Elm Developments (ni) Limited BANBRIDGE


Elm Developments (ni) started in year 2013 as Private Limited Company with registration number NI621758. The Elm Developments (ni) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB.

The company has 5 directors, namely Fergal M., Martin T. and Fiona M. and others. Of them, Paul O. has been with the company the longest, being appointed on 1 February 2015 and Fergal M. and Martin T. have been with the company for the least time - from 20 November 2019. As of 23 April 2024, there were 3 ex directors - Paul M., Elizabeth S. and others listed below. There were no ex secretaries.

Elm Developments (ni) Limited Address / Contact

Office Address The Factory
Office Address2 184 Newry Road
Town Banbridge
Post code BT32 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI621758
Date of Incorporation Tue, 3rd Dec 2013
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Fergal M.

Position: Director

Appointed: 20 November 2019

Martin T.

Position: Director

Appointed: 20 November 2019

Fiona M.

Position: Director

Appointed: 23 March 2016

Kathleen M.

Position: Director

Appointed: 23 March 2016

Paul O.

Position: Director

Appointed: 01 February 2015

Paul M.

Position: Director

Appointed: 01 July 2014

Resigned: 23 March 2016

Elizabeth S.

Position: Director

Appointed: 03 December 2013

Resigned: 22 July 2014

Seamus S.

Position: Director

Appointed: 03 December 2013

Resigned: 22 July 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Linen Homes Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Lotus Homes Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Lotus Homes Holdings Limited

184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 4 December 2022
Nature of control: 75,01-100% shares

Linen Homes Holdings Limited

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England & Wales
Registration number 08983943
Notified on 1 February 2022
Ceased on 4 December 2022
Nature of control: 75,01-100% shares

Lotus Homes Holdings Limited

The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 21 November 2016
Ceased on 1 February 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates December 3, 2023
filed on: 6th, December 2023
Free Download (4 pages)

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