Dolgan Properties Limited

General information

Name:

Dolgan Properties Ltd

Office Address:

Craig Plaza, 51-55 Fountain Street BT1 5EB Belfast

Number: NI043323

Incorporation date: 2002-05-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Belfast under the following Company Registration No.: NI043323. The company was set up in the year 2002. The headquarters of this company is located at Craig Plaza, 51-55 Fountain Street. The postal code for this location is BT1 5EB. The enterprise's classified under the NACE and SiC code 68100 - Buying and selling of own real estate. The company's most recent accounts describe the period up to 2016/04/30 and the latest annual confirmation statement was released on 2017/05/28.

The company has a single director presently supervising this firm, namely David Andrew Creighton who has been performing the director's responsibilities for 15 years. That firm had been directed by Glenlynn Creighton (age 56, from Belfast) up until 2011. Additionally another director, specifically Naomi Honor Fitzpatrick, gave up the position nine years ago. To help the directors in their tasks, this firm has been utilizing the skillset of David Andrew Creighton as a secretary since 2002.

Financial data based on annual reports

Company staff

David Andrew Creighton

Date of birth: June 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 July 2002

Occupation: Company Director

Address: Fountain Street, Belfast, Belfast, BT1 5EB, Northern Ireland

Residence: Northern Ireland

Latest update: 28 August 2017

David Andrew Creighton

Role: Secretary

Appointed: 28 May 2002

Address: Fountain Street, Belfast, BT1 5EB, Northern Ireland

Latest update: 28 August 2017

Glenlynn Creighton

Date of birth: May 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 01 January 2008

Resigned: 29 May 2011

Occupation: Company Director

Address: Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

Residence: Northern Ireland

Latest update: 28 August 2017

Naomi Honor Fitzpatrick

Nationality: Irish

Role: Director

Appointed: 01 July 2002

Resigned: 01 January 2008

Occupation: School Teacher

Address: 17 Derryvolgie Avenue, Belfast, BT9 6FN

Latest update: 28 August 2017

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 28 May 2002

Resigned: 01 July 2002

Occupation: It Officer

Residence: Northern Ireland

Latest update: 28 August 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 28 May 2002

Resigned: 01 July 2002

Occupation: Company Director

Residence: United Kingdom

Latest update: 28 August 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 11 June 2020
Confirmation statement last made up date 28 May 2017
Account category Total Exemption Small
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts 27 January 2017
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017

