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ADELLA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adella Properties Limited. The company was founded 20 years ago and was given the registration number NI048621. The firm's registered office is in HERON. You can find them at C/o Johnston Kennedy, 10 Pilots View, Heron, Belfast. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ADELLA PROPERTIES LIMITED
Company Number:NI048621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Johnston Kennedy, 10 Pilots View, Heron, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Kennedy, 10 Pilots View, Heron, BT3 9LE

Secretary11 November 2003Active
C/O Johnston Kennedy, 10 Pilots View, Heron, BT3 9LE

Director14 January 2004Active
C/O Johnston Kennedy, 10 Pilots View, Heron, BT3 9LE

Director12 April 2007Active
10 B Killyberry Road, Bellaghy, Co Derry, BT45 3LA

Director14 January 2004Active
C/O Johnston Kennedy, 10 Pilots View, Heron, BT3 9LE

Director11 April 2007Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director11 November 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director11 November 2003Active

People with Significant Control

Uform Properties Ltd
Notified on:03 September 2019
Status:Active
Country of residence:Northern Ireland
Address:42, Queen Street, Belfast, Northern Ireland, BT1 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eamon Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Northern Irish
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosaleen Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Northern Irish
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anne Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Northern Irish
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Hutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberley Hutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:C/O Johnston Kennedy, Heron, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-14Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-02-04Gazette

Gazette filings brought up to date.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-10Officers

Termination director company with name termination date.

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2020-03-28Gazette

Gazette filings brought up to date.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-31Gazette

Gazette filings brought up to date.

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