Dennison Industrial Estates Limited

General information

Name:

Dennison Industrial Estates Ltd

Office Address:

37 Hillhead Road Ballyclare BT39 9DS Co Antrim

Number: NI030904

Incorporation date: 1996-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dennison Industrial Estates Limited has been on the British market for at least twenty one years. Started with Companies House Reg No. NI030904 in the year 1996-06-05, the company have office at 37 Hillhead Road, Co Antrim BT39 9DS. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent financial reports cover the period up to Thursday 31st December 2015 and the most recent annual return information was released on Sunday 5th June 2016. It has been 21 years for Dennison Industrial Estates Ltd on the local market, it is not planning to stop growing and is an object of envy for many.

There seems to be a number of three directors controlling the business at present, specifically Caroline Ann Dennison, Katrina Lynn Mackie and William Wilson Dennison who have been performing the directors tasks since 1996-06-05.

Company staff

Caroline Ann Dennison

Date of birth: July 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 05 June 1996

Occupation: Directore

Address: 37 Edenordinary Road, Banbridge, Co Down, BT32 4HA

Residence: Northern Ireland

Latest update: 22 May 2017

Katrina Lynn Mackie

Date of birth: May 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 05 June 1996

Occupation: Secretary

Address: Mahee Island, Comber, Newtownards, County Down, BT23 6EP, Northern Ireland

Residence: Northern Ireland

Latest update: 22 May 2017

William Wilson Dennison

Date of birth: April 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 05 June 1996

Occupation: Company Director

Address: Castleview, 38 Ballybentragh Road, Muckamore, Antrim, BT41 2HJ

Residence: Northern Ireland

Latest update: 22 May 2017

Michael Francis Petticrew

Date of birth: August 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 01 April 2008

Resigned: 01 January 2008

Occupation: Company Director

Address: Flat 1 Reynolds House, Approach Road, London, England, E2 9JR

Residence: United Kingdom

Latest update: 22 May 2017

Michael Francis Petticrew

Date of birth: August 1972

Age: 45 years old

Nationality: British

Role: Secretary

Appointed: 01 April 2008

Resigned: 01 January 2008

Address: Flat 1 Reynolds House, Approach Road, London, England, E2 9JR

Latest update: 22 May 2017

Alan Thomas Cameron

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Secretary

Appointed: 05 June 1996

Resigned: 01 April 2008

Address: 7 Lower Sizehill Road, Ballyclare, Co Antrim, BT39 9RP

Latest update: 22 May 2017

Alan Thomas Cameron

Date of birth: June 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 05 June 1996

Resigned: 01 April 2008

Occupation: Chartered Accountant

Address: 7 Lower Sizehill Road, Ballyclare, Co Antrim, BT39 9RP

Residence: Northern Ireland

Latest update: 22 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 03 July 2017
Return last made up date 05 June 2016
Account category Small

Shareholders

According to the official update, Dennison Industrial Estates Limited has 3 shareholders. Caroline Anne Mccaldin is the owner of 45% of company's shares, Katrina Lynn Mackie owns 45%, William Wilson Dennison has 10%. The full quantity of shares is 1000 and the average value of one share is 1 GBP. As a result, company shares are worth 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Caroline Anne Mccaldin 450 ORDINARY GBP 45%
Katrina Lynn Mackie 450 ORDINARY GBP 45%
William Wilson Dennison 100 ORDINARY GBP 10%
Shareholder information should be verified against the annual return

