Mcdowell's Development Company Limited in Cromac Square BELFAST

Mcdowell's Development Company Limited BELFAST

Founded in 1979, Mcdowell's Development Company, classified under reg no. NI013472 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for fourty five years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

At the moment there are 3 directors in the the company, namely Kimberley F., Peter R. and Barbara M.. In addition one secretary - Barbara M. - is with the firm. As of 10 May 2024, there were 2 ex directors - Ronald M., William M. and others listed below. There were no ex secretaries.

Mcdowell's Development Company Limited Address / Contact

Office Address	Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013472
Date of Incorporation	Thu, 29th Mar 1979
Industry	Development of building projects
End of financial Year	28th February
Company age	45 years old
Account next due date	Sat, 30th Nov 2024 (204 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Kimberley F.

Position: Director

Appointed: 21 April 2021

Peter R.

Position: Director

Appointed: 01 January 2015

Barbara M.

Position: Director

Appointed: 29 March 1979

Barbara M.

Position: Secretary

Appointed: 29 March 1979

Ronald M.

Position: Director

Appointed: 29 March 1979

Resigned: 01 December 2017

William M.

Position: Director

Appointed: 29 March 1979

Resigned: 12 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Barbara M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Barbara M.

Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter R.

Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary M.

Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ronald M.

Notified on	4 June 2016
Ceased on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	5 454 025	5 565 460	5 674 831	8 109 225	8 190 134
Current Assets	5 927 515	6 042 753	6 158 768	8 542 561	8 225 743
Debtors	43 490	47 293	53 937	3 336	35 609
Net Assets Liabilities	18 929 670	16 967 878	16 967 691	16 966 088	17 633 609
Other Debtors	13 320	27 620	18 951	3 336	7 109
Property Plant Equipment	873	742	612	519	441
Total Inventories	430 000	430 000	430 000	430 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 741	2 872	3 002	3 095	3 173
Average Number Employees During Period	4	3	2	3	3
Corporation Tax Payable	172 528	76 843	42 459	55 648	158 461
Creditors	557 533	342 757	275 771	246 124	460 990
Disposals Investment Property Fair Value Model				2 175 000
Dividends Paid	20 202	2 434		2 000
Fixed Assets	13 785 873	11 405 742	11 180 612	9 005 519	10 205 441
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-2 380 000	-225 000
Increase From Depreciation Charge For Year Property Plant Equipment		131	130	93	78
Investment Property	13 785 000	11 405 000	11 180 000	9 005 000	10 205 000
Investment Property Fair Value Model	13 785 000	11 405 000	11 180 000	9 005 000	10 205 000
Net Current Assets Liabilities	5 369 982	5 699 996	5 882 997	8 296 437	7 764 753
Other Creditors	316 368	229 330	199 868	172 511	253 658
Other Taxation Social Security Payable	55 332	30 609	29 366	17 747	33 066
Profit Loss	751 172	-1 959 358	-187	397
Property Plant Equipment Gross Cost	3 614	3 614	3 614	3 614
Provisions For Liabilities Balance Sheet Subtotal	226 185	137 860	95 918	335 868	336 585
Total Assets Less Current Liabilities	19 155 855	17 105 738	17 063 609	17 301 956	17 970 194
Trade Creditors Trade Payables	13 305	5 975	4 078	218	15 805
Trade Debtors Trade Receivables	30 170	19 673	34 986		28 500
Transfers To From Retained Earnings Increase Decrease In Equity	-27 186	1 681 126

