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Company Information for

FINNARD DEVELOPMENTS LIMITED

19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT,
Company Registration Number
NI049400
Private Limited Company
Active

Company Overview

About Finnard Developments Ltd
FINNARD DEVELOPMENTS LIMITED was founded on 2004-01-24 and has its registered office in Portadown. The organisation's status is listed as "Active". Finnard Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
FINNARD DEVELOPMENTS LIMITED
 
Legal Registered Office
19 CHURCH ROAD
PORTADOWN
COUNTY ARMAGH
BT63 5HT
Other companies in BT63
 
Filing Information
Company Number NI049400
Company ID Number NI049400
Date formed 2004-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB849170603  
Last Datalog update: 2024-02-07 01:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINNARD DEVELOPMENTS LIMITED
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Company Officers of FINNARD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY ELLIOTT
 Company Secretary 2008-11-01
ROBERT GEOFFREY ELLIOT
 Director 2004-03-10
KEITH ELLIOTT
 Director 2017-03-27
MARK ELLIOTT
 Director 2017-03-27
THOMAS ASHLEY ELLIOTT
 Director 2005-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DESMOND WALMSLEY
 Company Secretary 2004-01-24 2008-11-01
DEREK GEORGE ALEXANDER HARRISON
 Director 2004-03-10 2008-11-01
DOROTHY MAY KANE
 Director 2004-01-24 2004-08-10
MALCOLM JOSEPH HARRISON
 Director 2004-01-24 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY ELLIOTT SHEENY DEVELOPMENTS LIMITED Company Secretary 2007-01-12 CURRENT 2005-12-09 Active
ASHLEY ELLIOTT SABINA PROPERTIES LIMITED Company Secretary 2006-12-08 CURRENT 2006-08-07 Active
ASHLEY ELLIOTT SLIGO ROAD DEVELOPMENTS LIMITED Company Secretary 2006-03-09 CURRENT 2006-02-21 Active
ROBERT GEOFFREY ELLIOT E&E DEVELOPMENTS LIMITED Director 2007-05-15 CURRENT 2006-04-20 Active
KEITH ELLIOTT RGE DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2006-04-20 Active
KEITH ELLIOTT HILMARK LIMITED Director 2017-03-27 CURRENT 2000-12-14 Active
KEITH ELLIOTT MEARNE CONSTRUCTION LTD Director 2017-03-27 CURRENT 2010-07-05 Active
MARK ELLIOTT RGE DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2006-04-20 Active
MARK ELLIOTT HILMARK LIMITED Director 2017-03-27 CURRENT 2000-12-14 Active
MARK ELLIOTT SPRINGLAKE DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2005-03-01 Active
MARK ELLIOTT MEARNE CONSTRUCTION LTD Director 2017-03-27 CURRENT 2010-07-05 Active
MARK ELLIOTT LMG DEVELOPMENTS LIMITED Director 2017-03-27 CURRENT 2013-04-17 Active
THOMAS ASHLEY ELLIOTT FINNARD FINANCE LIMITED Director 2012-08-23 CURRENT 2011-10-28 Active
THOMAS ASHLEY ELLIOTT E&E DEVELOPMENTS LIMITED Director 2007-02-15 CURRENT 2006-04-20 Active
THOMAS ASHLEY ELLIOTT RGE DEVELOPMENTS LIMITED Director 2006-09-26 CURRENT 2006-04-20 Active
THOMAS ASHLEY ELLIOTT EHE DEVELOPMENTS LIMITED Director 2006-03-14 CURRENT 2006-01-23 Active
THOMAS ASHLEY ELLIOTT CROKER PROPERTIES LIMITED Director 2005-08-25 CURRENT 2005-07-04 Active
THOMAS ASHLEY ELLIOTT SPRINGLAKE DEVELOPMENTS LIMITED Director 2005-04-04 CURRENT 2005-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-20Audited abridged accounts made up to 2022-12-31
2023-08-14DIRECTOR APPOINTED MR STEVEN ELLIOTT
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE NI0494000014
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-02-23PSC07CESSATION OF GEOFFREY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIOTT
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY ELLIOT
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR KEITH ELLIOT
2017-03-29AP01DIRECTOR APPOINTED MR MARK ELLIOTT
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1010
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1010
