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ARDEL INVESTMENTS LIMITED (NI030753)

ARDEL INVESTMENTS LIMITED (NI030753) is an active UK company. incorporated on 24 April 1996. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ARDEL INVESTMENTS LIMITED has been registered for 29 years. Current directors include CREIGHTON, David Andrew.

Company Number
NI030753
Status
active
Type
ltd
Incorporated
24 April 1996
Age
29 years
Address
11th Floor, East Tower, Belfast, BT1 3LP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CREIGHTON, David Andrew
SIC Codes
68209

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ARDEL INVESTMENTS LIMITED

ARDEL INVESTMENTS LIMITED is an active company incorporated on 24 April 1996 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARDEL INVESTMENTS LIMITED was registered 29 years ago.(SIC: 68209)

Status

active

Active since 29 years ago

Company No

NI030753

LTD Company

Age

29 Years

Incorporated 24 April 1996

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

11th Floor, East Tower Lanyon Place Belfast, BT1 3LP,

Previous Addresses

Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland
From: 14 June 2017To: 26 July 2021
C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
From: 9 May 2016To: 14 June 2017
C/O C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
From: 13 June 2012To: 9 May 2016
Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG
From: 24 April 1996To: 13 June 2012
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Director Left
Feb 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CREIGHTON, David Andrew

Active
Lanyon Place, BelfastBT1 3LP
Secretary
Appointed 26 Apr 2006

CREIGHTON, David Andrew

Active
Lanyon Place, BelfastBT1 3LP
Born June 1961
Director
Appointed 24 Apr 1996

CREIGHTON, Glenn Lynn

Resigned
36 Malone ParkBT9
Secretary
Appointed 24 Apr 1996
Resigned 26 Apr 2006

CREIGHTON, Glennlynn

Resigned
Number One Lanyon Quay, BelfastBT1 3LG
Born May 1961
Director
Appointed 25 Apr 2006
Resigned 25 Apr 2011

WATTERS, David Samuel

Resigned
5 Cadogan ParkBT9 6HG
Born March 1956
Director
Appointed 24 Apr 1996
Resigned 01 Jun 2000

Persons with significant control

1

Haxelhaw Properties Ltd

Active
Number 1 Lanyon Quay, BelfastBT1 3LG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 January 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 December 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
22 August 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 August 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 January 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Gazette Filings Brought Up To Date
12 April 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
11 April 2014
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
12 February 2014
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
31 January 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Small
3 April 2013
AAAnnual Accounts
Accounts With Accounts Type Small
31 December 2012
AAAnnual Accounts
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
11 December 2012
MG02MG02
Legacy
24 September 2012
MG02MG02
Legacy
24 September 2012
MG02MG02
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 June 2012
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
13 June 2012
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
17 March 2012
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
28 February 2012
DISS16(SOAS)DISS16(SOAS)
Termination Director Company With Name
6 February 2012
TM01Termination of Director
Gazette Notice Compulsary
27 January 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 May 2011
AR01AR01
Legacy
18 November 2010
MG01MG01
Legacy
17 November 2010
MG01MG01
Legacy
17 November 2010
MG01MG01
Legacy
17 November 2010
MG01MG01
Accounts With Accounts Type Small
8 November 2010
AAAnnual Accounts
Legacy
27 September 2010
MG02MG02
Legacy
30 July 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Legacy
21 April 2010
MG02MG02
Legacy
13 April 2010
MG02MG02
Accounts With Accounts Type Small
9 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 December 2009
CH03Change of Secretary Details
Legacy
17 June 2009
371S(NI)371S(NI)
Legacy
3 December 2008
AC(NI)AC(NI)
Legacy
2 May 2008
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
4 March 2008
402R(NI)402R(NI)
Particulars Of A Mortgage Charge
26 February 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
26 February 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
26 February 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
26 February 2008
402(NI)402(NI)
Particulars Of A Mortgage Charge
21 February 2008
402R(NI)402R(NI)
Legacy
19 December 2007
AC(NI)AC(NI)
Legacy
3 October 2007
AC(NI)AC(NI)
Legacy
11 May 2007
371S(NI)371S(NI)
Legacy
13 September 2006
296(NI)296(NI)
Legacy
13 September 2006
296(NI)296(NI)
Legacy
8 September 2006
371S(NI)371S(NI)
Legacy
8 September 2006
371S(NI)371S(NI)
Legacy
29 June 2006
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
1 August 2005
402R(NI)402R(NI)
Particulars Of A Mortgage Charge
1 July 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
1 July 2005
402R(NI)402R(NI)
Particulars Of A Mortgage Charge
1 July 2005
402R(NI)402R(NI)
Legacy
2 March 2005
AC(NI)AC(NI)
Legacy
27 October 2004
411A(NI)411A(NI)
Legacy
27 October 2004
411A(NI)411A(NI)
Legacy
27 October 2004
411A(NI)411A(NI)
Legacy
22 October 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
22 October 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 October 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
15 October 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
15 October 2004
402(NI)402(NI)
Legacy
25 June 2004
371S(NI)371S(NI)
Legacy
8 January 2004
AC(NI)AC(NI)
Legacy
16 December 2003
405(NI)405(NI)
Particulars Of A Mortgage Charge
16 December 2003
402(NI)402(NI)
Legacy
31 October 2003
AC(NI)AC(NI)
Legacy
20 June 2003
AC(NI)AC(NI)
Legacy
2 June 2003
371S(NI)371S(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Legacy
23 May 2003
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
13 May 2003
402(NI)402(NI)
Particulars Of A Mortgage Charge
13 May 2003
402(NI)402(NI)
Particulars Of A Mortgage Charge
5 July 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
5 July 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
26 June 2002
402(NI)402(NI)
Legacy
11 June 2002
371S(NI)371S(NI)
Legacy
27 March 2002
AC(NI)AC(NI)
Legacy
8 February 2002
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
6 August 2001
402(NI)402(NI)
Legacy
10 July 2001
371S(NI)371S(NI)
Legacy
10 April 2001
296(NI)296(NI)
Legacy
4 April 2001
296(NI)296(NI)
Legacy
2 May 2000
371S(NI)371S(NI)
Legacy
2 May 2000
296(NI)296(NI)
Particulars Of A Mortgage Charge
10 January 2000
402(NI)402(NI)
Legacy
8 September 1999
295(NI)295(NI)
Legacy
31 July 1999
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
10 March 1999
402(NI)402(NI)
Legacy
2 March 1999
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
2 March 1999
402(NI)402(NI)
Legacy
20 January 1999
233(NI)233(NI)
Legacy
20 May 1998
371S(NI)371S(NI)
Legacy
3 March 1998
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
17 June 1997
402(NI)402(NI)
Legacy
6 May 1997
371S(NI)371S(NI)
Legacy
27 March 1997
296(NI)296(NI)
Legacy
7 October 1996
232(NI)232(NI)
Legacy
21 June 1996
295(NI)295(NI)
Legacy
21 June 1996
UDM+A(NI)UDM+A(NI)
Legacy
21 June 1996
296(NI)296(NI)
Legacy
21 June 1996
296(NI)296(NI)
Resolution
19 June 1996
RESOLUTIONSResolutions
Miscellaneous
24 April 1996
MISCMISC
Legacy
24 April 1996
MEM(NI)MEM(NI)
Legacy
24 April 1996
ARTS(NI)ARTS(NI)
Legacy
24 April 1996
G23(NI)G23(NI)
Legacy
24 April 1996
G21(NI)G21(NI)