G.g.f. Developments Limited in HILLSBOROUGH

G.g.f. Developments Limited HILLSBOROUGH

G.g.f. Developments started in year 2002 as Private Limited Company with registration number NI043069. The G.g.f. Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

The firm has one director. Andrew B., appointed on 19 June 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G.g.f. Developments Limited Address / Contact

Office Address	5 Ballygowan Road
Town	Hillsborough
Post code	BT26 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043069
Date of Incorporation	Fri, 26th Apr 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (225 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 19 June 2003

Susan M.

Position: Secretary

Appointed: 15 August 2006

Resigned: 03 February 2011

John M.

Position: Director

Appointed: 16 April 2004

Resigned: 24 March 2006

John C.

Position: Director

Appointed: 16 April 2003

Resigned: 24 March 2006

Martin C.

Position: Secretary

Appointed: 26 April 2002

Resigned: 24 March 2006

Paul M.

Position: Director

Appointed: 26 April 2002

Resigned: 06 April 2003

John I.

Position: Director

Appointed: 26 April 2002

Resigned: 19 June 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Gip One Limited from Hillsborough, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares", 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.

Gip One Limited

5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni072008
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 13th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 1st, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 21st, November 2011	accounts	Free Download (10 pages)
AR01	Annual return up to Tue, 26th Apr 2011 filed on: 14th, June 2011	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on Wed, 16th Feb 2011 filed on: 16th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
CH01	On Wed, 22nd Sep 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 8th, July 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 9th Dec 2009. Old Address: John Graham (Dromore) Ltd Lagan Mills Dromore BT25 1AS filed on: 9th, December 2009	address	Free Download (1 page)
371S(NI)	26/04/09 annual return shuttle filed on: 21st, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (7 pages)
371S(NI)	26/04/08 annual return shuttle filed on: 30th, April 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 10th, February 2008	accounts	Free Download (7 pages)
371S(NI)	26/04/07 annual return shuttle filed on: 25th, April 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007	accounts	Free Download (7 pages)
296(NI)	On Tue, 15th Aug 2006 Change of dirs/sec filed on: 15th, August 2006	officers	Free Download (2 pages)
371S(NI)	26/04/06 annual return shuttle filed on: 15th, August 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 17th, February 2006	accounts	Free Download (6 pages)
371S(NI)	26/04/05 annual return shuttle filed on: 29th, April 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, February 2005	accounts	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 26th, July 2004	accounts	Free Download (5 pages)
371S(NI)	26/04/04 annual return shuttle filed on: 3rd, July 2004	annual return	Free Download (8 pages)
371S(NI)	26/04/03 annual return shuttle filed on: 29th, August 2003	annual return	Free Download (6 pages)
296(NI)	On Sat, 5th Jul 2003 Change of dirs/sec filed on: 5th, July 2003	officers	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 15th, May 2003	address	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 28th, April 2003	address	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, April 2003	incorporation	Free Download (10 pages)
233(NI)	Change of ARD filed on: 28th, April 2003	accounts	Free Download (2 pages)
296(NI)	On Mon, 28th Apr 2003 Change of dirs/sec filed on: 28th, April 2003	officers
296(NI)	On Mon, 28th Apr 2003 Change of dirs/sec filed on: 28th, April 2003	officers	Free Download (10 pages)
296(NI)	On Mon, 28th Apr 2003 Change of dirs/sec filed on: 28th, April 2003	officers
CNRES(NI)	Resolution to change name filed on: 25th, April 2003	change of name	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 26th, April 2002	incorporation
ARTS(NI)	Articles filed on: 26th, April 2002	incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 26th, April 2002	other	Free Download (4 pages)
G23(NI)	Decln complnce reg new co filed on: 26th, April 2002	other	Free Download (2 pages)

G.g.f. Developments Limited HILLSBOROUGH

G.g.f. Developments Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Susan M.

John M.

John C.

Martin C.

Paul M.

John I.

People with significant control

Company filings

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