Ethanna Developments Limited in Dundonald BELFAST - BT16 2LQ

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Ethanna Developments Limited BELFAST

Founded in 2002, Ethanna Developments, classified under reg no. NI044083 is an active company. Currently registered at 1 Church Mews 35 Church Road BT16 2LQ, Belfast the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 19th May 2016 Ethanna Developments Limited is no longer carrying the name Ferguson & Sons (holdings).

The company has one director. Denise K., appointed on 30 December 2020. There are currently no secretaries appointed. Currently 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.

Ethanna Developments Limited Address / Contact

Office Address	1 Church Mews 35 Church Road
Office Address2	Dundonald
Town	Belfast
Post code	BT16 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044083
Date of Incorporation	Wed, 11th Sep 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Denise K.

Position: Director

Appointed: 30 December 2020

Helen K.

Position: Director

Appointed: 26 January 2016

Resigned: 30 December 2020

Clarke K.

Position: Director

Appointed: 11 September 2002

Resigned: 26 January 2016

Robert P.

Position: Director

Appointed: 11 September 2002

Resigned: 11 September 2002

Ross K.

Position: Director

Appointed: 11 September 2002

Resigned: 01 October 2004

Patrick O.

Position: Secretary

Appointed: 11 September 2002

Resigned: 26 January 2016

Clarke K.

Position: Secretary

Appointed: 11 September 2002

Resigned: 26 January 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Denise K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Helen K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Denise K.

Notified on	30 December 2020
Nature of control:	75,01-100% shares

Helen K.

Notified on	6 April 2016
Ceased on	30 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ferguson & Sons (holdings)	May 19, 2016

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from 26 Knockburn Park Belfast BT5 7AY to 1 Church Mews 35 Church Road Dundonald Belfast BT16 2LQ on Friday 16th April 2021 filed on: 16th, April 2021	address	Free Download (1 page)
AP01	New director appointment on Wednesday 30th December 2020. filed on: 16th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th December 2020 filed on: 16th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 19th May 2016 filed on: 19th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM02	Secretary appointment termination on Tuesday 26th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 26th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th January 2016 filed on: 26th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th January 2016. filed on: 26th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Wednesday 30th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th September 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 12th September 2012 from 26 Knockburn Park Belfast Antrim BT1 2LG filed on: 12th, September 2012	address	Free Download (1 page)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AD01	Change of registered office on Wednesday 17th November 2010 from 82a Stranmillis Road Belfast BT9 5AD filed on: 17th, November 2010	address	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 10th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 3rd, August 2010	accounts	Free Download (10 pages)
371S(NI)	11/09/09 annual return shuttle filed on: 24th, September 2009	annual return	Free Download (9 pages)
AC(NI)	31/10/08 annual accts filed on: 2nd, September 2009	accounts	Free Download (7 pages)
371S(NI)	11/09/08 annual return shuttle filed on: 18th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 2nd, September 2008	accounts	Free Download (7 pages)
AC(NI)	31/10/06 annual accts filed on: 5th, October 2007	accounts	Free Download (7 pages)
371S(NI)	11/09/07 annual return shuttle filed on: 14th, September 2007	annual return	Free Download (6 pages)
371S(NI)	11/09/06 annual return shuttle filed on: 26th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 15th, August 2006	accounts	Free Download (7 pages)
371S(NI)	11/09/05 annual return shuttle filed on: 1st, November 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 19th, September 2005	accounts	Free Download (7 pages)
296(NI)	On Monday 25th October 2004 Change of dirs/sec filed on: 25th, October 2004	officers
371S(NI)	11/09/04 annual return shuttle filed on: 18th, September 2004	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 3rd, July 2004	accounts	Free Download (8 pages)
233(NI)	Change of ARD filed on: 13th, November 2003	accounts
371S(NI)	11/09/03 annual return shuttle filed on: 17th, September 2003	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, June 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, June 2003	resolution
233(NI)	Change of ARD filed on: 11th, June 2003	accounts
295(NI)	Change in sit reg add filed on: 20th, September 2002	address
296(NI)	On Friday 20th September 2002 Change of dirs/sec filed on: 20th, September 2002	officers
296(NI)	On Friday 20th September 2002 Change of dirs/sec filed on: 20th, September 2002	officers
296(NI)	On Friday 20th September 2002 Change of dirs/sec filed on: 20th, September 2002	officers
ARTS(NI)	Articles filed on: 11th, September 2002	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 11th, September 2002	incorporation	Free Download (7 pages)

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