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 9th, November 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 25th, October 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 20th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 14th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 29th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 19th, July 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 18th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 11th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-23: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-02-29 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-02-28 filed on: 17th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-02-28 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (11 pages)
371S(NI)	21/07/09 annual return shuttle filed on: 11th, August 2009	annual return	Free Download (6 pages)
AC(NI)	29/02/08 annual accts filed on: 10th, September 2008	accounts	Free Download (11 pages)
371SR(NI)	21/07/08 filed on: 29th, August 2008	annual return	Free Download (6 pages)
AC(NI)	28/02/07 annual accts filed on: 14th, August 2007	accounts	Free Download (12 pages)
371S(NI)	21/07/07 annual return shuttle filed on: 9th, August 2007	annual return	Free Download (4 pages)
371S(NI)	21/07/06 annual return shuttle filed on: 22nd, September 2006	annual return	Free Download (6 pages)
AC(NI)	28/02/06 annual accts filed on: 24th, August 2006	accounts	Free Download (11 pages)
AC(NI)	28/02/05 annual accts filed on: 9th, November 2005	accounts	Free Download (11 pages)
371S(NI)	21/07/05 annual return shuttle filed on: 22nd, September 2005	annual return	Free Download (6 pages)
371S(NI)	21/07/04 annual return shuttle filed on: 10th, August 2004	annual return	Free Download (6 pages)
AC(NI)	29/02/04 annual accts filed on: 26th, May 2004	accounts	Free Download (11 pages)
371S(NI)	21/07/03 annual return shuttle filed on: 16th, October 2003	annual return	Free Download (5 pages)
371S(NI)	21/07/01 annual return shuttle filed on: 16th, October 2003	annual return	Free Download (5 pages)
371S(NI)	21/07/00 annual return shuttle filed on: 16th, October 2003	annual return	Free Download (5 pages)
371S(NI)	21/07/02 annual return shuttle filed on: 16th, October 2003	annual return	Free Download (5 pages)
AC(NI)	28/02/03 annual accts filed on: 28th, May 2003	accounts	Free Download (10 pages)
AC(NI)	28/02/02 annual accts filed on: 12th, June 2002	accounts	Free Download (12 pages)
AC(NI)	28/02/01 annual accts filed on: 5th, September 2001	accounts	Free Download (24 pages)
AC(NI)	29/02/00 annual accts filed on: 27th, January 2001	accounts
371S(NI)	21/07/99 annual return shuttle filed on: 6th, November 1999	annual return	Free Download (4 pages)
AC(NI)	07/03/99 annual accts filed on: 28th, July 1999	accounts	Free Download (13 pages)
233(NI)	Change of ARD filed on: 28th, July 1999	accounts
371S(NI)	21/07/98 annual return shuttle filed on: 28th, August 1998	annual return
AC(NI)	07/03/98 annual accts filed on: 10th, July 1998	accounts
AC(NI)	07/03/97 annual accts filed on: 10th, September 1997	accounts
371S(NI)	21/07/97 annual return shuttle filed on: 28th, August 1997	annual return
AC(NI)	07/03/96 annual accts filed on: 7th, November 1996	accounts
371S(NI)	21/07/96 annual return shuttle filed on: 2nd, September 1996	annual return
371S(NI)	21/07/95 annual return shuttle filed on: 21st, August 1995	annual return
AC(NI)	07/03/95 annual accts filed on: 18th, July 1995	accounts
371S(NI)	21/07/94 annual return shuttle filed on: 2nd, December 1994	annual return
AC(NI)	07/03/94 annual accts filed on: 20th, September 1994	accounts
371S(NI)	21/07/93 annual return shuttle filed on: 15th, September 1993	annual return
AC(NI)	07/03/93 annual accts filed on: 11th, August 1993	accounts
371A(NI)	21/07/92 annual return form filed on: 1st, September 1992	annual return
AC(NI)	07/03/92 annual accts filed on: 23rd, June 1992	accounts
AR(NI)	21/07/91 annual return filed on: 24th, July 1991	annual return
AC(NI)	07/03/91 annual accts filed on: 23rd, July 1991	accounts
AR(NI)	19/07/90 annual return filed on: 24th, September 1990	annual return
AC(NI)	07/03/90 annual accts filed on: 19th, September 1990	accounts
AR(NI)	29/05/89 annual return filed on: 13th, June 1989	annual return
AC(NI)	07/03/89 annual accts filed on: 8th, June 1989	accounts
AC(NI)	07/03/88 annual accts filed on: 5th, December 1988	accounts
AR(NI)	29/06/88 annual return filed on: 11th, August 1988	annual return
AR(NI)	31/12/87 annual return filed on: 11th, August 1988	annual return
AC(NI)	07/03/87 annual accts filed on: 29th, June 1988	accounts
AR(NI)	31/12/86 annual return filed on: 26th, May 1988	annual return
AR(NI)	08/03/86 annual return filed on: 9th, May 1986	annual return
AC(NI)	07/03/86 annual accts filed on: 22nd, April 1986	accounts
A2(NI)	Notice of ARD filed on: 23rd, September 1985	accounts
AC(NI)	31/03/84 annual accts filed on: 23rd, September 1985	accounts
AR(NI)	31/03/83 annual return filed on: 23rd, September 1985	annual return
AR(NI)	31/03/84 annual return filed on: 23rd, September 1985	annual return
AR(NI)	31/12/82 annual return filed on: 15th, February 1983	annual return
AR(NI)	31/12/81 annual return filed on: 26th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 16th, February 1981	annual return

Mcdowell's Development Company Limited BELFAST

Mcdowell's Development Company Limited Address / Contact

Company Information / Profile

Company staff

Kimberley F.

Peter R.

Barbara M.

Barbara M.

Ronald M.

William M.

People with significant control

Annual reports financial information

Company filings

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