ADELLA PROPERTIES LIMITED
HERON


Company number NI048621
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address C/O JOHNSTON KENNEDY, 10 PILOTS VIEW, HERON, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 30 . The most likely internet sites of ADELLA PROPERTIES LIMITED are www.adellaproperties.co.uk, and www.adella-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Adella Properties Limited is a Private Limited Company. The company registration number is NI048621. Adella Properties Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Adella Properties Limited is C O Johnston Kennedy 10 Pilots View Heron Belfast Bt3 9le. . DONNELLY, Eamon is a Secretary of the company. DONNELLY, Eamon is a Director of the company. DONNELLY, Paul is a Director of the company. HUTTON, Gary is a Director of the company. Director DONNELLY, Rosaleen has been resigned. Director KANE, Dorothy May has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DONNELLY, Eamon
Appointed Date: 11 November 2003
Director
DONNELLY, Eamon
Appointed Date: 14 January 2004
60 years old
Director
DONNELLY, Paul
Appointed Date: 12 April 2007
55 years old
Director
HUTTON, Gary
Appointed Date: 11 April 2007
58 years old

Resigned Directors

Director
DONNELLY, Rosaleen
Resigned: 11 April 2007
Appointed Date: 14 January 2004
61 years old
Director
KANE, Dorothy May
Resigned: 14 January 2004
Appointed Date: 11 November 2003
89 years old
Director
KANE, Dorothy May
Resigned: 14 January 2004
Appointed Date: 11 November 2003
89 years old

Persons With Significant Control

Eamon Donnelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosaleen Donnelly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Donnelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Donnelly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Hutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADELLA PROPERTIES LIMITED Events

23 Dec 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 30
...
... and 43 more events
20 Feb 2004
Change of dirs/sec
11 Nov 2003
Pars re dirs/sit reg off
11 Nov 2003
Decln complnce reg new co
11 Nov 2003
Articles
11 Nov 2003
Memorandum

ADELLA PROPERTIES LIMITED Charges

3 October 2008
Mortgage or charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. The premises known as…
3 April 2007
Mortgage or charge
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 March 2007
Solicitors letter of undertaking
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 412-414 antrim road…

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