Drumkeen Holdings Limited

General information

Name:

Drumkeen Holdings Ltd

Office Address:

606 Arthur House Arthur Street BT1 4GB Belfast

Number: NI008549

Incorporation date: 1972-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Belfast under the ID NI008549. It was started in 1972. The headquarters of the firm is situated at 606 Arthur House Arthur Street. The postal code is BT1 4GB. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to March 31, 2016 and the most recent confirmation statement was released on August 22, 2016.

The directors currently registered by the following firm include: Peter Gary Woods chosen to lead the company in 2010 in September, Charles Gerard Jenkins chosen to lead the company in 2010 and Noel Greer Stephens chosen to lead the company 45 years ago.

The firms with significant control over the firm are as follows: Drumkeen Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be contacted at 41 Arthur Street, BT1 4GB, Belfast and was registered as a PSC under the reg no Ni059321.

Financial data based on annual reports

Company staff

Peter Gary Woods

Date of birth: November 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 21 September 2010

Occupation: Corporate Finance Consultant

Address: Arthur Street, 4 Bradford Court, Belfast, Belfast, BT1 4GB, Northern Ireland

Residence: Northern Ireland

Latest update: 24 August 2017

Charles Gerard Jenkins

Date of birth: September 1941

Age: 76 years old

Nationality: Irish

Role: Director

Appointed: 21 September 2010

Occupation: Chartered Accountant

Address: Ballylesson Road, Belfast, Co Down, BT8 8JU, Northern Ireland

Residence: Northern Ireland

Latest update: 24 August 2017

Noel Greer Stephens

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 28 January 1972

Occupation: Dire

Address: 58 Hampton Park, Belfast, BT7 3JP

Residence: Northern Ireland

Latest update: 24 August 2017

Andrew James Wilkinson

Date of birth: February 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 16 June 2014

Resigned: 02 March 2016

Occupation: Director

Address: 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

Residence: Northern Ireland

Latest update: 24 August 2017

Christine Watson

Date of birth: December 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 07 November 2007

Resigned: 28 November 2007

Occupation: Housewife

Address: 5 Harbeaton Park, Belfast, Northern Ireland, BT9 6TW

Residence: Northern Ireland

Latest update: 24 August 2017

Noel John Stephens

Date of birth: May 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 18 July 2007

Resigned: 02 March 2016

Occupation: Property Developer

Address: 21 Fort Road, Ballylesson, Belfast, Co Down, BT8 8LX

Residence: Northern Ireland

Latest update: 24 August 2017

Noel Hope Stephens

Date of birth: December 1919

Age: 98 years old

Nationality: Brit

Role: Director

Appointed: 28 January 1972

Resigned: 19 April 2000

Occupation: Dire

Address: 26 Annadale Ave, Belfast

Latest update: 24 August 2017

James Hope Stephens

Date of birth: July 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 28 January 1972

