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DUNDARAVE PROPERTIES LTD

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

This company is commonly known as Dundarave Properties Ltd. The company was founded 9 years ago and was given the registration number NI627752. The firm's registered office is in CRUMLIN. You can find them at 55 Diamond Road, , Crumlin, County Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUNDARAVE PROPERTIES LTD
Company Number:NI627752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Diamond Road, Crumlin, County Antrim, BT29 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Diamond Road, Crumlin, Northern Ireland, BT29 4QY

Director12 November 2014Active
55, Diamond Road, Crumlin, BT29 4QY

Director24 January 2020Active
107, Huntly Road, Banbridge, Northern Ireland, BT32 3UR

Director12 November 2014Active

People with Significant Control

Randox Land Limited
Notified on:10 March 2020
Status:Active
Country of residence:Northern Ireland
Address:55, The Diamond Road, Crumlin, Northern Ireland, BT29 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
Randox (Iom) Limited
Notified on:10 March 2020
Status:Active
Country of residence:Isle Of Man
Address:Level 6, Douglas, Isle Of Man, Isle Of Man, IM99 1FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Stephen Peter Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:55, Diamond Road, Crumlin, BT29 4QY
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type small.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-07-22Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type small.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2021-03-19Mortgage

Mortgage satisfy charge full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Change account reference date company current extended.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Cessation of a person with significant control.

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2020-04-16Persons with significant control

Notification of a person with significant control.

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2020-03-20Mortgage

Mortgage satisfy charge full.

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2020-03-20Mortgage

Mortgage satisfy charge full.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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