Shareholders

Based on the official information, Dolgan Properties Limited has 1 shareholder. David Andrew Creighton is the possessor of 100% of company's shares. The complete amount of shares equals 300 and the average value of one share is 1 GBP. As a result, company shares nominal value is 300 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
David Andrew Creighton 300 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
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Address change date: Wed, 14th Jun 2017. New Address: Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB. Previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG (AD01)
filed on: 14th, June 2017
address
Free Download (1 page)
Address change date: Wed, 14th Jun 2017. New Address: Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB. Previous address: C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG (AD01)
filed on: 14th, June 2017
address
Free Download (1 page)
Confirmation statement with updates Sun, 28th May 2017 (CS01)
filed on: 30th, May 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 (AA)
filed on: 31st, January 2017
accounts
Free Download (4 pages)
Annual return drawn up to Sat, 28th May 2016 with full list of members (AR01)
filed on: 6th, June 2016
annual return
Free Download (3 pages)
Capital declared on Mon, 6th Jun 2016: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 (AA)
filed on: 29th, January 2016
accounts
Free Download (5 pages)
Registration of charge NI0433230003, created on Thu, 10th Dec 2015 (MR01)
filed on: 17th, December 2015
mortgage
Free Download (53 pages)
Registration of charge NI0433230004, created on Thu, 10th Dec 2015 (MR01)
filed on: 17th, December 2015
mortgage
Free Download (58 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 16th, December 2015
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 16th, December 2015
mortgage
Free Download (5 pages)
Annual return drawn up to Thu, 28th May 2015 with full list of members (AR01)
filed on: 25th, August 2015
annual return
Free Download (3 pages)
Capital declared on Tue, 25th Aug 2015: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 (AA)
filed on: 30th, December 2014
accounts
Free Download (4 pages)
Annual return drawn up to Wed, 28th May 2014 with full list of members (AR01)
filed on: 25th, July 2014
annual return
Free Download (3 pages)
Capital declared on Fri, 25th Jul 2014: 300.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 (AA)
filed on: 4th, February 2014
accounts
Free Download (5 pages)
Annual return drawn up to Tue, 28th May 2013 with full list of members (AR01)
filed on: 25th, June 2013
annual return
Free Download (3 pages)
Small-sized company accounts made up to Mon, 30th Apr 2012 (AA)
filed on: 21st, February 2013
accounts
Free Download (6 pages)
Small-sized company accounts made up to Sat, 30th Apr 2011 (AA)
filed on: 21st, June 2012
accounts
Free Download (6 pages)
On Mon, 13th Jun 2011 Mr David Andrew Creighton director's details were changed (CH01)
filed on: 13th, June 2012
officers
Free Download (2 pages)
Annual return drawn up to Mon, 28th May 2012 with full list of members (AR01)
filed on: 13th, June 2012
annual return
Free Download (3 pages)
On Mon, 13th Jun 2011 David Andrew Creighton secretary's details were changed (CH03)
filed on: 13th, June 2012
officers
Free Download (1 page)
Company moved to new address on Wed, 13th Jun 2012. Old Address: Number One Lanyon Quay Belfast BT1 3LG (AD01)
filed on: 13th, June 2012
address
Free Download (1 page)
On Mon, 6th Feb 2012 Glenlynn Creighton ceased to be a director. (TM01)
filed on: 6th, February 2012
officers
Free Download (1 page)
Annual return drawn up to Sat, 28th May 2011 with full list of members (AR01)
filed on: 29th, June 2011
annual return
Free Download (5 pages)
Small-sized company accounts made up to Fri, 30th Apr 2010 (AA)
filed on: 2nd, February 2011
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 28th May 2010 with full list of members (AR01)
filed on: 23rd, June 2010
annual return
Free Download (5 pages)
On Thu, 1st Oct 2009 Glenlynn Creighton director's details were changed (CH01)
filed on: 23rd, June 2010
officers
Free Download (2 pages)
Small-sized company accounts made up to Thu, 30th Apr 2009 (AA)
filed on: 2nd, June 2010
accounts
Free Download (6 pages)
On Mon, 16th Nov 2009 Andrew Creighton secretary's details were changed (CH03)
filed on: 5th, December 2009
officers
Free Download (4 pages)
On Mon, 16th Nov 2009 Glenlynn Creighton director's details were changed (CH01)
filed on: 5th, December 2009
officers
Free Download (3 pages)
On Mon, 16th Nov 2009 Andrew Creighton director's details were changed (CH01)
filed on: 5th, December 2009
officers
Free Download (3 pages)
28/05/09 annual return shuttle (371S(NI))
filed on: 1st, July 2009
annual return
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30/04/08 annual accts (AC(NI))
filed on: 5th, March 2009
accounts
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30/04/04 annual accts (AC(NI))
filed on: 11th, February 2009
accounts
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30/04/05 annual accts (AC(NI))
filed on: 11th, February 2009
accounts
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30/04/07 annual accts (AC(NI))
filed on: 11th, February 2009
accounts
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30/04/06 annual accts (AC(NI))
filed on: 11th, February 2009
accounts
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28/05/07 annual return shuttle (371S(NI))
filed on: 8th, September 2008
annual return
Free Download (8 pages)
28/05/06 annual return shuttle (371S(NI))
filed on: 8th, September 2008
annual return
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28/05/08 annual return shuttle (371S(NI))
filed on: 21st, July 2008
annual return
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On Thu, 24th Apr 2008 Change of dirs/sec (296(NI))
filed on: 24th, April 2008
officers
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Change in sit reg add (295(NI))
filed on: 1st, April 2008
address
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28/05/05 annual return shuttle (371S(NI))
filed on: 11th, July 2005
annual return
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28/05/04 annual return shuttle (371S(NI))
filed on: 25th, June 2004
annual return
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30/04/03 annual accts (AC(NI))
filed on: 11th, March 2004
accounts
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Change of ARD (233(NI))
filed on: 11th, September 2003
accounts
28/05/03 annual return shuttle (371S(NI))
filed on: 30th, May 2003
annual return
Return of allot of shares (G98-2(NI))
filed on: 15th, August 2002
capital
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Updated mem and arts (UDM+A(NI))
filed on: 22nd, July 2002
incorporation
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On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
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On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
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Change in sit reg add (295(NI))
filed on: 22nd, July 2002
address
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 22nd, July 2002
resolution
On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
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Pars re mortage (402(NI))
filed on: 10th, July 2002
mortgage
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Pars re mortage (402(NI))
filed on: 10th, July 2002
mortgage
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Articles (ARTS(NI))
filed on: 28th, May 2002
incorporation
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Pars re dirs/sit reg off (G21(NI))
filed on: 28th, May 2002
other
Decln complnce reg new co (G23(NI))
filed on: 28th, May 2002
other
Memorandum (MEM(NI))
filed on: 28th, May 2002
incorporation
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  • 68100 : Buying and selling of own real estate
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