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Derrygavad Properties Limited

Derrygavad Properties Limited is an active company incorporated on 9 February 2023 with the registered office located in Craigavon, County Armagh. Derrygavad Properties Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
NI694402
Private limited company
Northern Ireland Company
Age
2 years 8 months
Incorporated 9 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 9 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40 Derrygavad Road
Portadown
Craigavon
BT62 1ND
Northern Ireland
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Jan 1964
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tully Properties Limited
Mrs Paula Wilson and Mr Eamonn Wilson are mutual people.
Active
Wilsons Foodstore (Carn) Ltd
Mr Eamonn Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£240K
Total Liabilities
-£232.46K
Net Assets
£7.54K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Paula Wilson (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
Eamonn Wilson (PSC) Resigned
2 Years 3 Months Ago on 3 Jul 2023
Mrs Paula Wilson (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Mr Eamonn Wilson (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
Eamonn Wilson (PSC) Appointed
2 Years 8 Months Ago on 9 Feb 2023
Paula Wilson (PSC) Appointed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 8 February 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Cessation of Eamonn Wilson as a person with significant control on 3 July 2023
Submitted on 10 Oct 2024
Cessation of Paula Wilson as a person with significant control on 3 July 2023
Submitted on 10 Oct 2024
Notification of Paula Wilson as a person with significant control on 9 February 2023
Submitted on 10 Oct 2024
Notification of Eamonn Wilson as a person with significant control on 9 February 2023
Submitted on 10 Oct 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 1 Oct 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 22 Feb 2024
Change of details for Mr Eamonn Wilson as a person with significant control on 3 July 2023
Submitted on 20 Feb 2024
Repayment History
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