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Elmoreton Limited

NI028041

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

C/O Brunswick Superbowl, Pennyburn Industrial Estate, Londonderry, BT48 0LU
Incorporated 21/12/1993

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Edmund Simpson

secretary · Since 21/12/1993

Mr Edmund Joseph Simpson

director · Since 21/12/1993

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 74

Also on 8 other boards

Mr Patrick Gereard Simpson

director · Since 21/12/1993

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 68

Edmund Simpson

secretary · Since 21/12/1993

Edmund Joseph Simpson

director · Since 21/12/1993

Northern Irish · Northern Ireland · Age 74

Patrick Gereard Simpson

director · Since 21/12/1993

Irish · United Kingdom · Age 68

Persons with Significant Control

Mr Edmund Joseph Simpson

25–50% shares

Northern Irish · Northern Ireland · Age 74

C/O Brunswick Superbowl, Londonderry, BT48 0LU

Notified 01/12/2016

Charges7 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/06/2016Registered 15/07/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/06/2016Registered 08/07/2016
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/06/2016Registered 08/07/2016
charge
outstanding

EDMUND SIMPSON · PATRICK SIMPSON

Created 24/02/2012Registered 27/02/2012
charge
outstanding

BANK OF IRELAND

Created 27/03/2001Registered 30/03/2001
charge
outstanding

BANK OF IRELAND

Created 21/02/1994Registered 22/02/1994
charge
outstanding

BANK OF IRELAND

Created 21/02/1994Registered 22/02/1994

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → C/O Brunswick Superbowl
2026-09-10

C/O BRUNSWICK SUPERBOWL

post town → Londonderry
2026-09-10

LONDONDERRY

officer appointed → SIMPSON, Edmund
2026-09-10
officer appointed → SIMPSON, Edmund Joseph
2026-09-10
officer appointed → SIMPSON, Patrick Gereard
2026-09-10

Filing History100 filings

Accounts filed

accounts with accounts type medium

31/12/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type medium

06/01/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type medium

10/10/202325 pages · PDF
Accounts filed

accounts with accounts type medium

05/01/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts filed

accounts with accounts type medium

25/11/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20213 pages · PDF
Accounts filed

accounts with accounts type medium

29/12/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201720 pages · PDF
AAMD

accounts amended with accounts type full

02/10/201720 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/201645 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201616 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20155 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20155 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
MR04

mortgage satisfy charge full

03/12/20134 pages · PDF
MR04

mortgage satisfy charge full

03/12/20134 pages · PDF
MR04

mortgage satisfy charge full

03/12/20134 pages · PDF
MR04

mortgage satisfy charge full

03/12/20134 pages · PDF
MR04

mortgage satisfy charge full

03/12/20134 pages · PDF
Accounts filed

accounts with accounts type medium

27/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20135 pages · PDF
Director details changed

change person director company with change date

16/01/20132 pages · PDF
Accounts filed

accounts with accounts type medium

27/09/201218 pages · PDF
MG01

legacy

27/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20125 pages · PDF
Accounts filed

accounts with accounts type medium

04/10/201134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20115 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20105 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Accounts filed

accounts with accounts type medium

15/11/200918 pages · PDF
371SR(NI)

legacy

19/03/20096 pages · PDF
AC(NI)

legacy

01/10/200817 pages · PDF
371SR(NI)

legacy

02/07/20087 pages · PDF
179(NI)

legacy

20/06/20081 page · PDF
RESOLUTIONS

resolution

20/05/20081 page · PDF
AC(NI)

legacy

02/11/200717 pages · PDF
371S(NI)

legacy

08/02/20074 pages · PDF
AC(NI)

legacy

14/01/200717 pages · PDF
371S(NI)

legacy

08/02/20065 pages · PDF
AC(NI)

legacy

28/10/200522 pages · PDF
371S(NI)

legacy

25/01/20056 pages · PDF
AC(NI)

legacy

04/01/200518 pages · PDF
371S(NI)

legacy

02/01/20044 pages · PDF
AC(NI)

legacy

07/07/200319 pages · PDF
371S(NI)

legacy

03/01/20034 pages · PDF
AC(NI)

legacy

16/07/200216 pages · PDF
371S(NI)

legacy

20/01/20024 pages · PDF
AC(NI)

legacy

31/07/200116 pages · PDF
402(NI)

particulars of a mortgage charge

24/07/20013 pages · PDF
402(NI)

particulars of a mortgage charge

30/03/20014 pages · PDF
371S(NI)

legacy

30/03/20014 pages · PDF
AC(NI)

legacy

25/09/20008 pages · PDF
371S(NI)

legacy

12/01/20004 pages · PDF
402(NI)

particulars of a mortgage charge

12/01/20003 pages · PDF
296(NI)

legacy

29/09/19992 pages · PDF
AC(NI)

legacy

20/09/19998 pages · PDF
371S(NI)

legacy

12/01/19994 pages · PDF
AC(NI)

legacy

02/11/19986 pages · PDF
402(NI)

particulars of a mortgage charge

06/05/19983 pages · PDF
371S(NI)

legacy

19/12/19974 pages · PDF
AC(NI)

legacy

04/11/19976 pages · PDF
402(NI)

particulars of a mortgage charge

25/07/19973 pages · PDF
AC(NI)

legacy

23/01/19976 pages · PDF
371S(NI)

legacy

10/12/19964 pages · PDF
402(NI)

particulars of a mortgage charge

16/02/19963 pages · PDF
AC(NI)

legacy

30/01/19966 pages · PDF
371S(NI)

legacy

23/11/19954 pages · PDF
295(NI)

legacy

03/11/19952 pages · PDF
411A(NI)

legacy

19/07/19951 page · PDF
411A(NI)

legacy

03/03/19951 page · PDF
411A(NI)

legacy

03/03/19951 page · PDF
371S(NI)

legacy

24/02/19954 pages · PDF
402(NI)

particulars of a mortgage charge

27/04/19943 pages · PDF
402(NI)

particulars of a mortgage charge

22/02/19943 pages · PDF
402(NI)

particulars of a mortgage charge

22/02/19943 pages · PDF
402(NI)

particulars of a mortgage charge

22/02/19943 pages · PDF
G98-2(NI)

legacy

01/02/19942 pages · PDF
296(NI)

legacy

01/02/19942 pages · PDF
296(NI)

legacy

01/02/19942 pages · PDF
296(NI)

legacy

01/02/19942 pages · PDF
295(NI)

legacy

01/02/19941 page · PDF
UDM+A(NI)

legacy

01/02/199415 pages · PDF