Introduction
Watch Company
M
MILLISLE DEVELOPMENTS NI LIMITED
MILLISLE DEVELOPMENTS NI LIMITED is an active company incorporated on 14 November 2023 with the registered office located in Dundonald. The company operates in the Construction sector, specifically engaged in development of building projects. MILLISLE DEVELOPMENTS NI LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
NI704729
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 14 November 2023 - 31 December 2024(14 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 13 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
1 Church Mews 35 Church Road Dundonald, BT16 2LQ,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Mews, DundonaldBT16 2LQ
Born January 1953
Director
Appointed 14 Nov 2025
KENNEDY, Denise Lorraine
Church Mews, DundonaldBT16 2LQ
Born January 1953
Director
14 Nov 2025
Active
KENNEDY, Clarke
ResignedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Director
Appointed 14 Nov 2023
Resigned 14 Nov 2025
KENNEDY, Clarke
Church Mews, DundonaldBT16 2LQ
Born June 1978
Director
14 Nov 2023
Resigned 14 Nov 2025
Resigned
KENNEDY, Helen Leigh
ResignedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Director
Appointed 15 Nov 2023
Resigned 14 Nov 2025
KENNEDY, Helen Leigh
Church Mews, DundonaldBT16 2LQ
Born June 1978
Director
15 Nov 2023
Resigned 14 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Mews, DundonaldBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Nov 2025
Mrs Denise Lorraine Kennedy
Church Mews, DundonaldBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
14 Nov 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 14 Nov 2023
Ceased 14 Nov 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
14 Nov 2023
Ceased 14 Nov 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024