Earney Developments Ltd in Lisburn

Earney Developments Ltd

Founded in 2007, Earney Developments, classified under reg no. NI063860 is an active company. Currently registered at 221 Comber Road BT27 6XY, the company has been in the business for seventeen years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Steven E., appointed on 3 April 2007. In addition, a secretary was appointed - Karen B., appointed on 3 April 2007. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Earney Developments Ltd Address / Contact

Office Address	221 Comber Road
Office Address2	Lisburn
Town
Post code	BT27 6XY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063860
Date of Incorporation	Tue, 27th Mar 2007
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Steven E.

Position: Director

Appointed: 03 April 2007

Karen B.

Position: Secretary

Appointed: 03 April 2007

Cs Director Services Limited

Position: Corporate Director

Appointed: 27 March 2007

Resigned: 03 April 2007

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 27 March 2007

Resigned: 03 April 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ballymacbrennan Ltd from Lisburn, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ballymacbrennan Ltd

221 Comber Road, Lisburn, Antrim, BT27 6XY, Northern Ireland

Legal authority	Compamies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni070319
Notified on	27 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 1st, June 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 27th March 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 30th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 27th March 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 27th March 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 26th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 27th March 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 13th, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 27th March 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 27th March 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 27th March 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 2nd, February 2016	accounts	Free Download (5 pages)
CH01	On Friday 21st June 2013 director's details were changed filed on: 16th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
CH01	On Saturday 27th March 2010 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
CH03	On Saturday 27th March 2010 secretary's details were changed filed on: 1st, April 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (4 pages)
371S(NI)	27/03/09 annual return shuttle filed on: 25th, March 2009	annual return	Free Download (6 pages)
296(NI)	On Monday 23rd March 2009 Change of dirs/sec filed on: 23rd, March 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, March 2009	resolution	Free Download (1 page)
AC(NI)	30/04/08 annual accts filed on: 9th, February 2009	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 19th, December 2008	accounts	Free Download (1 page)
371S(NI)	27/03/08 annual return shuttle filed on: 1st, April 2008	annual return	Free Download (6 pages)
296(NI)	On Tuesday 17th April 2007 Change of dirs/sec filed on: 17th, April 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 17th, April 2007	address	Free Download (1 page)
296(NI)	On Tuesday 17th April 2007 Change of dirs/sec filed on: 17th, April 2007	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, April 2007	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 5th, April 2007	change of name	Free Download (1 page)
NEWINC	Company registration filed on: 27th, March 2007	incorporation	Free Download (20 pages)