PL

PORTBANNIS LTD

Active

Company number NI625769

Armagh, Northern Ireland · Incorporated 21 July 2014

Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JCA FORTY-ONE LIMITED · 21 July 2014 – 10 June 2015

PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED · 10 June 2015 – 10 October 2016

Previous registered addresses

Bannisdale 9 Bachelors Walk Portadown Craigavon BT63 5BQ Northern Ireland · until 28 February 2022

C/O Dnt Chartered Accountants Ormeau House Ormeau Road 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland · until 7 August 2018

C/O S Mcmahon Abp Accounts Office, Building 1 Armagh Business Park 50 Hamiltonsbawn Road Armagh BT60 1BF · until 30 September 2016

C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland · until 25 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
25 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

DS
DRAFFIN, Samuel Kenneth
Director
1 October 2015
DJ
DRAFFIN, James Stuart Kinnear
Director
21 July 2014

Persons with significant control

PS
Mr Stuart Draffin
Born February 1982
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
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Capital Allotment Shares
Capital
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Resolution
Resolution
14 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Resolution
Resolution
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Certificate Change Of Name Company
Change Of Name
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Incorporation Company
Incorporation
21 July 2014 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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