Introduction
Watch Company
N
NEWFORGE DEVELOPMENTS NI LIMITED
NEWFORGE DEVELOPMENTS NI LIMITED is an active company incorporated on 24 July 2023 with the registered office located in Dundonald. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. NEWFORGE DEVELOPMENTS NI LIMITED was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
NI699574
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 24 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
1 Church Mews 35 Church Road Dundonald, BT16 2LQ,
Previous Addresses
1 Church Road Belfast County Down BT16 2LQ United Kingdom
From: 24 July 2023To: 14 April 2025
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Mews, DundonaldBT16 2LQ
Born January 1953
Director
Appointed 23 Dec 2025
KENNEDY, Denise Lorraine
Church Mews, DundonaldBT16 2LQ
Born January 1953
Director
23 Dec 2025
Active
KENNEDY, Clarke
ResignedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Director
Appointed 24 Jul 2023
Resigned 23 Dec 2025
KENNEDY, Clarke
Church Mews, DundonaldBT16 2LQ
Born June 1978
Director
24 Jul 2023
Resigned 23 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Mews, 35 Church 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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 23 Dec 2025
Mrs Denise Lorraine Kennedy
Church Mews, 35 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
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
23 Dec 2025
Active
Mr Clarke Kennedy
CeasedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 23 Dec 2025
Mr Clarke Kennedy
Church Mews, DundonaldBT16 2LQ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 23 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024