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ERRIGAL INVESTMENTS LIMITED (04585334)

ERRIGAL INVESTMENTS LIMITED (04585334) is an active UK company. incorporated on 8 November 2002. with registered office in Riversway, Preston. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ERRIGAL INVESTMENTS LIMITED has been registered for 23 years. Current directors include MCLAUGHLIN, Owen Gerard, TOMLINSON, Simon James.

Company Number
04585334
Status
active
Type
ltd
Incorporated
8 November 2002
Age
23 years
Address
4 Lockside Office Park, Riversway, Preston, PR2 2YS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MCLAUGHLIN, Owen Gerard, TOMLINSON, Simon James
SIC Codes
68209

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Introduction
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ERRIGAL INVESTMENTS LIMITED

ERRIGAL INVESTMENTS LIMITED is an active company incorporated on 8 November 2002 with the registered office located in Riversway, Preston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ERRIGAL INVESTMENTS LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04585334

LTD Company

Age

23 Years

Incorporated 8 November 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

DIALMODE (242) LIMITED
From: 8 November 2002To: 8 May 2003
Contact
Address

4 Lockside Office Park Lockside Road Riversway, Preston, PR2 2YS,

Timeline

31 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Nov 02
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Jul 14
Loan Secured
Aug 14
Director Joined
Nov 14
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Secured
Mar 17
New Owner
Nov 17
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Joined
Mar 23
Director Left
Feb 24
Owner Exit
Feb 24
Director Left
Apr 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

DOWDS, Justine

Active
27 St. Pauls Avenue, Lytham St. AnnesFY8 1ED
Secretary
Appointed 18 Jul 2008

MCLAUGHLIN, Owen Gerard

Active
4 Lockside Office Park, Riversway, PrestonPR2 2YS
Born August 1959
Director
Appointed 28 Feb 2003

TOMLINSON, Simon James

Active
Halton Green West Low Road, LancasterLA2 6PA
Born February 1967
Director
Appointed 15 Nov 2006

MCLAUGHLIN, Owen Gerard

Resigned
Greyfriars Hall, PrestonPR2 7AN
Secretary
Appointed 12 Sept 2003
Resigned 15 Nov 2006

SAVIN, William John Patrick

Resigned
28 Priory Road, WilmslowSK9 5PR
Secretary
Appointed 15 Nov 2006
Resigned 18 Jul 2008

DIALMODE SECRETARIES LIMITED

Resigned
22 Saint John Street, ManchesterM3 4EB
Corporate secretary
Appointed 08 Nov 2002
Resigned 12 Sept 2003

KEOGH, Sean

Resigned
4 Lockside Office Park, Riversway, PrestonPR2 2YS
Born July 1967
Director
Appointed 21 Mar 2023
Resigned 16 Jan 2024

KEOGH, Sean

Resigned
Whitehead Farm, PrestonPR3 2JJ
Born July 1967
Director
Appointed 12 May 2003
Resigned 30 Apr 2007

LYONS, Simon Andrew

Resigned
4 Lockside Office Park, Riversway, PrestonPR2 2YS
Born May 1971
Director
Appointed 18 Nov 2014
Resigned 31 Mar 2025

SUNLIGHT HOUSE NOMINEES LIMITED

Resigned
22 Saint John Street, ManchesterM3 4EB
Corporate director
Appointed 08 Nov 2002
Resigned 28 Feb 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Owen Gerard Mclaughlin

Active
4 Lockside Office Park, Riversway, PrestonPR2 2YS
Born August 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 24 Mar 2017

Mr Sean Keogh

Ceased
4 Lockside Office Park, Riversway, PrestonPR2 2YS
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Jan 2024
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2024
CS01Confirmation Statement
Memorandum Articles
26 February 2024
MAMA
Statement Of Companys Objects
22 February 2024
CC04CC04
Change To A Person With Significant Control
21 February 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
21 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 November 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Small
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Small
12 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
31 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
21 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Accounts With Accounts Type Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2011
AR01AR01
Accounts With Accounts Type Small
18 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Auditors Resignation Company
2 June 2010
AUDAUD
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Legacy
26 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
17 December 2008
363aAnnual Return
Legacy
18 November 2008
363aAnnual Return
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
16 September 2008
288bResignation of Director or Secretary
Legacy
13 December 2007
363sAnnual Return (shuttle)
Legacy
6 December 2007
363aAnnual Return
Legacy
26 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
26 September 2007
395Particulars of Mortgage or Charge
Legacy
28 June 2007
88(3)88(3)
Legacy
28 June 2007
88(3)88(3)
Legacy
28 June 2007
88(2)R88(2)R
Legacy
22 June 2007
123Notice of Increase in Nominal Capital
Resolution
22 June 2007
RESOLUTIONSResolutions
Legacy
21 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
20 December 2006
363sAnnual Return (shuttle)
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
395Particulars of Mortgage or Charge
Legacy
13 November 2006
288bResignation of Director or Secretary
Legacy
13 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
363aAnnual Return
Legacy
19 October 2006
395Particulars of Mortgage or Charge
Legacy
13 September 2006
395Particulars of Mortgage or Charge
Legacy
1 September 2006
395Particulars of Mortgage or Charge
Legacy
19 June 2006
287Change of Registered Office
Auditors Resignation Company
14 June 2006
AUDAUD
Legacy
16 May 2006
395Particulars of Mortgage or Charge
Legacy
16 May 2006
395Particulars of Mortgage or Charge
Legacy
18 April 2006
395Particulars of Mortgage or Charge
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Legacy
1 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
22 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
5 October 2005
395Particulars of Mortgage or Charge
Legacy
30 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 September 2004
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
30 September 2003
288aAppointment of Director or Secretary
Legacy
31 July 2003
225Change of Accounting Reference Date
Legacy
30 May 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 May 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 March 2003
287Change of Registered Office
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288bResignation of Director or Secretary
Incorporation Company
8 November 2002
NEWINCIncorporation