General information

Name:

Drumkeen Ltd

Office Address:

606 Arthur House 41 Arthur Street BT1 4GB Belfast

Number: NI059321

Incorporation date: 2006-05-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Drumkeen Limited. It was founded eleven years ago and was registered under NI059321 as the registration number. This headquarters of this firm is situated in Belfast. You can reach it at 606 Arthur House, 41 Arthur Street. The firm's classified under the NACE and SiC code 64209 : Activities of other holding companies n.e.c.. Drumkeen Ltd released its latest accounts for the period that ended on 31st March 2016. The business most recent annual confirmation statement was released on 11th May 2017.

Due to this specific enterprise's constant development, it became necessary to acquire further directors: Peter Gary Woods, Charles Gerard Jenkins and Noel Greer Stephens who have been working together since September 2010 to promote the success of this specific firm.

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: 41 Arthur Street, 4 Bradford Court, Belfast, Upper Galway, BT1 4GB, Northern Ireland

Residence: Northern Ireland

Latest update: 21 November 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: 41 Arthur Street, Belfast, Co Down, BT1 4GB, Northern Ireland

Residence: Northern Ireland

Latest update: 21 November 2017

Noel Greer Stephens

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 20 June 2006

Occupation: Director

Address: 58 Hampton Park, Belfast, BT7 3JP

Residence: Northern Ireland

Latest update: 21 November 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: 21 November 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 Harberton Park, Belfast, Northern Ireland, BT9 6TW

Residence: Northern Ireland

Latest update: 21 November 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: 21 November 2017

James Hope Stephens

Role: Secretary

Appointed: 20 June 2006

Resigned: 20 May 2014

Address: 1 Moorcroft, Belfast, BT8 8LW

Latest update: 21 November 2017

James Hope Stephens

Date of birth: July 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 20 June 2006

Resigned: 20 May 2014

Occupation: Director

Address: 1 Moorcroft Road, Belfast, BT8 8LW

Residence: Northern Ireland

Latest update: 21 November 2017

Claire Mckibben

Date of birth: February 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 31 May 2006

Resigned: 20 June 2006

Occupation: Solicitor

Address: 37 Alveston Park, Carryduff, Belfast, BT8 8RP

Latest update: 21 November 2017

Claire Silcock

Role: Secretary

Appointed: 31 May 2006

Resigned: 20 June 2006

Address: 112 Dunraven Avenue, Belfast, BT5 5JS

Latest update: 21 November 2017

Claire Silcock

Date of birth: September 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 31 May 2006

