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HUNTLY DEVELOPMENTS LIMITED (NI058131)

HUNTLY DEVELOPMENTS LIMITED (NI058131) is an active UK company. incorporated on 13 February 2006. with registered office in Co Down. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HUNTLY DEVELOPMENTS LIMITED has been registered for 20 years. Current directors include KELLY, Maeve.

Company Number
NI058131
Status
active
Type
ltd
Incorporated
13 February 2006
Age
20 years
Address
107 Huntly Road, Co Down, BT32 3UR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
KELLY, Maeve
SIC Codes
70229

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Introduction
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HUNTLY DEVELOPMENTS LIMITED

HUNTLY DEVELOPMENTS LIMITED is an active company incorporated on 13 February 2006 with the registered office located in Co Down. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HUNTLY DEVELOPMENTS LIMITED was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

NI058131

LTD Company

Age

20 Years

Incorporated 13 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 1 March 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

107 Huntly Road Banbridge Co Down, BT32 3UR,

Timeline

11 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Sept 13
Loan Secured
Feb 14
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Oct 18
Loan Cleared
Sept 20
Owner Exit
Nov 25
Owner Exit
Jan 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

KELLY, Maeve

Active
Huntly House, BanbridgeBT32 3UR
Born July 1961
Director
Appointed 13 Feb 2006

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Secretary
Appointed 13 Feb 2006
Resigned 13 Feb 2006

KELLY, Richard

Resigned
107 Huntly Rd, Co DownBT32 3JR
Secretary
Appointed 13 Feb 2006
Resigned 14 Feb 2014

KELLY, Richard Patrick

Resigned
Huntly House, BanbridgeBT32 3UR
Born July 1962
Director
Appointed 13 Feb 2006
Resigned 31 Aug 2013

Persons with significant control

3

1 Active
2 Ceased

Mrs Maeve Kelly

Ceased
107 Huntly Road, Co DownBT32 3UR
Born July 1961

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Ceased 31 Oct 2025

Caplu Limited

Active
Huntly Road, BanbridgeBT32 3UR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016

Caplu Ltd

Ceased
Huntly Road, BanbridgeBT32 3UR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 29 Apr 2016
Ceased 28 Jan 2026
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
1 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 October 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Resolution
24 February 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
21 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
1 October 2013
AAAnnual Accounts
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 November 2009
AAAnnual Accounts
Legacy
24 February 2009
371S(NI)371S(NI)
Legacy
16 July 2008
AC(NI)AC(NI)
Legacy
16 April 2008
371S(NI)371S(NI)
Legacy
8 November 2007
AC(NI)AC(NI)
Legacy
3 May 2007
371S(NI)371S(NI)
Legacy
2 March 2007
233(NI)233(NI)
Particulars Of A Mortgage Charge
31 October 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 October 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 October 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 October 2006
402(NI)402(NI)
Legacy
8 October 2006
98-2(NI)98-2(NI)
Legacy
18 February 2006
296(NI)296(NI)
Incorporation Company
13 February 2006
NEWINCIncorporation