Deramore Developments Limited

General information

Name:

Deramore Developments Ltd

Office Address:

Lynden Gate 50 Knockbreda Road BT6 0JB Belfast

Number: NI612073

Incorporation date: 2012-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Deramore Developments has been created on 2012-04-04 as a PLC. The firm registered office is gotten hold of Belfast on Lynden Gate, 50 Knockbreda Road. Should you have to contact this firm by post, its post code is BT6 0JB. The company reg. no. for Deramore Developments Limited is NI612073. The firm SIC and NACE codes are 41100 , that means Development of building projects. 2016-03-31 is the last time when account status updates were filed. Right from the moment it was started five years ago, the company has been a well respected competitor in the field, achieving their business goals.

According to the official data, this company is guided by a single managing director: Darren Martin Lonergan, who was assigned this position in April 2012. Since April 2012 Edward Aidan Lonergan, age 67 from Belfast had fulfilled assigned duties for the company up until the resignation on 2015-04-05. In order to find professional help with legal documentation, for the last almost one month the company has been utilizing the skills of Ciaran Patrick Faloona, who's been in charge of ensuring efficient administration of the company.

Financial data based on annual reports

Company staff

Ciaran Patrick Faloona

Role: Secretary

Appointed: 04 April 2012

Address: 50 Knockbreda Road, Belfast, Antrim, BT6 0JB, Northern Ireland

Latest update: 12 March 2017

Darren Martin Lonergan

Date of birth: November 1977

Age: 40 years old

Nationality: Irish

Role: Director

Appointed: 04 April 2012

Occupation: Chartered Surveyor

Address: 50 Knockbreda Road, Belfast, Antrim, BT6 0JB, Northern Ireland

Residence: N. Ireland

Latest update: 12 March 2017

Edward Aidan Lonergan

Date of birth: November 1950

Age: 67 years old

Nationality: Irish

Role: Director

Appointed: 04 April 2012

Resigned: 05 April 2015

Occupation: Building Contractor

Address: 50 Knockbreda Road, Belfast, Antrim, BT6 0JB, Northern Ireland

Residence: Northern Ireland

Latest update: 12 March 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Return next due date 02 May 2017
Return last made up date 04 April 2016
Account category Total Exemption Small
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 May 2016

Company filings

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Accounts Address Annual return Capital Document replacement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Termination of Edward Aidan Lonergan's appointment as a director on 2015-04-05 (TM01)
filed on: 3rd, August 2015
officers
Free Download (2 pages)
Termination of Edward Aidan Lonergan's appointment as a director on 2015-04-05 (TM01)
filed on: 3rd, August 2015
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to 2015-04-04 (AR01)
filed on: 13th, May 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-05-13: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-03-31 (AA)
filed on: 8th, October 2014
accounts
Free Download (5 pages)
Registration of charge NI6120730003, created on 2014-09-15 (MR01)
filed on: 16th, September 2014
mortgage
Free Download (48 pages)
Statement of Capital on 2014-08-29: 10000.00 GBP (SH19)
filed on: 29th, August 2014
capital
Free Download (4 pages)
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 29th, August 2014
resolution
Statement by Directors (SH20)
filed on: 29th, August 2014
capital
Free Download (1 page)
Solvency Statement dated 18/08/14 (CAP-SS)
filed on: 29th, August 2014
insolvency
Free Download (1 page)
Registered office address changed from Lynden Gate 50 Knockbreda Road Belfast Belfast Antrim BT6 0JB Northern Ireland on 2014-05-21 (AD01)
filed on: 21st, May 2014
address
Free Download (1 page)
Registered office address changed from Montgomery House 29-31, Montgomery Street Belfast County Antrim BT1 4NX on 2014-05-21 (AD01)
filed on: 21st, May 2014
address
Free Download (1 page)
Registration of charge 6120730001 (MR01)
filed on: 14th, May 2014
mortgage
Free Download (40 pages)
Registration of charge 6120730002 (MR01)
filed on: 14th, May 2014
mortgage
Free Download (48 pages)
Annual return with full list of company shareholders, made up to 2014-04-04 (AR01)
filed on: 14th, April 2014
annual return
Free Download (4 pages)
Statement of Capital on 2014-04-14: 100000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-03-31 (AA)
filed on: 13th, December 2013
accounts
Free Download (4 pages)
Second filing of AR01 previously delivered to Companies House made up to 2013-04-04 (RP04)
filed on: 26th, April 2013
document replacement
Free Download (15 pages)
Statement of Capital on 2013-03-05: 100000.00 GBP (SH01)
filed on: 26th, April 2013
capital
Free Download (4 pages)
Annual return with full list of company shareholders, made up to 2013-04-04 (AR01)
filed on: 16th, April 2013
annual return
Free Download (5 pages)
Current accounting period shortened from 2013-04-30 to 2013-03-31 (AA01)
filed on: 2nd, May 2012
accounts
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 4th, April 2012
incorporation
Free Download (8 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Total exemption small company accounts data made up to 2015-03-31 (AA)
filed on: 3rd, December 2015
accounts
Free Download (5 pages)
Satisfaction of charge NI6120730002 in full (MR04)
filed on: 4th, April 2016
mortgage
Free Download (1 page)
Satisfaction of charge NI6120730003 in full (MR04)
filed on: 16th, March 2016
mortgage
Free Download (1 page)
Satisfaction of charge NI6120730001 in full (MR04)
filed on: 16th, March 2016
mortgage
Free Download (1 page)
Annual return with full list of company shareholders, made up to 2016-04-04 (AR01)
filed on: 29th, April 2016
annual return
Free Download (3 pages)
Statement of Capital on 2016-04-29: 10000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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