Introduction
Watch Company
C
CHERRYVALLEY GARDENS DEVELOPMENTS ONE LTD
CHERRYVALLEY GARDENS DEVELOPMENTS ONE LTD is an active company incorporated on 30 October 2020 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects. CHERRYVALLEY GARDENS DEVELOPMENTS ONE LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
NI673834
LTD Company
Age
5 Years
Incorporated 30 October 2020
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
1 Church Road Dundonald Belfast, BT16 2LQ,
Previous Addresses
1 Church Mews Dundonald Belfast BT16 2LQ Northern Ireland
From: 13 September 2021To: 19 May 2022
98 Circular Road Belfast BT4 2GE Northern Ireland
From: 30 October 2020To: 13 September 2021
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Road, BelfastBT16 2LQ
Born January 1953
Director
Appointed 30 Oct 2021
KENNEDY, Denise Lorraine
Church Road, BelfastBT16 2LQ
Born January 1953
Director
30 Oct 2021
Active
ROYAL, Leza Dawn
ResignedChurch Mews, BelfastBT16 2LQ
Born February 1963
Director
Appointed 30 Oct 2020
Resigned 30 Oct 2021
ROYAL, Leza Dawn
Church Mews, BelfastBT16 2LQ
Born February 1963
Director
30 Oct 2020
Resigned 30 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Road, BelfastBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2021
Mrs Denise Lorraine Kennedy
Church Road, BelfastBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2021
Active
Mrs Leza Dawn Royal
CeasedChurch Mews, BelfastBT16 2LQ
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Ceased 30 Oct 2021
Mrs Leza Dawn Royal
Church Mews, BelfastBT16 2LQ
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Ceased 30 Oct 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
19 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2021
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021