Introduction
Watch Company
C
CALVERT DEVELOPMENTS LTD
CALVERT DEVELOPMENTS LTD is an active company incorporated on 18 February 2020 with the registered office located in Portadown. The company operates in the Construction sector, specifically engaged in development of building projects. CALVERT DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
NI667813
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
5a Stewart Avenue Portadown, BT63 5DA,
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAULKNER, Derek
ActivePortadownBT63 5DA
Born November 1976
Director
Appointed 18 Feb 2020
FAULKNER, Derek
PortadownBT63 5DA
Born November 1976
Director
18 Feb 2020
Active
HANNATH, Michael
ActivePortadownBT63 5DA
Born June 1978
Director
Appointed 18 Feb 2020
HANNATH, Michael
PortadownBT63 5DA
Born June 1978
Director
18 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
PortadownBT63 5DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Ambleside Property Services Ltd
PortadownBT63 5DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Active
BanbridgeBT32 3NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2020
Derek Faulkner Contracts Ltd
BanbridgeBT32 3NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2020
Active
Filing History
15
Description
Type
Date Filed
Document
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
13 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2020