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SP DEVELOPMENTS (ANNADALE) LIMITED

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

This company is commonly known as Sp Developments (annadale) Limited. The company was founded 7 years ago and was given the registration number NI642713. The firm's registered office is in BALLYMENA. You can find them at 76 Broughshane Road, , Ballymena, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SP DEVELOPMENTS (ANNADALE) LIMITED
Company Number:NI642713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:76 Broughshane Road, Ballymena, Northern Ireland, BT43 7DY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director14 December 2016Active
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director11 December 2020Active
76, Broughshane Road, Ballymena, Northern Ireland, BT43 7DY

Director14 December 2016Active

People with Significant Control

Tara Holdings Ltd
Notified on:14 December 2016
Status:Active
Country of residence:Isle Of Man
Address:Fort Anne, Douglas, Isle Of Man, Isle Of Man, IM1 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Roxy Sas Holdings Limited
Notified on:14 December 2016
Status:Active
Country of residence:Northern Ireland
Address:1a, Tassagh Road, Armagh, Northern Ireland, BT60 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mulligan Holdings Ltd
Notified on:14 December 2016
Status:Active
Country of residence:Northern Ireland
Address:11, Birch Grove, Craigavon, Northern Ireland, BT63 6HW
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 (5 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Address

Change registered office address company with date old address new address.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-03Resolution

Resolution.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-11Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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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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2020-03-20Mortgage

Mortgage satisfy charge full.

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette filings brought up to date.

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