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MOSS LANE DEVELOPMENTS LIMITED (NI053576)

MOSS LANE DEVELOPMENTS LIMITED (NI053576) is an active UK company. incorporated on 14 January 2005. with registered office in Hillsborough. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. MOSS LANE DEVELOPMENTS LIMITED has been registered for 21 years. Current directors include BILL, Andrew Kerr.

Company Number
NI053576
Status
active
Type
ltd
Incorporated
14 January 2005
Age
21 years
Address
5 Ballygowan Road, Hillsborough, BT26 6HX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BILL, Andrew Kerr
SIC Codes
41100, 68100

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MOSS LANE DEVELOPMENTS LIMITED

MOSS LANE DEVELOPMENTS LIMITED is an active company incorporated on 14 January 2005 with the registered office located in Hillsborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MOSS LANE DEVELOPMENTS LIMITED was registered 21 years ago.(SIC: 41100, 68100)

Status

active

Active since 21 years ago

Company No

NI053576

LTD Company

Age

21 Years

Incorporated 14 January 2005

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 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

L&B (NO 82) LIMITED
From: 14 January 2005To: 17 October 2006
Contact
Address

5 Ballygowan Road Hillsborough, BT26 6HX,

Previous Addresses

Lagan Mills Dromore BT25 1AS
From: 14 January 2005To: 9 December 2009
Timeline

2 key events • 2005 - 2014

Funding Officers Ownership
Company Founded
Jan 05
Director Left
Jul 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

BILL, Andrew Kerr

Active
Ballygowan Road, HillsboroughBT26 6HX
Born July 1966
Director
Appointed 24 Oct 2006

CREIGHTON, Steven Henry

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Secretary
Appointed 22 Aug 2007
Resigned 16 Sept 2014

L&B SECRETARIAL LIMITED

Resigned
Arnott House, BelfastBT1 1LS
Corporate secretary
Appointed 14 Jan 2005
Resigned 22 Aug 2007

FULTON, Glenn Colin

Resigned
Ballygowan Road, HillsboroughBT26 6HX
Born October 1965
Director
Appointed 24 Oct 2006
Resigned 22 Jul 2014

GRAY, Richard John

Resigned
8 Green Road, BelfastBT5 6JA
Born February 1966
Director
Appointed 14 Jan 2005
Resigned 24 Oct 2006

MCBRIDE, Paul Martin

Resigned
60 Bristow Park, BelfastBT9 6TJ
Born July 1966
Director
Appointed 14 Jan 2005
Resigned 24 Oct 2006

Persons with significant control

1

John Graham Developments Limited

Active
Ballygowan Road, HillsboroughBT26 6HX

Nature of Control

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

Filing History

61

Accounts With Accounts Type Small
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
14 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Termination Secretary Company With Name Termination Date
23 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Legacy
29 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Change Person Secretary Company With Change Date
20 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts With Accounts Type Full
12 February 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Legacy
19 February 2009
AC(NI)AC(NI)
Legacy
21 January 2009
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
7 August 2008
402(NI)402(NI)
Legacy
9 February 2008
AC(NI)AC(NI)
Legacy
5 February 2008
371S(NI)371S(NI)
Legacy
5 February 2008
296(NI)296(NI)
Legacy
20 February 2007
371S(NI)371S(NI)
Legacy
17 November 2006
233(NI)233(NI)
Legacy
17 November 2006
295(NI)295(NI)
Legacy
17 November 2006
UDM+A(NI)UDM+A(NI)
Legacy
17 November 2006
296(NI)296(NI)
Legacy
17 November 2006
296(NI)296(NI)
Resolution
17 November 2006
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
6 November 2006
402(NI)402(NI)
Legacy
26 October 2006
AC(NI)AC(NI)
Legacy
18 October 2006
UDM+A(NI)UDM+A(NI)
Legacy
17 October 2006
CERTC(NI)CERTC(NI)
Legacy
17 October 2006
CNRES(NI)CNRES(NI)
Legacy
16 March 2006
371S(NI)371S(NI)
Incorporation Company
14 January 2005
NEWINCIncorporation