Introduction
Watch Company
S
SHEEPHAVEN LIMITED
SHEEPHAVEN LIMITED is an active company incorporated on 13 August 2013 with the registered office located in Potadown. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHEEPHAVEN LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
NI619832
LTD Company
Age
12 Years
Incorporated 13 August 2013
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 January 2027
Period: 1 May 2025 - 28 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
ARDBAN LURGAN LIMITED
From: 13 August 2013To: 27 April 2018
Address
Unit 2 M12 Business Park Charlestown New Road Potadown, BT63 5WG,
Previous Addresses
C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET
From: 2 April 2014To: 5 March 2020
Unit 2 M12 Business Park Portadown Craigavon County Armagh BT63 5WQ Northern Ireland
From: 13 August 2013To: 2 April 2014
2 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMAHON, Ian Robinson
ActiveM12 Business Park, PotadownBT63 5WG
Born March 1970
Director
Appointed 13 Aug 2013
MCMAHON, Ian Robinson
M12 Business Park, PotadownBT63 5WG
Born March 1970
Director
13 Aug 2013
Active
MCMAHON, Julie Ann
ActiveM12 Business Park, PotadownBT63 5WG
Born June 1971
Director
Appointed 13 Aug 2013
MCMAHON, Julie Ann
M12 Business Park, PotadownBT63 5WG
Born June 1971
Director
13 Aug 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Robinson Mcmahon
ActiveM12 Business Park, PotadownBT63 5WG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jun 2016
Mr Ian Robinson Mcmahon
M12 Business Park, PotadownBT63 5WG
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
01 Jun 2016
Active
Filing History
35
Description
Type
Date Filed
Document
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2022
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2022
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2021
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2020
2 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 April 2014
13 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2013
Incorporation Company
13 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 August 2013
No document