DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI025132

Incorporation date

13/12/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1990)

18/12/2025

Registered office address changed from 41 Derryad Road Lisnaskea Enniskillen BT92 0BX Northern Ireland to 13 Derryad Lane Lisnaskea Enniskillen BT92 0GP on 2025-12-18

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18/12/2025

Confirmation statement made on 2025-12-09 with no updates

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06/08/2025

Termination of appointment of Roy Gordon Wilson as a director on 2025-03-26

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06/08/2025

Cessation of Roy Wilson as a person with significant control on 2025-03-26

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29/01/2025

Accounts for a dormant company made up to 2024-12-31

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09/12/2024

Confirmation statement made on 2024-12-09 with updates

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30/09/2024

Micro company accounts made up to 2023-12-31

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29/01/2024

Confirmation statement made on 2023-12-13 with no updates

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13/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

12/12/2022

Notification of Roy Wilson as a person with significant control on 2021-11-10

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12/12/2022

Notification of Graeme Malcolm Stubbs as a person with significant control on 2021-11-10

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28/11/2022

Cessation of Edward Malcolm Dawson as a person with significant control on 2021-11-10

View PDF (1 pages)

28/11/2022

Cessation of Wesley James Mark Dawson as a person with significant control on 2021-11-10

View PDF (1 pages)

28/11/2022

Termination of appointment of Colin Maguire as a director on 2021-11-10

View PDF (1 pages)

28/11/2022

Termination of appointment of Edward Malcolm Dawson as a director on 2021-11-10

View PDF (1 pages)

28/11/2022

Termination of appointment of Wesley James Mark Dawson as a secretary on 2021-11-10

View PDF (1 pages)

28/11/2022

Registered office address changed from , 6 East Bridge Street, Enniskillen, Co Fermanagh, BT74 7BT to 41 Derryad Road Lisnaskea Enniskillen BT92 0BX on 2022-11-28

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28/11/2022

Appointment of Mr Graeme Malcolm Stubbs as a director on 2021-11-10

View PDF (2 pages)

28/11/2022

Appointment of Mr Roy Gordon Wilson as a director on 2021-11-10

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-12-31

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14/01/2020

Confirmation statement made on 2019-12-13 with no updates

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31/01/2019

Accounts for a dormant company made up to 2018-12-31

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18/01/2019

Confirmation statement made on 2018-12-13 with no updates

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26/01/2018

Accounts for a dormant company made up to 2017-12-31

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13/12/2017

Confirmation statement made on 2017-12-13 with no updates

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13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

04/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a dormant company made up to 2014-12-31

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18/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

17/02/2014

Accounts for a dormant company made up to 2013-12-31

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16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

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02/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a dormant company made up to 2011-12-31

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19/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

03/02/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

22/12/2010

Director's details changed for Colin Maguire on 2010-12-13

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10/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

30/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/01/2009

31/12/08 annual accts

View PDF (2 pages)

05/01/2009

13/12/08 annual return shuttle

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19/06/2008

13/12/07

View PDF (7 pages)

19/02/2008

31/12/07 annual accts

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25/07/2007

31/12/06 annual accts

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22/12/2006

13/12/06 annual return shuttle

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21/03/2006

31/12/05 annual accts

View PDF (2 pages)

06/02/2006

13/12/05 annual return shuttle

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24/03/2005

31/12/04 annual accts

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15/12/2004

13/12/04 annual return shuttle

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24/05/2004

31/12/03 annual accts

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11/01/2004

13/12/03 annual return shuttle

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16/05/2003

31/12/02 annual accts

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18/12/2002

13/12/02 annual return shuttle

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23/02/2002

31/12/01 annual accts

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16/12/2001

13/12/01 annual return shuttle

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02/05/2001

31/12/00 annual accts

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14/12/2000

13/12/00 annual return shuttle

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12/04/2000

31/12/99 annual accts

View PDF (2 pages)

22/12/1999

13/12/99 annual return shuttle

View PDF (7 pages)

28/01/1999

31/12/98 annual accts

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06/01/1999

13/12/98 annual return shuttle

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01/03/1998

31/12/97 annual accts

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09/12/1997

13/12/97 annual return shuttle

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10/02/1997

31/12/96 annual accts

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02/12/1996

Change in sit reg add

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29/11/1996

13/12/96 annual return shuttle

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28/02/1996

31/12/95 annual accts

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20/11/1995

13/12/95 annual return shuttle

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28/03/1995

31/12/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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26/11/1994

13/12/94 annual return shuttle

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14/03/1994

31/12/93 annual accts

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22/11/1993

13/12/93 annual return shuttle

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10/02/1993

31/12/92 annual accts

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04/02/1993

31/12/91 annual accts

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17/12/1992

13/12/92 annual return shuttle

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17/09/1991

Certificate of change of name

View PDF (2 pages)

24/07/1991

Change in sit reg add

View PDF (1 pages)

17/07/1991

Not of incr in nom cap

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17/07/1991

Resolutions

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10/07/1991

Change of dirs/sec

View PDF (2 pages)

10/07/1991

Change of dirs/sec

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10/07/1991

Resolutions

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10/07/1991

Updated mem and arts

View PDF (16 pages)

26/06/1991

Cert change

View PDF (1 pages)

26/06/1991

Resolution to change name

View PDF (1 pages)

20/06/1991

Memorandum and Articles of Association

View PDF (16 pages)

13/12/1990

Decln complnce reg new co

View PDF (1 pages)

13/12/1990

Articles

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13/12/1990

Pars re dirs/sit reg off

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13/12/1990

Memorandum

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13/12/1990

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, Edward Malcolm	Director	13/12/1990 - 10/11/2021	1
Maguire, Colin	Director	13/12/1990 - 10/11/2021	-
Dawson, Wesley James Mark	Secretary	13/12/1990 - 10/11/2021	-
Stubbs, Graeme Malcolm	Director	10/11/2021 - Present	-
Wilson, Roy Gordon	Director	10/11/2021 - 26/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED

DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 13/12/1990 with the registered office located at 13 Derryad Lane, Lisnaskea, Enniskillen BT92 0GP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED?

DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 13/12/1990 .

Where is DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED located?

DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED is registered at 13 Derryad Lane, Lisnaskea, Enniskillen BT92 0GP.

What does DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED do?

DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERRYAD HOLIDAY DEVELOPMENT COMPANY LIMITED?

The latest filing was on 18/12/2025: Registered office address changed from 41 Derryad Road Lisnaskea Enniskillen BT92 0BX Northern Ireland to 13 Derryad Lane Lisnaskea Enniskillen BT92 0GP on 2025-12-18.