Resigned: 20 May 2014

Occupation: Dire

Address: 1 Moorcroft Road, Belfast, BT8 8LW

Residence: Northern Ireland

Latest update: 24 August 2017

James Hope Stephens

Date of birth: July 1942

Age: 75 years old

Nationality: British

Role: Secretary

Appointed: 28 January 1972

Resigned: 20 May 2014

Address: 1 Moorcroft Road, Belfast, BT8 8LW

Latest update: 24 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 05 September 2019
Confirmation statement last made up date 22 August 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts 2 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 10 January 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 27th, January 2017
accounts
Free Download (11 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 27th, January 2017
accounts
Free Download (11 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 24th, March 2016
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 (AR01)
filed on: 1st, September 2015
annual return
Free Download (8 pages)
147414.20 GBP is the capital in company's statement on Tuesday 1st September 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 3rd, December 2014
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to Friday 22nd August 2014 (AR01)
filed on: 29th, September 2014
annual return
Free Download (8 pages)
147414.20 GBP is the capital in company's statement on Monday 29th September 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 13th, January 2014
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 (AR01)
filed on: 13th, September 2013
annual return
Free Download (9 pages)
Small company accounts for the period up to Saturday 31st March 2012 (AA)
filed on: 31st, December 2012
accounts
Free Download (12 pages)
Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 (AR01)
filed on: 30th, August 2012
annual return
Free Download (9 pages)
Full accounts data made up to Thursday 31st March 2011 (AA)
filed on: 30th, December 2011
accounts
Free Download (52 pages)
Annual return with full list of company shareholders, made up to Monday 22nd August 2011 (AR01)
filed on: 16th, September 2011
annual return
Free Download (9 pages)
Accounts for a medium company for the period ending on Wednesday 31st March 2010 (AA)
filed on: 31st, December 2010
accounts
Free Download (26 pages)
Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 (AR01)
filed on: 15th, November 2010
annual return
Free Download (7 pages)
Small company accounts for the period up to Tuesday 31st March 2009 (AA)
filed on: 7th, July 2010
accounts
Free Download (27 pages)
31/03/08 annual accts (AC(NI))
filed on: 26th, September 2009
accounts
Free Download (26 pages)
22/08/09 annual return shuttle (371S(NI))
filed on: 6th, September 2009
annual return
Free Download (7 pages)
22/08/08 annual return shuttle (371S(NI))
filed on: 9th, October 2008
annual return
Free Download (7 pages)
22/08/07 annual return shuttle (371S(NI))
filed on: 30th, August 2007
annual return
Free Download (7 pages)
31/03/07 annual accts (AC(NI))
filed on: 2nd, August 2007
accounts
Free Download (20 pages)
22/08/06 annual return shuttle (371S(NI))
filed on: 28th, October 2006
annual return
Free Download (7 pages)
31/03/06 annual accts (AC(NI))
filed on: 19th, October 2006
accounts
Free Download (17 pages)
31/03/05 annual accts (AC(NI))
filed on: 26th, September 2005
accounts
Free Download (17 pages)
22/08/05 annual return shuttle (371S(NI))
filed on: 14th, September 2005
annual return
Free Download (7 pages)
31/03/04 annual accts (AC(NI))
filed on: 4th, October 2004
accounts
Free Download (17 pages)
22/08/04 annual return shuttle (371S(NI))
filed on: 14th, September 2004
annual return
Free Download (4 pages)
31/03/03 annual accts (AC(NI))
filed on: 28th, January 2004
accounts
Free Download (15 pages)
22/08/03 annual return shuttle (371S(NI))
filed on: 13th, October 2003
annual return
Free Download (6 pages)
31/03/02 annual accts (AC(NI))
filed on: 6th, January 2003
accounts
Free Download (5 pages)
22/08/02 annual return shuttle (371S(NI))
filed on: 7th, October 2002
annual return
Free Download (4 pages)
31/03/01 annual accts (AC(NI))
filed on: 13th, February 2002
accounts
Free Download (5 pages)
22/08/01 annual return shuttle (371S(NI))
filed on: 29th, August 2001
annual return
Free Download (4 pages)
31/03/00 annual accts (AC(NI))
filed on: 15th, January 2001
accounts
Free Download (5 pages)
22/08/00 annual return shuttle (371S(NI))
filed on: 24th, October 2000
annual return
