Adella Properties Limited

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General information

Name:

Adella Properties Ltd

Office Address:

C/o Johnston Kennedy 10 Pilots View BT3 9LE Heron

Number: NI048621

Incorporation date: 2003-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adella Properties came into being in 2003 as a company enlisted under no NI048621, located at BT3 9LE Heron at C/o Johnston Kennedy. The company has been in business for twenty one years and its last known status is active. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-11.

According to the information we have, the following firm was created in 2003-11-11 and has been managed by five directors, and out this collection of individuals two (Paul D. and Eamon D.) are still functioning. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Eamon D. as a secretary since November 2003.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 12 April 2007

Latest update: 28 March 2024

Eamon D.

Role: Director

Appointed: 14 January 2004

Latest update: 28 March 2024

Eamon D.

Role: Secretary

Appointed: 11 November 2003

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Uform Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Queen Street, BT1 6HL and was registered as a PSC under the registration number Ni655941.

Uform Properties Ltd
Address: 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House, Belfast
Registration number Ni655941
Notified on 3 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eamon D.
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosaleen D.
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne D.
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 23 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary H.
Notified on 6 April 2016
Ceased on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kimberley H.
Notified on 6 April 2016
Ceased on 3 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 December 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 17 December 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
20
Company Age

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