Erne Leisure Development Company Limited in High Street LURGAN

Erne Leisure Development Company Limited LURGAN

Erne Leisure Development Company started in year 1993 as Private Limited Company with registration number NI027882. The Erne Leisure Development Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Lurgan at Quaker Buildings. Postal code: BT66 8BB.

At present there are 3 directors in the the company, namely Andrew M., Ophelie B. and Serge N.. In addition one secretary - Andrew M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Erne Leisure Development Company Limited Address / Contact

Office Address	Quaker Buildings
Office Address2	High Street
Town	Lurgan
Post code	BT66 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027882
Date of Incorporation	Wed, 27th Oct 1993
Industry	Renting and leasing of recreational and sports goods
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 31 January 2021

Andrew M.

Position: Director

Appointed: 28 June 2018

Ophelie B.

Position: Director

Appointed: 28 June 2018

Serge N.

Position: Director

Appointed: 28 June 2018

Mark R.

Position: Director

Appointed: 30 June 2021

Resigned: 10 November 2023

Marie B.

Position: Secretary

Appointed: 28 June 2018

Resigned: 31 January 2021

Colin B.

Position: Director

Appointed: 14 September 2010

Resigned: 06 December 2017

Andrew M.

Position: Director

Appointed: 01 May 2005

Resigned: 28 June 2018

John M.

Position: Director

Appointed: 23 March 1999

Resigned: 27 January 2021

Judith M.

Position: Director

Appointed: 23 March 1999

Resigned: 28 June 2018

Marie T.

Position: Director

Appointed: 27 October 1993

Resigned: 23 March 1999

Eric T.

Position: Director

Appointed: 27 October 1993

Resigned: 23 March 1999

Judith M.

Position: Secretary

Appointed: 27 October 1993

Resigned: 28 June 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Lakeview Marina Limited from Markethill, Northern Ireland. The abovementioned PSC is categorised as "a limited company", 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. The second one in the PSC register is John M. This PSC has significiant influence or control over the company,.

Lakeview Marina Limited

Unit 1, First Floor 3 Fairgreen Road, Markethill, Co. Armagh, BT60 1PW, Northern Ireland

Legal authority	Irish Company Law
Legal form	Limited Company
Country registered	Ireland (Republic Of)
Place registered	Companies Registration Office Ireland
Registration number	301993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

Notified on	6 April 2016
Ceased on	10 September 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	23 291	2 532	3 947	18 124	38 296	581 343	28 189	14 017
Current Assets	1 391 458	1 415 943	1 464 774	1 469 067	1 519 161	1 585 474	1 555 986	1 546 413
Debtors	1 310 229	1 347 721	1 361 993	1 363 720	1 374 688	888 139	1 427 105	1 407 475
Net Assets Liabilities	830 088	864 944	891 267	904 542	925 351	973 255	981 449	941 211
Other Debtors	11 427	10 332	6 742	8 734	11 200	9 092	7 775	9 150
Property Plant Equipment	1 093 309	1 079 786	1 058 102	1 044 059	1 040 268	1 008 823	1 024 163
Total Inventories	57 938	65 690	98 834	87 223	106 177	115 992	100 692	124 921

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	223 028	213 999	205 342	197 040	189 080	165 284	158 609	125 086
Accumulated Depreciation Impairment Property Plant Equipment	248 103	297 152	325 815	365 807	407 667	444 716	394 635	23 058
Amounts Owed By Group Undertakings	1 294 711	1 329 253	1 350 255	1 353 005	1 361 809	877 728	1 419 557	1 396 630
Amounts Owed To Group Undertakings	1 143 913	1 143 913	1 143 913	1 143 913	1 143 913	1 144 145	1 144 145	1 144 145
Average Number Employees During Period		10	10	9	10	11	10	9
Creditors	1 143 913	1 143 913	1 143 913	1 143 913	1 143 913	1 144 145	1 144 145	1 144 145
Disposals Decrease In Depreciation Impairment Property Plant Equipment			15 500	2 500		7 900	89 069	35 160
Disposals Property Plant Equipment		756	15 500	14 000		33 876	91 886	90 805
Increase From Depreciation Charge For Year Property Plant Equipment		49 049	44 163	42 492	41 860	44 949	38 988	5 732
Net Current Assets Liabilities	1 270 508	1 300 396	1 335 555	1 355 387	1 373 317	1 428 134	1 415 442	1 430 434
Number Shares Issued Fully Paid								100
Other Creditors	11 934	13 839	12 739	16 609	56 703	34 850	75 301	37 763
Other Taxation Social Security Payable	40 184	43 647	46 115	32 163	19 472	48 002	28 220	44 966
Par Value Share								1
Property Plant Equipment Gross Cost	1 341 412	1 376 938	1 383 917	1 409 866	1 447 935	1 453 539	1 418 798	26 683
Provisions For Liabilities Balance Sheet Subtotal	166 788	157 326	153 135	153 951	155 241	154 273	155 402	208 716
Total Additions Including From Business Combinations Property Plant Equipment		36 282	22 479	39 949	38 069	39 480	57 145	44 112
Total Assets Less Current Liabilities	2 363 817	2 380 182	2 393 657	2 399 446	2 413 585	2 436 957	2 439 605	2 419 158
Trade Creditors Trade Payables	41 582	30 811	43 115	39 908	46 669	74 488	37 023	33 250
Trade Debtors Trade Receivables	4 091	8 136	4 996	1 981	1 679	1 319	-227	1 695

