ROUNDHALL DEVELOPMENTS LIMITED
NEWRY


Company number NI060281
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address C/O 49 DOWNSHIRE ROAD, NEWRY, BT34 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of ROUNDHALL DEVELOPMENTS LIMITED are www.roundhalldevelopments.co.uk, and www.roundhall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Roundhall Developments Limited is a Private Limited Company. The company registration number is NI060281. Roundhall Developments Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Roundhall Developments Limited is C O 49 Downshire Road Newry Bt34 1ba. . HEANEY, Laurence is a Secretary of the company. HEANEY, Gary James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MOORE, Orla has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEANEY, Laurence
Appointed Date: 09 February 2011
Director
HEANEY, Gary James
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 August 2006
Appointed Date: 26 July 2006
Secretary
MOORE, Orla
Resigned: 09 February 2011
Appointed Date: 01 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 August 2006
Appointed Date: 26 July 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 August 2006
Appointed Date: 26 July 2006
89 years old

Persons With Significant Control

Mr Gary Heaney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHALL DEVELOPMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
...
... and 22 more events
05 Sep 2006
Change in sit reg add
05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jul 2006
Incorporation

ROUNDHALL DEVELOPMENTS LIMITED Charges

6 July 2012
Mortgage/charge deed
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the freehold property situate and known as 19…

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