Edenkeel Limited MAGHERAFELT


Founded in 1999, Edenkeel, classified under reg no. NI036920 is an active company. Currently registered at 46a Rainey Street BT45 5AH, Magherafelt the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Seamus D., John D. and Henry D.. In addition one secretary - John D. - is with the firm. As of 26 April 2024, there were 4 ex directors - Michael T., John T. and others listed below. There were no ex secretaries.

Edenkeel Limited Address / Contact

Office Address 46a Rainey Street
Town Magherafelt
Post code BT45 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number NI036920
Date of Incorporation Wed, 15th Sep 1999
Industry Public houses and bars
End of financial Year 30th November
Company age 25 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Seamus D.

Position: Director

Appointed: 10 September 2003

John D.

Position: Director

Appointed: 10 September 2003

Henry D.

Position: Director

Appointed: 10 September 2003

John D.

Position: Secretary

Appointed: 15 September 1999

Michael T.

Position: Director

Appointed: 24 September 1999

Resigned: 10 September 2003

John T.

Position: Director

Appointed: 24 September 1999

Resigned: 10 September 2003

Eleanor M.

Position: Director

Appointed: 15 September 1999

Resigned: 24 September 1999

Dorothy K.

Position: Director

Appointed: 15 September 1999

Resigned: 24 September 1999

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we found, there is Birch Village Company Limited from Magherafelt, Northern Ireland. The abovementioned PSC is categorised as "a limited", 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 Henry D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Birch Village Company Limited

26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni635867
Notified on 30 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Henry D.

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

John D.

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

Seamus D.

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

Hj Downey Limited

26-28 Queen Street, Magherafelt, BT45 6AB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni031927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 2023-11-30
filed on: 14th, February 2024
Free Download (2 pages)

Company search