Company filings

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Small-sized company accounts made up to Wed, 31st Dec 2014 (AA)
filed on: 3rd, September 2015
accounts
Free Download (8 pages)
Small-sized company accounts made up to Wed, 31st Dec 2014 (AA)
filed on: 3rd, September 2015
accounts
Free Download (8 pages)
Annual return drawn up to Fri, 5th Jun 2015 with full list of members (AR01)
filed on: 8th, June 2015
annual return
Free Download (6 pages)
Capital declared on Mon, 8th Jun 2015: 1000.00 GBP (SH01)
capital
Small-sized company accounts made up to Tue, 31st Dec 2013 (AA)
filed on: 7th, August 2014
accounts
Free Download (10 pages)
Annual return drawn up to Thu, 5th Jun 2014 with full list of members (AR01)
filed on: 6th, June 2014
annual return
Free Download (6 pages)
Capital declared on Fri, 6th Jun 2014: 1000.00 GBP (SH01)
capital
Small-sized company accounts made up to Mon, 31st Dec 2012 (AA)
filed on: 11th, July 2013
accounts
Free Download (9 pages)
Annual return drawn up to Wed, 5th Jun 2013 with full list of members (AR01)
filed on: 7th, June 2013
annual return
Free Download (6 pages)
On Wed, 1st May 2013 Mr Michael Francis Petticrew director's details were changed (CH01)
filed on: 7th, June 2013
officers
Free Download (2 pages)
On Wed, 1st May 2013 Mr Michael Francis Petticrew secretary's details were changed (CH03)
filed on: 7th, June 2013
officers
Free Download (1 page)
Small-sized company accounts made up to Sat, 31st Dec 2011 (AA)
filed on: 3rd, October 2012
accounts
Free Download (10 pages)
Annual return drawn up to Tue, 5th Jun 2012 with full list of members (AR01)
filed on: 25th, June 2012
annual return
Free Download (7 pages)
Resignation as auditors (MISC)
filed on: 8th, November 2011
miscellaneous
Free Download (2 pages)
Small-sized company accounts made up to Fri, 31st Dec 2010 (AA)
filed on: 4th, October 2011
accounts
Free Download (10 pages)
Annual return drawn up to Sun, 5th Jun 2011 with full list of members (AR01)
filed on: 13th, June 2011
annual return
Free Download (7 pages)
Small-sized company accounts made up to Thu, 31st Dec 2009 (AA)
filed on: 28th, September 2010
accounts
Free Download (6 pages)
Annual return drawn up to Sat, 5th Jun 2010 with full list of members (AR01)
filed on: 18th, June 2010
annual return
Free Download (6 pages)
On Sat, 5th Jun 2010 Willim Wilson Dennison director's details were changed (CH01)
filed on: 18th, June 2010
officers
Free Download (2 pages)
On Sat, 5th Jun 2010 Katrina Lynn Mackie director's details were changed (CH01)
filed on: 17th, June 2010
officers
Free Download (2 pages)
On Sat, 5th Jun 2010 Michael Francis Petticrew director's details were changed (CH01)
filed on: 17th, June 2010
officers
Free Download (2 pages)
On Sat, 5th Jun 2010 Caroline Ann Dennison director's details were changed (CH01)
filed on: 17th, June 2010
officers
Free Download (2 pages)
On Sat, 5th Jun 2010 Michael Francis Petticrew secretary's details were changed (CH03)
filed on: 17th, June 2010
officers
Free Download (1 page)
Small-sized company accounts made up to Wed, 31st Dec 2008 (AA)
filed on: 16th, November 2009
accounts
Free Download (6 pages)
05/06/09 annual return shuttle (371S(NI))
filed on: 17th, July 2009
annual return
Free Download (7 pages)
31/12/07 annual accts (AC(NI))
filed on: 17th, September 2008
accounts
Free Download (6 pages)
05/06/08 annual return shuttle (371S(NI))
filed on: 25th, June 2008
annual return
Free Download (8 pages)
On Wed, 18th Jun 2008 Change of dirs/sec (296(NI))
filed on: 18th, June 2008
officers
Free Download (3 pages)
On Fri, 23rd May 2008 Change of dirs/sec (296(NI))
filed on: 23rd, May 2008
officers
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31/12/06 annual accts (AC(NI))
filed on: 21st, August 2007
accounts
Free Download (6 pages)
05/06/07 annual return shuttle (371S(NI))
filed on: 12th, June 2007
annual return
Free Download (6 pages)
31/12/05 annual accts (AC(NI))
filed on: 22nd, September 2006
accounts
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05/06/06 annual return shuttle (371S(NI))
filed on: 19th, June 2006
annual return
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31/12/04 annual accts (AC(NI))
filed on: 6th, July 2005
accounts
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05/06/05 annual return shuttle (371S(NI))
filed on: 6th, June 2005
annual return
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31/12/03 annual accts (AC(NI))
filed on: 4th, August 2004
accounts
Free Download (5 pages)
05/06/04 annual return shuttle (371S(NI))
filed on: 21st, June 2004
annual return
Free Download (6 pages)
31/12/02 annual accts (AC(NI))
filed on: 3rd, July 2003
accounts
Free Download (5 pages)
05/06/03 annual return shuttle (371S(NI))
filed on: 2nd, June 2003
annual return
31/12/01 annual accts (AC(NI))
filed on: 17th, June 2002
accounts
Free Download (5 pages)
05/06/02 annual return shuttle (371S(NI))
filed on: 12th, June 2002
annual return
Free Download (4 pages)
31/12/00 annual accts (AC(NI))
filed on: 5th, October 2001
accounts
Free Download (5 pages)
On Mon, 18th Jun 2001 Change of dirs/sec (296(NI))
filed on: 18th, June 2001
officers
Free Download (2 pages)
05/06/01 annual return shuttle (371S(NI))
filed on: 4th, June 2001
annual return
Free Download (4 pages)
31/12/99 annual accts (AC(NI))
filed on: 5th, October 2000
accounts
05/06/00 annual return shuttle (371S(NI))
filed on: 6th, June 2000
annual return
Free Download (5 pages)
31/12/98 annual accts (AC(NI))
filed on: 8th, October 1999
accounts
05/06/99 annual return shuttle (371S(NI))
filed on: 2nd, June 1999
annual return
31/12/97 annual accts (AC(NI))
filed on: 7th, October 1998
accounts
05/06/98 annual return shuttle (371S(NI))
filed on: 29th, May 1998
annual return
31/12/96 annual accts (AC(NI))
filed on: 2nd, October 1997
accounts
05/06/97 annual return shuttle (371S(NI))
filed on: 28th, May 1997
annual return
Notice of ARD (232(NI))
filed on: 13th, June 1996
accounts
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On Thu, 13th Jun 1996 Change of dirs/sec (296(NI))
filed on: 13th, June 1996
officers
On Thu, 13th Jun 1996 Change of dirs/sec (296(NI))
filed on: 13th, June 1996
officers
On Tue, 11th Jun 1996 Change of dirs/sec (296(NI))
filed on: 11th, June 1996
officers
Memorandum (MEM(NI))
filed on: 5th, June 1996
incorporation
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Articles (ARTS(NI))
filed on: 5th, June 1996
incorporation
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Annual return drawn up to Sun, 5th Jun 2016 with full list of members (AR01)
filed on: 6th, June 2016
annual return
Free Download (6 pages)
Capital declared on Mon, 6th Jun 2016: 1000.00 GBP (SH01)
capital
Small-sized company accounts made up to Thu, 31st Dec 2015 (AA)
filed on: 17th, August 2016
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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