UKBizDB.co.uk

DB(NI) REALISATIONS LIMITED

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

This company is commonly known as Db(ni) Realisations Limited. The company was founded 49 years ago and was given the registration number NI010800. The firm's registered office is in BELFAST. You can find them at 50 Bedford Street, , Belfast, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DB(NI) REALISATIONS LIMITED
Company Number:NI010800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1975
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:50 Bedford Street, Belfast, Northern Ireland, BT2 7FW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director08 October 2007Active
Kathleen House, 14 Downshire Road, Holywood, BT18 9LX

Secretary01 June 2009Active
61 Rowantree Road, Dromore, Co Down, BT25 1NN

Secretary22 July 1975Active
Kathleen House, 14 Downshire Road, Holywood, BT18 9LX

Secretary01 June 2011Active
52 Bower Street, Bedford, Beds, MK40 3RE

Secretary08 October 2007Active
Pinetrees, Clyro, Nr Hay On Loye, HR3 5LD

Director22 July 1975Active
18 - 20, Downshire Road, Holywood, Northern Ireland, BT18 9LX

Director01 June 2009Active
Copper Alley Farm, Moyglare, Maynooth,

Director22 July 1975Active
Kathleen House, 14 Downshire Road, Holywood, BT18 9LX

Director22 July 1975Active
'Rich-Hil', Rowantree Road, Quilly,

Director22 July 1975Active
33 Ardfreeun, Rathfriland Road, Newry, BT34 1JG

Director14 September 2002Active
5 Orchard Close, Bromham, Bedsn, MK43 8HN

Director22 July 1975Active
50, Bedford Street, Belfast, Northern Ireland, BT2 7FW

Director12 March 2020Active

People with Significant Control

Mr Andrew Sutherland Rowe
Notified on:06 April 2017
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:Northern Ireland
Address:50, Bedford Street, Belfast, Northern Ireland, BT2 7FW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Shyam Sunder Ashoka
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:4, Manor Farm Court, Luton, England, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Mr Andrew Sutherland Rowe
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:4, Manor Farm Court, Lower Sundon, England, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
Mr Michael Andrew Callanan
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:4, Manor Farm Court, Luton, England, LU3 3NZ
Nature of control:
  • Significant influence or control
Connolly Homes Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Manor Farm Court, Lower Sundon, England, LU3 3NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.