DB(NI) REALISATIONS LIMITED - BELFAST


Company Profile Company Filings

Overview

DB(NI) REALISATIONS LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
DB(NI) REALISATIONS LIMITED was incorporated 48 years ago on 22/07/1975 and has the registered number: NI010800. The accounts status is SMALL and accounts are next due on 28/02/2025.

DB(NI) REALISATIONS LIMITED - BELFAST

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

50 BEDFORD STREET
BELFAST
BT2 7FW
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
DINGLES BUILDERS (N.I.) LIMITED (until 17/04/2014)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANDREW CALLANAN Jan 1959 British Director 2007-10-08 CURRENT
MS KATHRYN ANNE WATTS Jul 1957 British Director 2020-03-12 UNTIL 2021-07-31 RESIGNED
STEVEN LARRY WATT Mar 1951 British Director 1975-07-22 UNTIL 2002-08-31 RESIGNED
FRANK AIDAN MCKEVITT Oct 1965 British Director 2002-09-14 UNTIL 2008-05-31 RESIGNED
RICHARD LIVINGSTON Mar 1945 British Director 1975-07-22 UNTIL 2007-10-08 RESIGNED
MR MICHAEL FRANCIS CONNOLLY Jan 1931 Irish Director 1975-07-22 UNTIL 2013-10-08 RESIGNED
MR JOHN J CONNOLLY Dec 1937 Irish Director 1975-07-22 UNTIL 2000-06-13 RESIGNED
MR DAVID CLULOW Oct 1960 British Director 2009-06-01 UNTIL 2017-05-02 RESIGNED
MR THOMAS W CHARLTON May 1933 British Director 1975-07-22 UNTIL 1999-08-31 RESIGNED
MS KATHRYN ANNE WATTS Jul 1957 British Secretary 2007-10-08 UNTIL 2009-06-01 RESIGNED
MISS KATHRYN ANNE WATTS Secretary 2011-06-01 UNTIL 2013-09-26 RESIGNED
RICHARD LIVINGSTON Secretary 1975-07-22 UNTIL 2007-10-08 RESIGNED
MR GRAHAM ALAN GILLEN Jul 1974 British Secretary 2009-06-01 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Sutherland Rowe 2017-04-06 - 2017-05-01 12/1936 Belfast   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Shyam Sunder Ashoka 2016-04-06 - 2017-05-01 12/1954 Luton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control
Mr Andrew Sutherland Rowe 2016-04-06 - 2017-05-01 12/1936 Lower Sundon   Beds Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control
Mr Michael Andrew Callanan 2016-04-06 1/1959 Luton   Significant influence or control
Connolly Homes Plc 2016-04-06 Lower Sundon   Beds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNOLLY HOMES LIMITED LUTON Active FULL 41202 - Construction of domestic buildings
CONNOLLY HOLDINGS LIMITED LUTON Active FULL 64203 - Activities of construction holding companies
CONNOLLY PLANT HIRE LIMITED LUTON Dissolved... DORMANT 99999 - Dormant Company
DINGLES BUILDERS (NI) LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE MARSH ROAD MANAGEMENT COMPANY LIMITED LUTON Active DORMANT 98000 - Residents property management
JOHN EASTAFF (HOLDINGS) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FITZWILLIAM COURT (CAMBRIDGE) MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
UCL BUSINESS LTD LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CONNOLLY ESTATES LIMITED LUTON Active SMALL 68100 - Buying and selling of own real estate
THE ROWANS MANAGEMENT COMPANY (LANGFORD) LIMITED BIGGLESWADE Dissolved... TOTAL EXEMPTION FULL 37000 - Sewerage
REGENCY COURT (BEDFORD) MANAGEMENT COMPANY LIMITED LUTON Active DORMANT 98000 - Residents property management
BEDFORD ROWING LAKE CIC LUTON ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
THE CONNOLLY FOUNDATION (UK) LIMITED BEDFORDSHIRE Active GROUP 82990 - Other business support service activities n.e.c.
KATHLEEN COURT (LUTON) MANAGEMENT COMPANY LIMITED LUTON Active DORMANT 98000 - Residents property management
KNIGHTS COURT (BALDOCK) MANAGEMENT COMPANY LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLITCHWAY SETTLEMENT LIMITED LOWER SUNDON Active MICRO ENTITY 41202 - Construction of domestic buildings
STRATTON COMMUNITY FARM C.I.C. CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
AFW PRODUCTS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BROKERSTOWN MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-30 31-05-2023 1,189,786 equity
ACCOUNTS - Final Accounts 2022-11-29 31-05-2022 1,185,542 equity
ACCOUNTS - Final Accounts 2021-12-10 31-05-2021 1,187,575 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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