SD

SHIMNA DEVELOPMENTS (NI) LIMITED

Dissolved

Company number NI040443

Templepatrick, Northern Ireland · Incorporated 22 March 2001

C/O Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, BT39 0BJ, Northern Ireland

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SHIMNA DEVELOPMENTS (NI) LIMITED, a private limited company registered in Northern Ireland, was dissolved on 22 June 2021 having been incorporated on 22 March 2001. Its registered office is at C/O Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Templepatrick, Co Antrim Bt390bj, BT39 0BJ, Northern Ireland. Its principal activity is construction of domestic buildings (SIC 41202).

Mr Robert James Davis is a person with significant control who holds 25-50% of the shares and voting rights. Mr. David Winston Chick is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CHICK, David Winston (appointed 22 March 2001) and DAVIS, Robert James (appointed 31 March 2006). DAVIS, Robert James serves as company secretary (appointed 13 March 2006). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2020, on 26 March 2021. 60 filings are recorded against the company at Companies House, most recently a gazette filing on 22 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DAVIS, Robert James
Director
31 March 2006
CD
CHICK, David Winston
Director
22 March 2001
OG
O'NEILL, Garry John
Secretary · Resigned
31 March 2006
MP
MCGINNIS, Patrick Michael
Director · Resigned
14 January 2002
MJ
MCGINNIS, John Charles
Director · Resigned
22 March 2001
MP
MCGINNIS, Patrick Thaddeus
Director · Resigned
22 March 2001

Persons with significant control

PS
Mr Robert James Davis
Born March 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr. David Winston Chick
Born September 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
31 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Accounts
29 January 2008 View
Legacy
Accounts
1 February 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
9 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Accounts
15 January 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Accounts
19 January 2005 View
Legacy
Annual Return
8 April 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Annual Return
24 March 2003 View
Legacy
Accounts
26 January 2003 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
17 February 2002 View
Legacy
Incorporation
22 March 2001 View
Legacy
Incorporation
22 March 2001 View
Legacy
Other
22 March 2001 View
Legacy
Other
22 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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