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-08SH19Statement of capital on 2016-01-08 GBP 1,010
2016-01-08SH20Statement by Directors
2016-01-08CAP-SSSolvency Statement dated 21/12/15
2016-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1010
2015-02-23AR0124/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-11-11SH0131/10/14 STATEMENT OF CAPITAL GBP 1010
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29SH0106/08/14 STATEMENT OF CAPITAL GBP 1000.00
2014-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2014-03-10AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-16RES13DEED OF PARTIAL RELEASE; COMPOSITE FLOATING CHARGE;PROMOTION OF COMPANY 10/08/2012
2012-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-03-06AR0124/01/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-02-18AR0124/01/11 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ELLIOT / 24/01/2011
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ELLIOTT / 24/01/2011
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-10-20RES12VARYING SHARE RIGHTS AND NAMES
2010-10-20RES01ADOPT ARTICLES 10/03/2008
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-04-22AR0125/02/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD
2009-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-05-15371SR(NI)24/01/09
2009-03-07371S(NI)24/01/09 ANNUAL RETURN SHUTTLE
2008-11-28AC(NI)31/01/08 ANNUAL ACCTS
2008-11-27296(NI)CHANGE OF DIRS/SEC
2008-11-27296(NI)CHANGE OF DIRS/SEC
2008-05-06AC(NI)31/01/07 ANNUAL ACCTS
2008-03-11371S(NI)24/01/08 ANNUAL RETURN SHUTTLE
2007-07-10402(NI)PARS RE MORTAGE
2007-01-24371S(NI)24/01/07 ANNUAL RETURN SHUTTLE
2007-01-15AC(NI)31/01/06 ANNUAL ACCTS
2006-03-08371S(NI)24/01/06 ANNUAL RETURN SHUTTLE
2006-01-05AC(NI)31/01/05 ANNUAL ACCTS
2005-10-14402(NI)PARS RE MORTAGE
2005-07-06402(NI)PARS RE MORTAGE
2005-06-0298-2(NI)RETURN OF ALLOT OF SHARES
2005-06-01295(NI)CHANGE IN SIT REG ADD
2005-05-11402(NI)PARS RE MORTAGE
2005-05-11402(NI)PARS RE MORTAGE
2005-02-23296(NI)CHANGE OF DIRS/SEC
2005-02-08371S(NI)24/01/05 ANNUAL RETURN SHUTTLE
2005-02-03402(NI)PARS RE MORTAGE
2004-08-17296(NI)CHANGE OF DIRS/SEC
2004-08-17402(NI)PARS RE MORTAGE
2004-08-17402(NI)PARS RE MORTAGE
2004-08-17402(NI)PARS RE MORTAGE
2004-05-25402(NI)PARS RE MORTAGE
2004-05-06296(NI)CHANGE OF DIRS/SEC
2004-05-06296(NI)CHANGE OF DIRS/SEC
2004-05-06296(NI)CHANGE OF DIRS/SEC
2004-05-06UDM+A(NI)UPDATED MEM AND ARTS
2004-05-06295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FINNARD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINNARD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE FLOATING CHARGE 2012-08-16 Outstanding ROBERT GEOFFREY ELLIOTT
DEED OF CHARGE OVER CREDIT BALANCES 2010-07-28 Outstanding BARCLAYS BANK PLC
MORTGAGE OR CHARGE 2007-07-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-06-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-04-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-08-05 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-08-05 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-08-05 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-05-24 Satisfied GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2004-04-15 Outstanding GOVERNOR & CO. BOI
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINNARD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FINNARD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINNARD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FINNARD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINNARD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FINNARD DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FINNARD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINNARD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINNARD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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