Introduction
Watch Company
R
ROSLYN DEVELOPMENTS LTD
ROSLYN DEVELOPMENTS LTD is an active company incorporated on 28 April 2021 with the registered office located in Portadown. The company operates in the Construction sector, specifically engaged in development of building projects. ROSLYN DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
NI678837
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
5a Stewart Avenue Portadown, BT63 5DA,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANNATH, Michael
ActivePortadownBT63 5DA
Born June 1978
Director
Appointed 28 Apr 2021
HANNATH, Michael
PortadownBT63 5DA
Born June 1978
Director
28 Apr 2021
Active
JOYCE, Roderick
ActivePortadownBT63 5DA
Born February 1964
Director
Appointed 28 Apr 2021
JOYCE, Roderick
PortadownBT63 5DA
Born February 1964
Director
28 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
PortadownBT63 5BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Roderick Joyce Developments Limited
PortadownBT63 5BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Active
PortadownBT63 5DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ambleside Property Services Ltd
PortadownBT63 5DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
10
Description
Type
Date Filed
Document
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021