Introduction
Watch Company
J
JSD RETAIL PARK LTD
JSD RETAIL PARK LTD is an active company incorporated on 17 July 2017 with the registered office located in Templepatrick. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JSD RETAIL PARK LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
NI646916
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
C/O Colemans Garden Centre Ltd 6 Old Ballyclare Road Templepatrick, BT39 0BJ,
Previous Addresses
Murrays Exchange 1 Linfield Road Belfast BT12 5DR United Kingdom
From: 17 July 2017To: 21 April 2020
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHICK, David Winston
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Director
Appointed 17 Jul 2017
CHICK, David Winston
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born September 1941
Director
17 Jul 2017
Active
DAVIS, Robert James
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Director
Appointed 17 Jul 2017
DAVIS, Robert James
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born March 1948
Director
17 Jul 2017
Active
MCCREA, Samuel
Active6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born April 1958
Director
Appointed 17 Jul 2017
MCCREA, Samuel
6 Old Ballyclare Road, TemplepatrickBT39 0BJ
Born April 1958
Director
17 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Samuel James Alexander Mccrea
ActiveNewpark Ind Est, AntrimBT41 2RU
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2017
Mr Samuel James Alexander Mccrea
Newpark Ind Est, AntrimBT41 2RU
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2017
Active
Mr David Winston Chick
Active2 Queens Road, LisburnBT27 4TZ
Born September 1941
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Jul 2017
Mr David Winston Chick
2 Queens Road, LisburnBT27 4TZ
Born September 1941
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Jul 2017
Active
Filing History
30
Description
Type
Date Filed
Document
21 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2020
19 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
15 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2019
20 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2018