Girona Developments Limited in Lanyon Place BELFAST

Girona Developments Limited BELFAST

Founded in 2002, Girona Developments, classified under reg no. NI045019 is an active company. Currently registered at 11th Floor, East Tower BT1 3LP, Belfast the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - David C., appointed on 2 January 2003. In addition, a secretary was appointed - David C., appointed on 31 December 2002. As of 26 April 2024, there were 4 ex directors - Nicholas R., Francis B. and others listed below. There were no ex secretaries.

Girona Developments Limited Address / Contact

Office Address	11th Floor, East Tower
Office Address2	Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045019
Date of Incorporation	Tue, 31st Dec 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David C.

Position: Director

Appointed: 02 January 2003

David C.

Position: Secretary

Appointed: 31 December 2002

Nicholas R.

Position: Director

Appointed: 01 July 2008

Resigned: 30 March 2017

Francis B.

Position: Director

Appointed: 02 January 2003

Resigned: 01 January 2016

Dorothy K.

Position: Director

Appointed: 31 December 2002

Resigned: 02 January 2003

Malcolm H.

Position: Director

Appointed: 31 December 2002

Resigned: 02 January 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is William Ewart Properties Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

William Ewart Properties Ltd

51-55 Fountain Street, Belfast, BT1 5EB, Northern Ireland

Legal authority	Companies Act Ni
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk
Registration number	Ni007096
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-513 021	-518 989	-518 989

Balance Sheet
Net Assets Liabilities			518 989	518 989	518 989	518 989	518 989	518 989	518 989
Net Assets Liabilities Including Pension Asset Liability	-513 021	-518 989	-518 989

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-513 022	-518 990
Shareholder Funds	-513 021	-518 989	-518 989

Other
Creditors			518 989	518 989	518 989	518 989	518 989	518 989	518 989
Net Current Assets Liabilities	-513 021	-518 989	-518 989	518 989	518 989	518 989	518 989	518 989	518 989
Total Assets Less Current Liabilities	-513 021	-518 989	-518 989	518 989	518 989	518 989	518 989	518 989	518 989
Creditors Due Within One Year	513 021	518 989	518 989
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AD01	New registered office address 11th Floor, East Tower Lanyon Place Belfast BT1 3LP. Change occurred on July 26, 2021. Company's previous address: 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB Northern Ireland. filed on: 26th, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 19th, June 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on March 30, 2017 filed on: 30th, March 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2015 filed on: 9th, May 2016	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 1, 2016 filed on: 23rd, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2016: 1.00 GBP	capital
AD01	New registered office address 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB. Change occurred on August 20, 2015. Company's previous address: The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG. filed on: 20th, August 2015	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 29, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 11th, June 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 15th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 4th, January 2010	annual return	Free Download (5 pages)
CH03	On December 1, 2009 secretary's details were changed filed on: 4th, January 2010	officers	Free Download (1 page)
CH01	On December 1, 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On December 1, 2009 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, November 2009	accounts	Free Download (15 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 19th, January 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, November 2008	accounts	Free Download (14 pages)
296(NI)	On July 29, 2008 Change of dirs/sec filed on: 29th, July 2008	officers	Free Download (3 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 8th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (5 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 10th, January 2007	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 23rd, June 2006	address	Free Download (2 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 16th, June 2006	annual return	Free Download (4 pages)
AC(NI)	31/12/04 annual accts filed on: 15th, November 2005	accounts	Free Download (1 page)
371S(NI)	31/12/04 annual return shuttle filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004	accounts	Free Download (1 page)
371S(NI)	31/12/03 annual return shuttle filed on: 19th, January 2004	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 24th, June 2003	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, June 2003	resolution
UDM+A(NI)	Updated mem and arts filed on: 24th, June 2003	incorporation	Free Download (15 pages)
296(NI)	On June 24, 2003 Change of dirs/sec filed on: 24th, June 2003	officers
296(NI)	On June 24, 2003 Change of dirs/sec filed on: 24th, June 2003	officers
296(NI)	On June 24, 2003 Change of dirs/sec filed on: 24th, June 2003	officers
MEM(NI)	Memorandum filed on: 31st, December 2002	incorporation
ARTS(NI)	Articles filed on: 31st, December 2002	incorporation

Girona Developments Limited BELFAST

Girona Developments Limited Address / Contact

Company Information / Profile

Company staff

David C.

David C.

Nicholas R.

Francis B.

Dorothy K.

Malcolm H.

People with significant control

Annual reports financial information

Company filings

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