Free Download (5 pages)
22/08/99 annual return shuttle (371S(NI))
filed on: 20th, July 2000
annual return
Free Download (5 pages)
31/03/99 annual accts (AC(NI))
filed on: 16th, December 1999
accounts
Free Download (5 pages)
22/08/98 annual return shuttle (371S(NI))
filed on: 6th, October 1998
annual return
Free Download (6 pages)
31/03/98 annual accts (AC(NI))
filed on: 8th, September 1998
accounts
31/03/97 annual accts (AC(NI))
filed on: 2nd, January 1998
accounts
22/08/97 annual return shuttle (371S(NI))
filed on: 10th, September 1997
annual return
Free Download (4 pages)
31/03/96 annual accts (AC(NI))
filed on: 25th, January 1997
accounts
22/08/96 annual return shuttle (371S(NI))
filed on: 21st, August 1996
annual return
Free Download (4 pages)
31/03/95 annual accts (AC(NI))
filed on: 4th, February 1996
accounts
22/08/95 annual return shuttle (371S(NI))
filed on: 11th, August 1995
annual return
Free Download (6 pages)
31/03/94 annual accts (AC(NI))
filed on: 16th, January 1995
accounts
22/08/94 annual return shuttle (371S(NI))
filed on: 31st, August 1994
annual return
Free Download (4 pages)
31/03/93 annual accts (AC(NI))
filed on: 10th, March 1994
accounts
22/08/93 annual return shuttle (371S(NI))
filed on: 16th, September 1993
annual return
Free Download (4 pages)
22/08/92 annual return form (371A(NI))
filed on: 8th, September 1992
annual return
Free Download (8 pages)
31/03/92 annual accts (AC(NI))
filed on: 19th, June 1992
accounts
31/03/91 annual accts (AC(NI))
filed on: 5th, May 1992
accounts
22/08/91 annual return (AR(NI))
filed on: 14th, August 1991
annual return
Free Download (8 pages)
31/03/90 annual accts (AC(NI))
filed on: 7th, March 1991
accounts
24/09/90 annual return (AR(NI))
filed on: 19th, October 1990
annual return
Free Download (8 pages)
31/03/89 annual accts (AC(NI))
filed on: 23rd, May 1990
accounts
18/12/89 annual return (AR(NI))
filed on: 13th, March 1990
annual return
Free Download (8 pages)
16/12/88 annual return (AR(NI))
filed on: 11th, February 1989
annual return
Free Download (8 pages)
31/03/88 annual accts (AC(NI))
filed on: 7th, February 1989
accounts
31/03/87 annual accts (AC(NI))
filed on: 18th, February 1988
accounts
01/01/88 annual return (AR(NI))
filed on: 13th, February 1988
annual return
Free Download (8 pages)
02/01/87 annual return (AR(NI))
filed on: 26th, March 1987
annual return
Free Download (8 pages)
31/03/86 annual accts (AC(NI))
filed on: 5th, February 1987
accounts
31/03/85 annual accts (AC(NI))
filed on: 12th, February 1986
accounts
03/01/86 annual return (AR(NI))
filed on: 12th, February 1986
annual return
Free Download (8 pages)
31/03/84 annual accts (AC(NI))
filed on: 20th, February 1985
accounts
04/01/85 annual return (AR(NI))
filed on: 20th, February 1985
annual return
Free Download (8 pages)
31/12/83 annual return (AR(NI))
filed on: 1st, February 1984
annual return
Free Download (8 pages)
31/12/82 annual return (AR(NI))
filed on: 14th, January 1983
annual return
Free Download (8 pages)
Notice of ARD (A2(NI))
filed on: 1st, June 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 23rd, December 1981
annual return
Free Download (8 pages)
31/12/80 annual return (AR(NI))
filed on: 13th, January 1981
annual return
Free Download (8 pages)
31/12/79 annual return (AR(NI))
filed on: 30th, January 1980
annual return
Free Download (8 pages)
31/12/78 annual return (AR(NI))
filed on: 16th, February 1979
annual return
Free Download (8 pages)
31/12/77 annual return (AR(NI))
filed on: 17th, January 1978
annual return
Free Download (8 pages)
31/12/76 annual return (AR(NI))
filed on: 8th, February 1977
annual return
Free Download (8 pages)
31/12/75 annual return (AR(NI))
filed on: 23rd, January 1976
annual return
31/12/74 annual return (AR(NI))
filed on: 26th, March 1975
annual return
Free Download (8 pages)
31/12/73 annual return (AR(NI))
filed on: 19th, October 1973
annual return
Free Download (8 pages)

Additional Information

HQ address,
2014

Address:

1st Floor 4 Bradford Court Drumkeen Retail Park

Post code:

BT8 6RB

City / Town:

Belfast

HQ address,
2015

Address:

1st Floor 4 Bradford Court Drumkeen Retail Park

Post code:

BT8 6RB

City / Town:

Belfast

Accountant/Auditor,
2015 - 2014

Name:

Lynn, Drake & Co Ltd

Address:

Chartered Accountants 1st Floor 34 B-d Main Street

Post code:

BT67 0LE

City / Town:

Moira

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
Company Age

Similar companies nearby

Closest companies