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Dunluce Plc

Dunluce Plc is an active company incorporated on 21 February 1992 with the registered office located in Portrush, County Derry / Londonderry. Dunluce Plc was registered 33 years ago.
Status
Active
Active since incorporation
Company No
NI026328
Public limited company
Northern Ireland Company
Age
33 years
Incorporated 21 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (20 days remaining)
Contact
Address
22 Ballymacrea Road
Portrush
Co. Antrim
BT56 8NR
Northern Ireland
Address changed on 27 Sep 2023 (1 year 11 months ago)
Previous address was 111 Dunluce Road Portrush Co Antrim BT56 8NB
Telephone
07784806654
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Building Contractor • British • Lives in Northern Ireland • Born in Jun 1968
Director • Secretary • Manager • British
Director • Co Director • British • Lives in Northern Ireland • Born in Jun 1939
Mr Nigel Robert Henry
PSC • British • Lives in Northern Ireland • Born in Oct 1964
Estate Of Robert Alexander Henry
PSC • British • Lives in UK • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Ub Solutions Limited
Nigel Robert Henry is a mutual person.
Active
Seventeen Lions Properties
Nigel Robert Henry is a mutual person.
Active
Carnview Hatcheries Limited
Nigel Robert Henry is a mutual person.
Active
Corbel Investments Limited
Mrs Joan Henry is a mutual person.
Active
Twenty Lions Properties
Nigel Robert Henry is a mutual person.
Active
Texel Investments Limited
Mrs Joan Henry is a mutual person.
Active
Glyco Developments Limited
Mrs Joan Henry is a mutual person.
Active
Carbridge Properties Limited
Nigel Robert Henry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.31K
Increased by £8K (+23%)
Turnover
£13.67K
Increased by £2 (0%)
Employees
2
Same as previous period
Total Assets
£893.87K
Increased by £11.61K (+1%)
Total Liabilities
-£145.14K
Increased by £2.99K (+2%)
Net Assets
£748.73K
Increased by £8.62K (+1%)
Debt Ratio (%)
16%
Increased by 0.12% (+1%)
Latest Activity
Garth Alexander Henry Appointed
1 Month Ago on 26 Jul 2025
Mr Garth Alexander Henry Appointed
1 Month Ago on 26 Jul 2025
Nigel Robert Henry Resigned
1 Month Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mrs Joan Henry Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Appointment of Mr Garth Alexander Henry as a director on 26 July 2025
Submitted on 15 Aug 2025
Termination of appointment of Nigel Robert Henry as a secretary on 26 July 2025
Submitted on 15 Aug 2025
Appointment of Garth Alexander Henry as a secretary on 26 July 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Repayment History
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