Adella Properties Limited

Company Registration Number: NI048621

Northern Ireland Company (post partition)

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Adella Properties Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in Heron, Belfast.

Registered Address

C/O JOHNSTON KENNEDY
10 PILOTS VIEW
HERON
BELFAST
BT3 9LE

There are 187 companies currently registered at this postcode, including this one.

All companies at BT3 9LE

Registration Data

Company Number

NI048621

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £622,610£623,445£615,070£614,787£760,711£906,860£898,796£1,050,901£1,708,113£10,580£36,845
of which Cash £5,953£0£0£0£0£0£0£0£19,399£100£31,468
Total Assets £622,610£623,445£615,070£614,787£760,711£906,860£898,796£1,050,901£1,708,113£10,580£36,845
Current Liabilities £16,238£15,925£19,697£21,337£19,390£15,599£12,079£10,205£1,748,981£10,576£27,250
Net Current Assets £606,372£607,520£595,373£593,450£741,321£891,261£886,717£1,040,696£-40,868£4£9,595
Total Net Worth £-1,441,899£-1,407,315£-1,365,812£-1,168,824£-1,000,453£-934,091£-938,635£-752,859£-40,868£4£9,595

Previous Names

No previous names

Company Officers

  • DONNELLY, Eamon

    Secretary

    Appointed on 11 November 2003

     

    C/O Johnston Kennedy
    10 Pilots View
    Heron
    Belfast
    BT3 9LE

  • DONNELLY, Eamon

    Director

    Appointed on 14 January 2004

     

    Nationality: Northern Irish

    Occupation: Managing Director

    Month of birth: September 1965

    C/O Johnston Kennedy
    10 Pilots View
    Heron
    Belfast
    BT3 9LE

  • DONNELLY, Paul

    Director

    Appointed on 12 April 2007

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: December 1969

    C/O Johnston Kennedy
    10 Pilots View
    Heron
    Belfast
    BT3 9LE

  • HUTTON, Gary

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    C/O Johnston Kennedy
    10 Pilots View
    Heron
    Belfast
    BT3 9LE

  • DONNELLY, Rosaleen

    Director

    Appointed on 14 January 2004

    Resigned on 11 April 2007

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: November 1964

    10 B Killyberry Road
    Bellaghy
    Co Derry
    BT45 3LA

  • KANE, Dorothy May

    Director

    Appointed on 11 November 2003

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

  • KANE, Dorothy May

    Director

    Appointed on 11 November 2003

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8KCZ. Transaction: MzE2NTI1MjQzMGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H1PTEA. Transaction: MzE1OTExMzM5OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDNFS. Transaction: MzEzNjQ1NDg3MGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H154C2. Transaction: MzEzMjA3MjIzNmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMX08G. Transaction: MzExMjM2NjcxOWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINGNF. Transaction: MzEwODU1MTU5OWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NHMIG8. Transaction: MzA5MTAxMDI2OGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH56IZ. Transaction: MzA4OTkzNTIzOWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X20C5MWB. Transaction: MzA3MTMzNjUxMmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBMHQP. Transaction: MzA2NDg2MDU0NGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSU55M. Transaction: MzA0OTYwNjE0NGFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQERXZ5. Transaction: MzA0NDg3MTkwMWFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X6ZXOPT5. Transaction: MzAyODYxODg1NWFkaXF6a2N4.

  14. 19 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXHV9O5U. Transaction: MzAyNTQ5NzQyOWFkaXF6a2N4.

  15. 1 July 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XMMX3LB1. Transaction: MzAxODcyOTE0OWFkaXF6a2N4.

  16. 1 July 2010 Director's details changed for Paul Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMX1LBZ. Transaction: MzAxODcyNzQ2MmFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Gary Hutton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMX2LB0. Transaction: MzAxODcyNzQ2NGFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Eamon Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMMX0LBY. Transaction: MzAxODcyNzQ1OWFkaXF6a2N4.

  19. 1 July 2010 Secretary's details changed for Eamon Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMMWZLBW. Transaction: MzAxODcyNzQ1OGFkaXF6a2N4.

  20. 24 June 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: JY7SNL2Q. Transaction: MzAxODI1NzAzMWFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JYYPMIBJ. Transaction: MzAxMTk0NTU4MWFkaXF6a2N4.

  22. 22 November 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: JZTMBF0N. Transaction: MzAwMzQyMjA3OGFkaXF6a2N4.

  23. 22 February 2009 11/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00604072. Transaction: MjUwMzA1NjM3NmFkaXF6a2N4.

  24. 21 October 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00552498. Transaction: MjUwMzA1NjM3NGFkaXF6a2N4.

  25. 8 May 2008 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00487191. Transaction: MjUwMzA1NjM3MWFkaXF6a2N4.

  26. 9 January 2008 11/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00427246. Transaction: MjUwMzA1NjM3MGFkaXF6a2N4.

  27. 12 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00358027. Transaction: MjUwMzA1NjM2OGFkaXF6a2N4.

  28. 17 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00341733. Transaction: MjUwMzA1NjM2N2FkaXF6a2N4.

  29. 2 May 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00348477. Transaction: MjUwMzA1NjM2M2FkaXF6a2N4.

  30. 2 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00348478. Transaction: MjUwMzA1NjM2NGFkaXF6a2N4.

  31. 18 April 2007 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00311269. Transaction: MjUwMzA1NjM1OGFkaXF6a2N4.

  32. 16 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00320756. Transaction: MjUwMzA1NjM2MmFkaXF6a2N4.

  33. 5 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00321050. Transaction: MjUwMzA1NjM2NmFkaXF6a2N4.

  34. 27 March 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00311893. Transaction: MjUwMzA1NjM1N2FkaXF6a2N4.

  35. 28 February 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00314378. Transaction: MjUwMzA1NjM1NGFkaXF6a2N4.

  36. 3 January 2007 11/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00290249. Transaction: MjUwMzA1NjM1M2FkaXF6a2N4.

  37. 18 February 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00153546. Transaction: MjUwMzA1NjM1MGFkaXF6a2N4.

  38. 18 February 2006 11/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00163388. Transaction: MjUwMzA1NjM1MmFkaXF6a2N4.

  39. 18 February 2006 11/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00163389. Transaction: MjUwMzA1NjM1MWFkaXF6a2N4.

  40. 3 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00087835. Transaction: MjUwMzA1NjM0OWFkaXF6a2N4.

  41. 9 November 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00417443. Transaction: MjUwMzA1NjM2OWFkaXF6a2N4.

  42. 22 March 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzA1NjM0OGFkaXF6a2N4.

  43. 24 February 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA1NjM0N2FkaXF6a2N4.

  44. 24 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzA1NjM0NmFkaXF6a2N4.

  45. 23 February 2004 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzA1NjM0NWFkaXF6a2N4.

  46. 20 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1NjM0NGFkaXF6a2N4.

  47. 20 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1NjM0M2FkaXF6a2N4.

  48. 20 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1NjM0MmFkaXF6a2N4.

  49. 20 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1NjM0MWFkaXF6a2N4.

  50. 11 November 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA1NjM0MGFkaXF6a2N4.

  51. 11 November 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA1NjMzOWFkaXF6a2N4.

  52. 11 November 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA1NjMzOGFkaXF6a2N4.

  53. 11 November 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA1NjMzN2FkaXF6a2N4.

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