Introduction
Watch Company
E
ELM DEVELOPMENTS (NI) LIMITED
ELM DEVELOPMENTS (NI) LIMITED is an active company incorporated on 3 December 2013 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELM DEVELOPMENTS (NI) LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
NI621758
LTD Company
Age
12 Years
Incorporated 3 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
Previous Addresses
Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland
From: 25 October 2016To: 15 July 2020
24 Ashgrove Markethill Armagh BT60 1PZ
From: 29 August 2014To: 25 October 2016
1 Elmfield Drive Warrenpoint Newry County Down BT34 3HG Northern Ireland
From: 3 December 2013To: 29 August 2014
18 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MCALISKEY, Fergal
Active184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
Appointed 20 Nov 2019
MCALISKEY, Fergal
184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
20 Nov 2019
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 23 Mar 2016
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
23 Mar 2016
Active
O'ROURKE, Paul James
Active184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
Appointed 01 Feb 2015
O'ROURKE, Paul James
184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
01 Feb 2015
Active
TUMILTY, Martin
Active184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
Appointed 20 Nov 2019
TUMILTY, Martin
184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
20 Nov 2019
Active
MCCAMMON, Paul
ResignedAshgrove, MarkethillBT60 1PZ
Born June 1984
Director
Appointed 01 Jul 2014
Resigned 23 Mar 2016
MCCAMMON, Paul
Ashgrove, MarkethillBT60 1PZ
Born June 1984
Director
01 Jul 2014
Resigned 23 Mar 2016
Resigned
MURDOCK, Fiona Noelle
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 23 Mar 2016
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
23 Mar 2016
Resigned 11 Jun 2025
Resigned
SANDS, Elizabeth
ResignedAshgrove, MarkethillBT60 1PZ
Born October 1960
Director
Appointed 03 Dec 2013
Resigned 22 Jul 2014
SANDS, Elizabeth
Ashgrove, MarkethillBT60 1PZ
Born October 1960
Director
03 Dec 2013
Resigned 22 Jul 2014
Resigned
SANDS, Seamus
ResignedAshgrove, MarkethillBT60 1PZ
Born June 1958
Director
Appointed 03 Dec 2013
Resigned 22 Jul 2014
SANDS, Seamus
Ashgrove, MarkethillBT60 1PZ
Born June 1958
Director
03 Dec 2013
Resigned 22 Jul 2014
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
319 St. Vincent Street, GlasgowG2 5RZ
Nature of Control
Significant influence or control
Notified 17 Jul 2024
Maritime Trustees Limited
319 St. Vincent Street, GlasgowG2 5RZ
Significant influence or control
17 Jul 2024
Active
Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Dec 2022
Ceased 17 Jul 2024
Lotus Homes Holdings Limited
Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
04 Dec 2022
Ceased 17 Jul 2024
Ceased
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Ceased 04 Dec 2022
Linen Homes Holdings Limited
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
01 Feb 2022
Ceased 04 Dec 2022
Ceased
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2016
Ceased 01 Feb 2022
Lotus Homes Holdings Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
21 Nov 2016
Ceased 01 Feb 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
11 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2017
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2014
29 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2014