Introduction
Watch Company
G
GRACEHILL ESTATES LTD
GRACEHILL ESTATES LTD is an active company incorporated on 16 December 2020 with the registered office located in Kesh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRACEHILL ESTATES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
NI675019
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 26/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 26 December 2026
Period: 1 April 2025 - 26 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Northern Bank House Main Street Kesh, BT93 1TF,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ADAIR, Melvyn Robert
ActiveBanbridgeBT32 3SZ
Born March 1963
Director
Appointed 16 Dec 2020
ADAIR, Melvyn Robert
BanbridgeBT32 3SZ
Born March 1963
Director
16 Dec 2020
Active
MAHON, David Albert
ActiveMain Street, KeshBT93 1TF
Born March 1956
Director
Appointed 16 Dec 2020
MAHON, David Albert
Main Street, KeshBT93 1TF
Born March 1956
Director
16 Dec 2020
Active
NELSON, Andrew Robert Woodside
ActiveCollin Road, BallyclareBT39 9TF
Born July 1963
Director
Appointed 16 Dec 2020
NELSON, Andrew Robert Woodside
Collin Road, BallyclareBT39 9TF
Born July 1963
Director
16 Dec 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gracehill Holdings Ltd
ActiveMain Street, EnniskillenBT93 1TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2021
Gracehill Holdings Ltd
Main Street, EnniskillenBT93 1TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2021
Active
Lisnarick, IrvinestownBT94 1PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 10 Sept 2021
Castle Archdale Caravan Park & Camping Site Limited
Lisnarick, IrvinestownBT94 1PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 10 Sept 2021
Ceased
Adair Properties Ltd
CeasedBanbridgeBT32 3SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Ceased 10 Sept 2021
Adair Properties Ltd
BanbridgeBT32 3SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Ceased 10 Sept 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
20 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2025
17 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
25 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2023
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022