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ENDON PROPERTIES LIMITED

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

This company is commonly known as Endon Properties Limited. The company was founded 23 years ago and was given the registration number NI038920. The firm's registered office is in BELFAST. You can find them at 41 Donegall Street, , Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENDON PROPERTIES LIMITED
Company Number:NI038920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:41 Donegall Street, Belfast, BT1 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Circular Road, Belfast, Northern Ireland, BT4 2GE

Secretary11 November 2008Active
41, Donegall Street, Belfast, BT1 2GA

Director11 November 2008Active
20 Ballyrussell Road, Dundonald, Co Down, BT16 1EX

Secretary03 July 2000Active
21 Viewfort, Killymeal Road, Dungannon, BT71 6LP

Director26 September 2000Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director03 July 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director03 July 2000Active
20 Ballyrussell Road, Belfast, BT16 1XE

Director01 October 2000Active

People with Significant Control

Mr James Watson Burgess
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Northern Ireland
Address:104, Killinchy Road, Newtownards, Northern Ireland, BT23 5NE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Alexandra Barbara Pollin
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Northern Ireland
Address:20, Ballyrussell Road, Belfast, Northern Ireland, BT16 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Dolan
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:Northern Ireland
Address:21, Viewfort, Dungannon, Northern Ireland, BT71 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan James Moore Pollin
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Northern Ireland
Address:82, Circular Road, Belfast, Northern Ireland, BT4 2GE
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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Officers

Change person secretary company with change date.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Change person director company with change date.

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2016-07-07Officers

Change person secretary company with change date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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