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Annahaia Properties Limited

Annahaia Properties Limited is an active company incorporated on 14 December 2021 with the registered office located in Belfast, County Down. Annahaia Properties Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI684438
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 14 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
16 Mount Charles
Belfast
BT7 1NZ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Dec 1968
Director • Irish • Lives in Northern Ireland • Born in Oct 2001
Director • Irish • Lives in Northern Ireland • Born in Mar 2000
Director • Irish • Lives in Northern Ireland • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Dromhill Properties Ltd
Ms Niamh Wade-Doran, Sheila Wade, and 1 more are mutual people.
Active
Dromcarrick Ltd
Ms Niamh Wade-Doran, Sheila Wade, and 1 more are mutual people.
Active
Dromhill Properties 2 Limited
Ms Niamh Wade-Doran, Sheila Wade, and 1 more are mutual people.
Active
Annahaia Consultancy Limited
Sheila Wade is a mutual person.
Active
Emerald Asset Holdings Ltd
Niall Daniel Wade-Doran is a mutual person.
Active
Pahvee Ltd
Sheila Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£110.5K
Increased by £13.1K (+13%)
Total Liabilities
-£86.59K
Increased by £428 (0%)
Net Assets
£23.91K
Increased by £12.67K (+113%)
Debt Ratio (%)
78%
Decreased by 10.1% (-11%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Sean Patrick Wade-Doran (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Niamh Wade-Doran (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Niall Wade-Doran (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Sheila Wade (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Sheila Wade as a person with significant control on 7 August 2024
Submitted on 11 Oct 2024
Cessation of Sean Patrick Wade-Doran as a person with significant control on 7 August 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 11 Oct 2024
Cessation of Niall Wade-Doran as a person with significant control on 7 August 2024
Submitted on 11 Oct 2024
Cessation of Niamh Wade-Doran as a person with significant control on 7 August 2024
Submitted on 11 Oct 2024
Registration of charge NI6844380002, created on 20 June 2024
Submitted on 21 Jun 2024
Registration of charge NI6844380003, created on 20 June 2024
Submitted on 21 Jun 2024
Registration of charge NI6844380004, created on 20 June 2024
Submitted on 21 Jun 2024
Repayment History
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