DUNLADY HOUSE LIMITED
BELFAST


Company number NI043662
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address DUNLADY HOUSE 18 DUNLADY ROAD, DUNDONALD, BELFAST, BT16 1TT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of DUNLADY HOUSE LIMITED are www.dunladyhouse.co.uk, and www.dunlady-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Dunlady House Limited is a Private Limited Company. The company registration number is NI043662. Dunlady House Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Dunlady House Limited is Dunlady House 18 Dunlady Road Dundonald Belfast Bt16 1tt. . WILSON, Andrew James is a Secretary of the company. WILSON, Andrew James is a Director of the company. WILSON, John Samuel is a Director of the company. WILSON, Mark Richard Cromwell is a Director of the company. WILSON, Paul Robert O'Neill is a Director of the company. WILSON, Rosemary Elizabeth is a Director of the company. WILSON, William Hugh O'Neill is a Director of the company. Director MCPARLAND, Damien has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WILSON, Andrew James
Appointed Date: 10 July 2002
Director
WILSON, Andrew James
Appointed Date: 11 July 2002
46 years old
Director
WILSON, John Samuel
Appointed Date: 25 June 2008
51 years old
Director
WILSON, Mark Richard Cromwell
Appointed Date: 25 June 2008
55 years old
Director
WILSON, Paul Robert O'Neill
Appointed Date: 25 June 2008
56 years old
Director
WILSON, Rosemary Elizabeth
Appointed Date: 25 June 2008
81 years old
Director
WILSON, William Hugh O'Neill
Appointed Date: 11 July 2002
85 years old

Resigned Directors

Director
MCPARLAND, Damien
Resigned: 11 July 2002
Appointed Date: 10 July 2002
54 years old

Persons With Significant Control

Mr William Hugh O'Neill Wilson
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUNLADY HOUSE LIMITED Events

28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
22 Jul 2015
Registered office address changed from Dunlady House 18 Dunlady Road Dundonald Belfast BT16 1TT to Dunlady House 18 Dunlady Road Dundonald Belfast BT16 1TT on 22 July 2015
...
... and 46 more events
24 Jul 2002
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2002
Articles
10 Jul 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

DUNLADY HOUSE LIMITED Charges

22 December 2005
Mortgage or charge
Delivered: 10 January 2006
Status: Satisfied on 18 April 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Mortgage - all monies. The premises described as 7 canberra…
24 July 2002
Mortgage or charge
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: The Governor And Dublin 2 Of Ireland
Description: All monies debenture. All of the company's undertaking…

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