Moss Lane Developments Limited in HILLSBOROUGH

Moss Lane Developments Limited HILLSBOROUGH

Moss Lane Developments started in year 2005 as Private Limited Company with registration number NI053576. The Moss Lane Developments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

The company has one director. Andrew B., appointed on 24 October 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Steven C. who worked with the the company until 16 September 2014.

Moss Lane 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	NI053576
Date of Incorporation	Fri, 14th Jan 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (246 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: 24 October 2006

Steven C.

Position: Secretary

Appointed: 22 August 2007

Resigned: 16 September 2014

Glenn F.

Position: Director

Appointed: 24 October 2006

Resigned: 22 July 2014

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 14 January 2005

Resigned: 22 August 2007

Paul M.

Position: Director

Appointed: 14 January 2005

Resigned: 24 October 2006

Richard G.

Position: Director

Appointed: 14 January 2005

Resigned: 24 October 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, 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 March 27, 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 27, 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates May 6, 2023 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 18th, July 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates May 6, 2022 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 8th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates May 6, 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 6th, November 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 18, 2020 filed on: 23rd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 18, 2019 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, May 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates October 18, 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 8th, June 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates October 18, 2017 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 14th, July 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates October 18, 2016 filed on: 26th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 27th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 11th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 20th, October 2014	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 16, 2014 filed on: 23rd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 11, 2013: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 15th, October 2012	accounts	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 29th, December 2011	mortgage	Free Download (14 pages)
CH03	On October 17, 2011 secretary's details were changed filed on: 20th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to January 14, 2011 filed on: 9th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 27th, October 2010	accounts	Free Download (13 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On September 22, 2010 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 9th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 12th, February 2010	accounts	Free Download (12 pages)
AD01	Company moved to new address on December 9, 2009. Old Address: Lagan Mills Dromore BT25 1AS filed on: 9th, December 2009	address	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 19th, February 2009	accounts	Free Download (6 pages)
371S(NI)	14/01/09 annual return shuttle filed on: 21st, January 2009	annual return	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 7th, August 2008	mortgage	Free Download (3 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (13 pages)
296(NI)	On February 5, 2008 Change of dirs/sec filed on: 5th, February 2008	officers	Free Download (2 pages)
371S(NI)	14/01/08 annual return shuttle filed on: 5th, February 2008	annual return	Free Download (7 pages)
371S(NI)	14/01/07 annual return shuttle filed on: 20th, February 2007	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 17th, November 2006	address	Free Download (2 pages)
233(NI)	Change of ARD filed on: 17th, November 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, November 2006	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 17th, November 2006	incorporation	Free Download (10 pages)
296(NI)	On November 17, 2006 Change of dirs/sec filed on: 17th, November 2006	officers	Free Download (2 pages)
296(NI)	On November 17, 2006 Change of dirs/sec filed on: 17th, November 2006	officers	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 6th, November 2006	mortgage	Free Download (3 pages)
AC(NI)	31/01/06 annual accts filed on: 26th, October 2006	accounts	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 18th, October 2006	incorporation	Free Download (9 pages)
CNRES(NI)	Resolution to change name filed on: 17th, October 2006	change of name	Free Download (1 page)
371S(NI)	14/01/06 annual return shuttle filed on: 16th, March 2006	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2005	incorporation	Free Download (17 pages)

Moss Lane Developments Limited HILLSBOROUGH

Moss Lane Developments Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Steven C.

Glenn F.

L&b Secretarial Limited

Paul M.

Richard G.

People with significant control

Company filings

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