Dolgan Properties Limited

General information

Name:

Dolgan Properties Ltd

Office Address:

Number One Lanyon Quay BT1 3LG 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 Number One Lanyon Quay. The postal code for this location is BT1 3LG. The firm is classified under the NACe and SiC code 68100 - Buying and selling of own real estate. The company's most recent filings were filed up to 2015/04/30 and the latest annual return information was released on 2016/05/28. From the moment the company began in the field fifteen years ago, it has managed to sustain its impressive level of success.

The company has a single director presently working for 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) who eventually gave up the position in 2011. Additionally another director, specifically Naomi Honor Fitzpatrick, age 51 gave up the position on Tue, 1st Jan 2008. To help the directors in their tasks, since 2002 the following firm has been making use of David Andrew Creighton, who has been tasked with ensuring that the Board's meetings are effectively organised.

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: Number One Lanyon Quay, Belfast, BT1 3LG

Residence: Northern Ireland

Latest update: 6 September 2016

David Andrew Creighton

Role: Secretary

Appointed: 28 May 2002

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

Latest update: 6 September 2016

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: 6 September 2016

Naomi Honor Fitzpatrick

Date of birth: August 1966

Age: 51 years old

Nationality: Irish

Role: Director

Appointed: 01 July 2002

Resigned: 01 January 2008

Occupation: School Teacher

Address: 17 Derryvolgie Avenue, Belfast, BT9 6FN

Latest update: 6 September 2016

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 28 May 2002

Resigned: 01 July 2002

Occupation: Company Director

Residence: United Kingdom

Latest update: 6 September 2016

Malcolm Joseph Harrison

Nationality: British

Role: Director

Appointed: 28 May 2002

Resigned: 01 July 2002

Occupation: It Officer

Residence: Northern Ireland

Latest update: 6 September 2016

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Return next due date 25 June 2017
Return last made up date 28 May 2016
Account category Total Exemption Small
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016

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 Incorporation Mortgage Officers Other Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 (AA)
filed on: 30th, December 2014
accounts
Free Download (4 pages)
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)
Capital declared on Tue, 25th Jun 2013: 300 GBP (SH01)
capital
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)
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)
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)
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 director's details were changed (CH01)
filed on: 5th, December 2009
officers
Free Download (3 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 secretary's details were changed (CH03)
filed on: 5th, December 2009
officers
Free Download (4 pages)
28/05/09 annual return shuttle (371S(NI))
filed on: 1st, July 2009
annual return
Free Download (8 pages)
30/04/08 annual accts (AC(NI))
filed on: 5th, March 2009
accounts
Free Download (6 pages)
30/04/04 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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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
Free Download (6 pages)
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
Free Download (8 pages)
28/05/08 annual return shuttle (371S(NI))
filed on: 21st, July 2008
annual return
Free Download (6 pages)
On Thu, 24th Apr 2008 Change of dirs/sec (296(NI))
filed on: 24th, April 2008
officers
Free Download (2 pages)
Change in sit reg add (295(NI))
filed on: 1st, April 2008
address
Free Download (1 page)
28/05/05 annual return shuttle (371S(NI))
filed on: 11th, July 2005
annual return
Free Download (6 pages)
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
Free Download (4 pages)
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
Free Download (2 pages)
On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
Free Download (3 pages)
Updated mem and arts (UDM+A(NI))
filed on: 22nd, July 2002
incorporation
Free Download (15 pages)
On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
Free Download (7 pages)
On Mon, 22nd Jul 2002 Change of dirs/sec (296(NI))
filed on: 22nd, July 2002
officers
Free Download (2 pages)
Change in sit reg add (295(NI))
filed on: 22nd, July 2002
address
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 22nd, July 2002
resolution
Pars re mortage (402(NI))
filed on: 10th, July 2002
mortgage
Free Download (5 pages)
Pars re mortage (402(NI))
filed on: 10th, July 2002
mortgage
Free Download (5 pages)
Memorandum (MEM(NI))
filed on: 28th, May 2002
incorporation
Free Download (7 pages)
Articles (ARTS(NI))
filed on: 28th, May 2002
incorporation
Free Download (6 pages)
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
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
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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
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Statement of satisfaction of charge in full (MR04)
filed on: 16th, December 2015
mortgage
Free Download (4 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

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  • 68100 : Buying and selling of own real estate
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