J G D (market Square) Limited in HILLSBOROUGH

J G D (market Square) Limited HILLSBOROUGH

J G D (market Square) started in year 2006 as Private Limited Company with registration number NI061364. The J G D (market Square) company has been functioning successfully for eighteen 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 2 directors, namely Courtney M., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 30 March 2007 and Courtney M. has been with the company for the least time - from 1 July 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven C. who worked with the the firm until 16 September 2014.

J G D (market Square) Limited Address / Contact

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

Company Information / Profile

Registration Number	NI061364
Date of Incorporation	Thu, 19th Oct 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 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

Courtney M.

Position: Director

Appointed: 01 July 2010

Andrew B.

Position: Director

Appointed: 30 March 2007

Steven C.

Position: Secretary

Appointed: 22 August 2007

Resigned: 16 September 2014

Glenn F.

Position: Director

Appointed: 30 March 2007

Resigned: 01 November 2011

Adrian E.

Position: Director

Appointed: 19 October 2006

Resigned: 30 March 2007

Paul M.

Position: Director

Appointed: 19 October 2006

Resigned: 30 March 2007

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 19 October 2006

Resigned: 22 August 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is John Graham Developments Limited from Hillsborough, Northern Ireland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

John Graham Developments Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni60979
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 27th Mar 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, July 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, July 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 6th May 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 6th, November 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 18th Oct 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Oct 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, May 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 8th, June 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wed, 18th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 14th, July 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 18th Oct 2016 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 26th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 1.00 GBP	capital
TM02	Tue, 16th Sep 2014 - the day secretary's appointment was terminated filed on: 23rd, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, October 2012	accounts	Free Download (14 pages)
TM01	Thu, 17th Nov 2011 - the day director's appointment was terminated filed on: 17th, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
CH03	On Mon, 17th Oct 2011 secretary's details were changed filed on: 20th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (30 pages)
CH01	On Wed, 22nd Sep 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On Wed, 22nd Sep 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AP01	On Fri, 16th Jul 2010 new director was appointed. filed on: 16th, July 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 24th, January 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on Wed, 9th Dec 2009. Old Address: Lagan Mills Dromore Co Down BT25 1AS filed on: 9th, December 2009	address	Free Download (1 page)
371S(NI)	19/10/08 annual return shuttle filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 26th, August 2008	accounts	Free Download (6 pages)
371S(NI)	19/10/07 annual return shuttle filed on: 1st, November 2007	annual return	Free Download (6 pages)
296(NI)	On Thu, 30th Aug 2007 Change of dirs/sec filed on: 30th, August 2007	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 13th, April 2007	accounts	Free Download (1 page)
296(NI)	On Fri, 13th Apr 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (3 pages)
296(NI)	On Fri, 13th Apr 2007 Change of dirs/sec filed on: 13th, April 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, April 2007	address	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, November 2006	incorporation	Free Download (10 pages)
CNRES(NI)	Resolution to change name filed on: 14th, November 2006	change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2006	incorporation	Free Download (17 pages)

J G D (market Square) Limited HILLSBOROUGH

J G D (market Square) Limited Address / Contact

Company Information / Profile

Company staff

Courtney M.

Andrew B.

Steven C.

Glenn F.

Adrian E.

Paul M.

L&b Secretarial Limited

People with significant control

Company filings

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