Introduction
Watch Company
D
DERRYGAVAD PROPERTIES LIMITED
DERRYGAVAD PROPERTIES LIMITED is an active company incorporated on 9 February 2023 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DERRYGAVAD PROPERTIES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
NI694402
LTD Company
Age
3 Years
Incorporated 9 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
IVY VIEW COMPANY LIMITED
From: 9 February 2023To: 1 August 2023
Address
40 Derrygavad Road Portadown Craigavon, BT62 1ND,
Previous Addresses
40 Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland
From: 3 July 2023To: 3 July 2023
Derrygravd 40 Derrygavad Road Portadown Craigavon BT62 1nd Northern Ireland
From: 3 July 2023To: 3 July 2023
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 9 February 2023To: 3 July 2023
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
7
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Eamonn
ActiveDerrygavad Road, CraigavonBT62 1ND
Born January 1964
Director
Appointed 03 Jul 2023
WILSON, Eamonn
Derrygavad Road, CraigavonBT62 1ND
Born January 1964
Director
03 Jul 2023
Active
WILSON, Paula
ActiveDerrygavad Road, CraigavonBT62 1ND
Born April 1966
Director
Appointed 03 Jul 2023
WILSON, Paula
Derrygavad Road, CraigavonBT62 1ND
Born April 1966
Director
03 Jul 2023
Active
MCALLISTER, Michael Joseph
ResignedDerrygavad Road, CraigavonBT62 1ND
Born February 1963
Director
Appointed 09 Feb 2023
Resigned 03 Jul 2023
MCALLISTER, Michael Joseph
Derrygavad Road, CraigavonBT62 1ND
Born February 1963
Director
09 Feb 2023
Resigned 03 Jul 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Eamonn Wilson
CeasedDerrygavad Road, CraigavonBT62 1ND
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2023
Ceased 03 Jul 2023
Mr Eamonn Wilson
Derrygavad Road, CraigavonBT62 1ND
Born January 1964
Ownership of shares 25 to 50 percent
03 Jul 2023
Ceased 03 Jul 2023
Ceased
Mrs Paula Wilson
CeasedDerrygavad Road, CraigavonBT62 1ND
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2023
Ceased 03 Jul 2023
Mrs Paula Wilson
Derrygavad Road, CraigavonBT62 1ND
Born April 1966
Ownership of shares 25 to 50 percent
03 Jul 2023
Ceased 03 Jul 2023
Ceased
Mr Michael Joseph Mcallister
CeasedDerrygavad Road, CraigavonBT62 1ND
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 09 Feb 2023
Ceased 03 Jul 2023
Mr Michael Joseph Mcallister
Derrygavad Road, CraigavonBT62 1ND
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2023
Ceased 03 Jul 2023
Ceased
Mrs Paula Wilson
ActiveDerrygavad Road, CraigavonBT62 1ND
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2023
Mrs Paula Wilson
Derrygavad Road, CraigavonBT62 1ND
Born April 1966
Ownership of shares 25 to 50 percent
09 Feb 2023
Active
Mr Eamonn Wilson
ActiveDerrygavad Road, CraigavonBT62 1ND
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Feb 2023
Mr Eamonn Wilson
Derrygavad Road, CraigavonBT62 1ND
Born January 1964
Ownership of shares 25 to 50 percent
09 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023