Phennick Cove Developments

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Phennick Cove Developments

ni028077Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Ardglass Marina, 19 Quay Street, Ardglass, BT307SA
Incorporated

11/01/1994

Company Age

32 years

Directors

7

Employees

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Phennick Cove Developments (ni028077) is a private limited by guarantee without share capital exempt from using limited incorporated on 11/01/1994 (32 years old) and registered in ardglass, BT307SA. The company operates under SIC code 93290 and is classified as Micro.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 93290
Micro
Incorporated 11/01/1994
BT307SA

Financial Overview

Total Assets

£1.21M

Liabilities

£522.4K

Net Assets

£688.2K

Turnover

£58.0K

Cash

£181.4K

Key Metrics

7

Directors

Board of Directors

5

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2018
Resolution
Category:Resolution
Date:21-06-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Accounts
Date:01-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:23-09-2006
Legacy
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Accounts
Date:02-04-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Accounts
Date:10-03-2002
Legacy
Category:Annual Return
Date:20-01-2002
Legacy
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:13-01-2001
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Accounts
Date:12-03-1998
Legacy
Category:Annual Return
Date:30-12-1997
Legacy
Category:Officers
Date:19-11-1997
Legacy
Category:Officers
Date:12-08-1997
Legacy
Category:Officers
Date:12-08-1997
Legacy
Category:Officers
Date:12-08-1997
Legacy
Category:Officers
Date:12-08-1997
Legacy
Category:Mortgage
Date:20-05-1997
Legacy
Category:Annual Return
Date:16-04-1997
Legacy
Category:Officers
Date:27-02-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ardglass Marina, 19 Quay Street, Ardglass, BT307SA

Contact

02844842332
ardglassmarina.com
Ardglass Marina, 19 Quay Street, Ardglass, BT307SA