns 75,01-100% shares.

Kal Trad Ltd

Rosemount House 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni607907
Notified on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin L.

Notified on 27 April 2017
Ceased on 27 April 2017
Nature of control: 75,01-100% shares

Company previous names

Clonhagen June 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-30
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 2nd, January 2024
Free Download (7 pages)

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