Derryadd Properties Limited in Lisnaskea

Derryadd Properties Limited

Founded in 2005, Derryadd Properties, classified under reg no. NI056627 is an active company. Currently registered at Derryadd BT92 0BX, the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Valerie C. and Howard C.. In addition one secretary - Howard C. - is with the company. As of 12 May 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.

Derryadd Properties Limited Address / Contact

Office Address	Derryadd
Office Address2	Lisnaskea
Town
Post code	BT92 0BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI056627
Date of Incorporation	Tue, 27th Sep 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated	Tue, 20th Sep 2022

Company staff

Valerie C.

Position: Director

Appointed: 27 September 2005

Howard C.

Position: Director

Appointed: 27 September 2005

Howard C.

Position: Secretary

Appointed: 05 September 2005

Dorothy K.

Position: Secretary

Appointed: 27 September 2005

Resigned: 27 September 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Howard C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Valerie C. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Valerie C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 20th September 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 20th September 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th September 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th September 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th September 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th September 2019 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th September 2018 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 20th September 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 20th September 2016 filed on: 29th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2015 filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2015: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2013: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2012 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th September 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, September 2011	accounts	Free Download (8 pages)
CH01	On 20th September 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH01	On 20th September 2010 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
CH03	On 20th September 2010 secretary's details were changed filed on: 29th, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th September 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 30th, September 2009	accounts	Free Download (4 pages)
371S(NI)	20/09/09 annual return shuttle filed on: 30th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 15th, October 2008	accounts	Free Download (4 pages)
371S(NI)	20/09/08 annual return shuttle filed on: 1st, October 2008	annual return	Free Download (6 pages)
371S(NI)	27/09/07 annual return shuttle filed on: 26th, September 2007	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 19th, July 2007	accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 19th, July 2007	accounts	Free Download (4 pages)
371S(NI)	27/09/06 annual return shuttle filed on: 10th, November 2006	annual return	Free Download (6 pages)
296(NI)	On 5th October 2005 Change of dirs/sec filed on: 5th, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, September 2005	incorporation	Free Download (19 pages)