Resigned: 20 June 2006

Occupation: Solicitor

Address: 112 Dunraven Avenue, Belfast, BT5 5JS

Latest update: 21 November 2017

Role: Corporate-secretary

Appointed: 11 May 2006

Resigned: 31 May 2006

Address: 79 Chichester Street, Belfast, BT1 4JE

Latest update: 21 November 2017

Role: Corporate-director

Appointed: 11 May 2006

Resigned: 31 May 2006

Address: 79 Chichester Street, Belfast, BT1 4JE

Latest update: 21 November 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 25 May 2020
Confirmation statement last made up date 11 May 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
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 22 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 22 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 2 December 2014
Date Approval Accounts 2 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 11th May 2017 (CS01)
filed on: 23rd, June 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 11th May 2017 (CS01)
filed on: 23rd, June 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 31st, December 2016
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 11th May 2016 (AR01)
filed on: 19th, July 2016
annual return
Free Download (8 pages)
Statement of Capital on 19th July 2016: 129772.40 GBP (SH01)
capital
On 11th May 2016 Mr Charles Gerard Jenkins director's details were changed (CH01)
filed on: 6th, June 2016
officers
Free Download (2 pages)
On 11th May 2016 Mr Peter Gary Woods director's details were changed (CH01)
filed on: 6th, June 2016
officers
Free Download (2 pages)
Director's appointment terminated on 2nd March 2016: Noel John Stephens (TM01)
filed on: 10th, May 2016
officers
Free Download (1 page)
Director's appointment terminated on 2nd March 2016: Andrew James Wilkinson (TM01)
filed on: 10th, May 2016
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 24th, March 2016
accounts
Free Download (10 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 5th, March 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 1st, March 2016
gazette
Free Download (1 page)
Change of registered address from 1st Floor 4 Bradford Court Drumkeen Retail Park Upper Galway BT8 6RB on 29th January 2016 to 606 Arthur House 41 Arthur Street Belfast BT1 4GB (AD01)
filed on: 29th, January 2016
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 11th May 2015 (AR01)
filed on: 14th, May 2015
annual return
Free Download (8 pages)
Statement of Capital on 14th May 2015: 129772.40 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 3rd, December 2014
accounts
Free Download (10 pages)
Mr Andrew James Wilkinson was appointed as a director on 16th June 2014 (AP01)
filed on: 20th, August 2014
officers
Free Download (2 pages)
Secretary's appointment terminated on 20th May 2014: James Hope Stephens (TM02)
filed on: 13th, August 2014
officers
Free Download (1 page)
Director's appointment terminated on 20th May 2014: James Hope Stephens (TM01)
filed on: 13th, August 2014
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 11th May 2014 (AR01)
filed on: 30th, May 2014
annual return
Free Download (9 pages)
Statement of Capital on 30th May 2014: 129772.40 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 31st, December 2013
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 11th May 2013 (AR01)
filed on: 30th, May 2013
annual return
Free Download (9 pages)
Small company accounts made up to 31st March 2012 (AA)
filed on: 31st, December 2012
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 11th May 2012 (AR01)
filed on: 25th, May 2012
annual return
Free Download (9 pages)
Medium company accounts made up to 31st March 2011 (AA)
filed on: 29th, December 2011
accounts
Free Download (28 pages)
Annual return with complete list of members, drawn up to 11th May 2011 (AR01)
filed on: 21st, June 2011
annual return
Free Download (9 pages)
Particulars of a mortgage or charge / charge no: 2 (MG01)
filed on: 21st, April 2011
mortgage
Free Download (6 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 3rd, March 2011
resolution
Free Download (5 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 3rd, March 2011
incorporation
Free Download (6 pages)
Medium company accounts made up to 31st March 2010 (AA)
filed on: 31st, December 2010
accounts
Free Download (14 pages)
Mr Peter Gary Woods was appointed as a director on 22nd September 2010 (AP01)
filed on: 22nd, September 2010
officers
Free Download (3 pages)
Mr Charles Gerard Jenkins was appointed as a director on 22nd September 2010 (AP01)
filed on: 22nd, September 2010
officers
Free Download (3 pages)
Medium company accounts made up to 31st March 2009 (AA)
filed on: 7th, July 2010
accounts
Free Download (14 pages)
Annual return with complete list of members, drawn up to 11th May 2010 (AR01)
filed on: 2nd, July 2010
annual return
Free Download (8 pages)
31/03/08 annual accts (AC(NI))
filed on: 26th, September 2009
accounts
Free Download (13 pages)
11/05/09 annual return shuttle (371S(NI))
filed on: 30th, May 2009
annual return
Free Download (7 pages)
11/05/08 annual return shuttle (371S(NI))
filed on: 22nd, May 2008
annual return
Free Download (7 pages)
On 13th January 2008 Change of dirs/sec (296(NI))
filed on: 13th, January 2008
officers
Free Download (2 pages)
On 22nd November 2007 Change of dirs/sec (296(NI))
filed on: 22nd, November 2007
officers
Free Download (2 pages)
31/03/07 annual accts (AC(NI))
filed on: 1st, August 2007
accounts
Free Download (11 pages)
On 26th July 2007 Change of dirs/sec (296(NI))
filed on: 26th, July 2007
officers
Free Download (2 pages)
Change of ARD (233(NI))
filed on: 19th, July 2007
accounts
Free Download (1 page)
11/05/07 annual return shuttle (371S(NI))
filed on: 22nd, June 2007
annual return
Free Download (6 pages)
Return of allot of shares (98-2(NI))
filed on: 25th, September 2006
capital
Free Download (2 pages)
On 4th August 2006 Change of dirs/sec (296(NI))
filed on: 4th, August 2006
officers
Free Download (2 pages)
On 4th August 2006 Change of dirs/sec (296(NI))
filed on: 4th, August 2006
officers
Free Download (2 pages)
On 4th August 2006 Change of dirs/sec (296(NI))
filed on: 4th, August 2006
officers
Free Download (2 pages)
On 4th August 2006 Change of dirs/sec (296(NI))
filed on: 4th, August 2006
officers
Free Download (2 pages)
Change in sit reg add (295(NI))
filed on: 4th, August 2006
address
Free Download (1 page)
Change in sit reg add (295(NI))
filed on: 30th, June 2006
address
Free Download (1 page)
On 30th June 2006 Change of dirs/sec (296(NI))
filed on: 30th, June 2006
officers
Free Download (2 pages)
On 30th June 2006 Change of dirs/sec (296(NI))
filed on: 30th, June 2006
officers
Free Download (2 pages)
Pars re mortage (402(NI))
filed on: 28th, June 2006
mortgage
Free Download (7 pages)
Updated mem and arts (UDM+A(NI))
filed on: 21st, June 2006
incorporation
Free Download (14 pages)
Resolution to change name (CNRES(NI))
filed on: 5th, June 2006
change of name
Free Download (1 page)
Incorporation (NEWINC)
filed on: 11th, May 2006
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2014

Address:

1st Floor 4 Bradford Court Drumkeen Retail Park, Upper Galwally

Post code:

BT8 6RB

City / Town:

Belfast

HQ address,
2015

Address:

1st Floor 4 Bradford Court Drumkeen Retail Park, Upper Galwally

Post code:

BT8 6RB

City / Town:

Belfast

Accountant/Auditor,
2016 - 2015

Name:

Lynn, Drake & Co Ltd

Address:

Chartered Accountants 1st Floor 34 B-d Main Street

Post code:

BT67 0LE

City / Town:

Moira

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
11
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