Introduction
Watch Company
C
CAMPSIE THREE LIMITED
CAMPSIE THREE LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Londonderry. The company operates in the Construction sector, specifically engaged in development of building projects. CAMPSIE THREE LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
NI687804
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Unit 8 Quayside Centre Strand Road Londonderry, BT48 7PX,
Previous Addresses
1 Campsie Business Park Eglinton Londonderry BT47 3XX Northern Ireland
From: 29 April 2022To: 20 October 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCGINNIS, Catherine
ActiveStrand Road, LondonderryBT48 7PX
Born November 1982
Director
Appointed 09 Feb 2026
MCGINNIS, Catherine
Strand Road, LondonderryBT48 7PX
Born November 1982
Director
09 Feb 2026
Active
MCGINNIS, John Charles
ActiveStrand Road, LondonderryBT48 7PX
Born March 1952
Director
Appointed 29 Apr 2022
MCGINNIS, John Charles
Strand Road, LondonderryBT48 7PX
Born March 1952
Director
29 Apr 2022
Active
MCGINNIS, Patricia Anne
ActiveStrand Road, LondonderryBT48 7PX
Born July 1975
Director
Appointed 09 Feb 2026
MCGINNIS, Patricia Anne
Strand Road, LondonderryBT48 7PX
Born July 1975
Director
09 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Mcginnis
ActiveTamnaherin Road, LondonderryBT47 3AN
Born January 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mrs Anne Mcginnis
Tamnaherin Road, LondonderryBT47 3AN
Born January 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Mr John Charles Mcginnis
ActiveStrand Road, LondonderryBT48 7PX
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr John Charles Mcginnis
Strand Road, LondonderryBT48 7PX
Born March 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
12
Description
Type
Date Filed
Document
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022