UKBizDB.co.uk

URBICON DEVELOPMENTS LIMITED

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

This company is commonly known as Urbicon Developments Limited. The company was founded 17 years ago and was given the registration number NI062299. The firm's registered office is in . You can find them at 60 Drumbo Road, Lisburn, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBICON DEVELOPMENTS LIMITED
Company Number:NI062299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:60 Drumbo Road, Lisburn, BT27 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Drumearn Road, Cookstown, Co Tyrone, BT80 9JY

Secretary19 February 2007Active
Copewood, 60 Drumbo Road, Lisburn, BT27 5TX

Director19 February 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary21 December 2006Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director21 December 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director21 December 2006Active

People with Significant Control

Mrs Katherine Diane Thom
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Northern Ireland
Address:1, Richdale Lane, Holywood, Northern Ireland, BT18 0FA
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 (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
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Mortgage

Mortgage satisfy charge full.

Download
2022-01-22Address

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

Download
2022-01-22Address

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

Download
2022-01-13Address

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

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-25Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Address

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

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Resolution

Resolution.

Download
2018-11-28Change of name

Change of name notice.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.