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Eglantine Ave Ltd
Eglantine Ave Ltd is a dormant company incorporated on 18 January 2024 with the registered office located in . Eglantine Ave Ltd was registered 1 year 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
NI708617
Private limited company
Northern Ireland Company
Age
1 year 7 months
Incorporated
18 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
18 Jan
⟶
31 Dec 2024
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Eglantine Ave Ltd
Contact
Address
26 Feugh Road
Clonelty
Newtownbutler
Co. Fermanagh
BT92 6DU
Northern Ireland
Address changed on
2 May 2025
(4 months ago)
Previous address was
405 Lisburn Road Belfast County Antrim BT9 7EW Northern Ireland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Hutchinson
PSC • Director • Irish • Lives in Northern Ireland • Born in Nov 1974
Dawn Hutchinson
Director • Irish • Lives in Northern Ireland • Born in Jun 1976
Catherine Sonia Millar
Director • British • Lives in Northern Ireland • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letni Ltd
Catherine Sonia Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6
Turnover
Unreported
Employees
Unreported
Total Assets
£6
Total Liabilities
£0
Net Assets
£6
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Accounting Period Shortened
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 2 May 2025
Philip Hutchinson (PSC) Appointed
7 Months Ago on 17 Jan 2025
Catherine Sonia Millar Resigned
7 Months Ago on 17 Jan 2025
Mr Philip Hutchinson Appointed
7 Months Ago on 17 Jan 2025
Mrs Dawn Hutchinson Appointed
7 Months Ago on 17 Jan 2025
Catherine Sonia Millar (PSC) Resigned
7 Months Ago on 17 Jan 2025
Incorporated
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mrs Dawn Hutchinson as a director on 17 January 2025
Submitted on 2 May 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 2 May 2025
Notification of Philip Hutchinson as a person with significant control on 17 January 2025
Submitted on 2 May 2025
Cessation of Catherine Sonia Millar as a person with significant control on 17 January 2025
Submitted on 2 May 2025
Appointment of Mr Philip Hutchinson as a director on 17 January 2025
Submitted on 2 May 2025
Termination of appointment of Catherine Sonia Millar as a director on 17 January 2025
Submitted on 2 May 2025
Registered office address changed from 405 Lisburn Road Belfast County Antrim BT9 7EW Northern Ireland to 26 Feugh Road Clonelty Newtownbutler Co. Fermanagh BT92 6DU on 2 May 2025
Submitted on 2 May 2025
Incorporation
Submitted on 18 Jan 2024
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Repayment History
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