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PORTBANNIS AM LTD (NI069025)

PORTBANNIS AM LTD (NI069025) is an active UK company. incorporated on 23 April 2008. with registered office in Craigavon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PORTBANNIS AM LTD has been registered for 18 years. Current directors include DRAFFIN, James Stuart Kinnear.

Company Number
NI069025
Status
active
Type
ltd
Incorporated
23 April 2008
Age
18 years
Address
9 Bachelors Walk, Craigavon, BT63 5BQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DRAFFIN, James Stuart Kinnear
SIC Codes
68209

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Introduction
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Updated On: 28/07/2026
P

PORTBANNIS AM LTD

PORTBANNIS AM LTD is an active company incorporated on 23 April 2008 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTBANNIS AM LTD was registered 18 years ago.(SIC: 68209)

Status

active

Active since 18 years ago

Company No

NI069025

LTD Company

Age

18 Years

Incorporated 23 April 2008

Size

N/A

Accounts

ARD: 25/12

Up to Date

8 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 25 September 2026
Period: 1 January 2025 - 25 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 April 2026 (3 months ago)
Submitted on 5 May 2026 (2 months ago)

Next Due

Due by 7 May 2027
For period ending 23 April 2027

Previous Company Names

PORTBANNIS OUTDOOR ADVERTISING LTD
From: 8 September 2017To: 4 February 2022
DALTON CARPARK LTD
From: 11 June 2008To: 8 September 2017
LISLEA ENTERPRISES LIMITED
From: 23 April 2008To: 11 June 2008
Contact
Address

9 Bachelors Walk Portadown Craigavon, BT63 5BQ,

Timeline

3 key events • 2008 - 2021

Funding Officers Ownership
Company Founded
Apr 08
Loan Secured
Jul 21
Loan Secured
Jul 21
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CS DIRECTOR SERVICES LIMITED

Resigned
79 Chichester StreetBT1 4JE
Corporate director
Appointed 23 Apr 2008
Resigned 29 May 2008

DRAFFIN, James Stuart Kinnear

Active
9 Bachelors Walk, CraigavonBT63 5BQ
Born February 1982
Director
Appointed 29 May 2008

Persons with significant control

1

Mr James Stuart Kinnear Draffin

Active
9 Bachelors Walk, PortadownBT63 5BQ
Born February 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
5 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Miscellaneous
17 February 2022
MISCMISC
Second Filing Of Confirmation Statement With Made Up Date
17 February 2022
RP04CS01RP04CS01
Certificate Change Of Name Company
4 February 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
22 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 May 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2017
AA01Change of Accounting Reference Date
Resolution
8 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
17 August 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
16 August 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
9 August 2013
AR01AR01
Change Person Director Company With Change Date
21 June 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 December 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 September 2010
AA01Change of Accounting Reference Date
Gazette Notice Compulsary
27 August 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
25 August 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 November 2009
AAAnnual Accounts
Legacy
25 July 2009
371SR(NI)371SR(NI)
Legacy
20 August 2008
233(NI)233(NI)
Legacy
30 June 2008
295(NI)295(NI)
Legacy
30 June 2008
296(NI)296(NI)
Legacy
16 June 2008
UDM+A(NI)UDM+A(NI)
Resolution
16 June 2008
RESOLUTIONSResolutions
Legacy
11 June 2008
CNRES(NI)CNRES(NI)
Legacy
11 June 2008
CERTC(NI)CERTC(NI)
Incorporation Company
23 April 2008
NEWINCIncorporation