• UK
  • FERNHAVEN DEVELOPMENTS LIMITED - 49 High Street, Draperstown, Magherafelt, BT45 7AB, United Kingdom

Company Information

Company registration number
NI055080
Company Status
LIVE
Country
United Kingdom
Registered Address
49 High Street
Draperstown
Magherafelt
BT45 7AB
Northern Ireland
49 High Street, Draperstown, Magherafelt, BT45 7AB, Northern Ireland UK

Management

Managing Directors
O'KANE, Brian
O'KANE, Diarmuid Brian
O'KANE, Margaret Eileen
Company secretaries
O'KANE, Diarmuid Brian

Company Details

Type of Business
ltd
Incorporated
2005-05-09
Age Of Company
2005-05-09 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Brian O'Kane
-
Mr Brian O'Kane
Mrs Margaret Eileen O'Kane
Mr Brian O'Kane (As Trustee Of Drumard Settlement 2021)
Mrs Margaret Eileen O'Kane (As Trustee Of Drumard Settlement 2021)

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2024-03-21
Last Date: 2023-03-07

FERNHAVEN DEVELOPMENTS LIMITED Company Description

FERNHAVEN DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no NI055080. Its current trading status is "live". It was registered 2005-05-09. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at 49 High Street .
More information

Get FERNHAVEN DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fernhaven Developments Limited - 49 High Street, Draperstown, Magherafelt, BT45 7AB, United Kingdom

2005-05-09 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-07-17) - AA

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  • confirmation-statement-with-updates (2023-03-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-14) - AA

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  • change-to-a-person-with-significant-control (2022-08-01) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-15) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-06) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-05-15) - PSC07

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  • confirmation-statement-with-updates (2018-05-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-25) - AA

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  • notification-of-a-person-with-significant-control (2018-05-10) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-05) - AA

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  • capital-allotment-shares (2015-03-26) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • mortgage-satisfy-charge-full (2015-01-26) - MR04

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  • change-account-reference-date-company-previous-shortened (2015-04-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • legacy (2009-06-02) - 371S(NI)

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  • legacy (2009-04-02) - AC(NI)

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  • legacy (2008-04-09) - AC(NI)

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  • legacy (2008-05-29) - 371S(NI)

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  • legacy (2007-06-18) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2006-11-20) - 402(NI)

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  • legacy (2006-10-23) - 371S(NI)

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  • legacy (2006-09-19) - 98-2(NI)

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  • incorporation-company (2005-05-09) - NEWINC

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  • legacy (2005-07-22) - 296(NI)

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  • legacy (2005-07-21) - 295(NI)

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  • legacy (2005-07-21) - 296(NI)

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