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ERNE LEISURE DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Erne Leisure Development Company Limited. The company was founded 30 years ago and was given the registration number NI027882. The firm's registered office is in LURGAN. You can find them at Quaker Buildings, High Street, Lurgan, Craigavon. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:ERNE LEISURE DEVELOPMENT COMPANY LIMITED
Company Number:NI027882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:Quaker Buildings, High Street, Lurgan, Craigavon, BT66 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary31 January 2021Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Director28 June 2018Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Director28 June 2018Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Director28 June 2018Active
Quaker Buildings, High Street, Lurgan, BT66 8BB

Secretary28 June 2018Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Secretary27 October 1993Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director14 September 2010Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director01 May 2005Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director23 March 1999Active
Quaker Buildings, High Street, Lurgan, Craigavon, United Kingdom, BT66 8BB

Director23 March 1999Active
Quaker Buildings, High Street, Lurgan, United Kingdom, BT66 8BB

Director30 June 2021Active
1033 Oxford Road, Reading, Berks, RG3 6TL

Director27 October 1993Active
1033 Oxford Road, Reading, Berks, RG3 6TL

Director27 October 1993Active

People with Significant Control

Mr John Stewart Morton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Quaker Buildings, High Street, Craigavon, United Kingdom, BT66 8BB
Nature of control:
  • Significant influence or control
Lakeview Marina Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 1, First Floor, 3 Fairgreen Road, Markethill, Northern Ireland, BT60 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-02-22Accounts

Accounts with accounts type small.

Download
2023-11-10Officers

Termination director company with name termination date.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-02-02Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Change person secretary company with change date.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2021-02-04Officers

Appoint person secretary company with name date.

Download
2021-02-04Officers

Termination secretary company with name termination date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type small.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Officers

Change person director company with change date.

Download
2018-07-11Officers

Appoint person secretary company with name date.

Download
2018-07-11Officers

Appoint person director company with name date.

Download

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