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to October 31, 2023 filed on: 22nd, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to October 31, 2023 filed on: 22nd, February 2024	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to October 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2020 filed on: 13th, April 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2019 filed on: 28th, July 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 17th, July 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 13th, March 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 5th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 5th, November 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 7th, November 2014	annual return	Free Download (7 pages)
SH01	Capital declared on November 7, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to October 31, 2013 filed on: 28th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 28th, November 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 29th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 9th, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 16th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 7th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 20th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 12th, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AC(NI)	31/10/08 annual accts filed on: 19th, May 2009	accounts	Free Download (6 pages)
371S(NI)	31/10/08 annual return shuttle filed on: 19th, November 2008	annual return	Free Download (7 pages)
AC(NI)	31/10/07 annual accts filed on: 2nd, May 2008	accounts	Free Download (6 pages)
371S(NI)	31/10/07 annual return shuttle filed on: 26th, January 2008	annual return	Free Download (7 pages)
AC(NI)	31/10/06 annual accts filed on: 23rd, May 2007	accounts	Free Download (6 pages)
371S(NI)	31/10/06 annual return shuttle filed on: 29th, November 2006	annual return	Free Download (7 pages)
AC(NI)	31/10/05 annual accts filed on: 22nd, June 2006	accounts	Free Download (7 pages)
371S(NI)	31/10/05 annual return shuttle filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AC(NI)	31/10/04 annual accts filed on: 30th, August 2005	accounts	Free Download (7 pages)
371S(NI)	31/10/04 annual return shuttle filed on: 16th, December 2004	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 27th, August 2004	accounts	Free Download (9 pages)
371S(NI)	31/10/03 annual return shuttle filed on: 4th, December 2003	annual return
AC(NI)	31/10/02 annual accts filed on: 16th, July 2003	accounts	Free Download (10 pages)
371S(NI)	31/10/02 annual return shuttle filed on: 12th, November 2002	annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 3rd, August 2002	accounts	Free Download (10 pages)
371S(NI)	31/10/01 annual return shuttle filed on: 5th, December 2001	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 7th, September 2001	accounts	Free Download (7 pages)
371S(NI)	31/10/00 annual return shuttle filed on: 22nd, November 2000	annual return
AC(NI)	31/10/99 annual accts filed on: 19th, June 2000	accounts	Free Download (6 pages)
371S(NI)	31/10/99 annual return shuttle filed on: 14th, December 1999	annual return	Free Download (6 pages)
AC(NI)	31/10/98 annual accts filed on: 17th, August 1999	accounts
371S(NI)	31/10/98 annual return shuttle filed on: 21st, October 1998	annual return
371S(NI)	31/10/97 annual return shuttle filed on: 10th, August 1998	annual return
AC(NI)	31/10/97 annual accts filed on: 6th, May 1998	accounts
AC(NI)	31/10/96 annual accts filed on: 23rd, July 1997	accounts
AC(NI)	31/10/95 annual accts filed on: 23rd, July 1997	accounts
371S(NI)	31/10/96 annual return shuttle filed on: 29th, October 1996	annual return
371S(NI)	31/10/95 annual return shuttle filed on: 25th, October 1995	annual return
371S(NI)	31/10/94 annual return shuttle filed on: 24th, November 1994	annual return
AC(NI)	31/10/94 annual accts filed on: 17th, November 1994	accounts
232(NI)	Notice of ARD filed on: 22nd, January 1994	accounts

Erne Leisure Development Company Limited LURGAN

Erne Leisure Development Company Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

Ophelie B.

Serge N.

Mark R.

Marie B.

Colin B.

Andrew M.

John M.

Judith M.

Marie T.

Eric T.

Judith M.

People with significant control

Annual reports financial information

Company filings

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