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Colebrook Developments Limited

NI063028

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG
Incorporated 07/02/2007

Compliance

Last accounts

28/03/2025

total exemption full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr James Bernard Mcelroy

director · Since 21/03/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 12 other boards

James Bernard Mcelroy

director · Since 21/03/2007

British · Northern Ireland · Age 70

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 21/03/2007

Cs Director Services Limited

corporate director · Resigned 21/03/2007

Feb Secretaries Limited

corporate secretary · Resigned 01/02/2008

Grainne Mary Theresa Mcelroy

secretary · Resigned 01/04/2018

Persons with Significant Control

Dr James Bernard Mcelroy

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 70

1 Hampton Manor Drive, Hampton Park, Belfast, BT7 3EN

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 16/04/2007Registered 23/04/2007
charge
outstanding

ULSTER BANK LIMITED

Created 16/04/2007Registered 23/04/2007

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Linenhall Exchange
2026-08-28

LINENHALL EXCHANGE

post townBelfast
2026-08-28

BELFAST

officer appointedMCELROY, James Bernard
2026-08-28

Filing History60 filings

Accounts filed

accounts with accounts type total exemption full

27/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20256 pages · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
GAZ1

gazette notice compulsory

25/02/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20217 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20211 page · PDF
Accounts date changed

change account reference date company current shortened

30/03/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/20217 pages · PDF
DISS40

gazette filings brought up to date

10/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

07/11/20201 page · PDF
GAZ1

gazette notice compulsory

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/08/20181 page · PDF
Shares allotted

capital allotment shares

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/05/20187 pages · PDF
TM02

termination secretary company with name termination date

06/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20176 pages · PDF
Accounts date changed

change account reference date company previous extended

29/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20164 pages · PDF
MISC

miscellaneous

04/03/20162 pages · PDF
Director details changed

change person director company with change date

09/02/20162 pages · PDF
CH03

change person secretary company with change date

09/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20114 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20106 pages · PDF
Accounts filed

accounts with accounts type small

12/02/201012 pages · PDF
AC(NI)

legacy

12/01/20096 pages · PDF
296(NI)

legacy

09/01/20092 pages · PDF
371S(NI)

legacy

14/04/20086 pages · PDF
402(NI)

particulars of a mortgage charge

23/04/20078 pages · PDF
402(NI)

particulars of a mortgage charge

23/04/20079 pages · PDF
295(NI)

legacy

27/03/20071 page · PDF
296(NI)

legacy

27/03/20072 pages · PDF
296(NI)

legacy

27/03/20072 pages · PDF
Incorporated

incorporation company

07/02/200720 pages · PDF