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Wirefox Downshire Limited

NI626806

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Downshire Road, Holywood, BT18 9LU
Incorporated 23/09/2014

Previously known as

Downshire Road Limited · until 16/05/2017
Beircheart Limited · until 16/10/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Bernard Joseph Eastwood

secretary · Since 23/09/2014

Also on 60 other boards

Mr Bernard Joseph Eastwood

director · Since 23/09/2014

INVESTOR

IRISH · UNITED KINGDOM · Age 41

Also on 60 other boards

Mr Eunan Gerard Donnelly

director · Since 26/04/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 15 other boards

Bernard Joseph Eastwood

secretary · Since 23/09/2014

Bernard Joseph Eastwood

director · Since 23/09/2014

Irish · United Kingdom · Age 41

Eunan Gerard Donnelly

director · Since 26/04/2016

Irish · Northern Ireland · Age 41

Former

Dylan Patrick Lindsay

director · Resigned 28/02/2017

Persons with Significant Control

Wirefox Holding Company

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

2, Downshire Road, Holywood, BT18 9LU

Notified 31/03/2017

Former PSCs

Lagan River Portfolio Limited

Ceased 31/03/2017

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 13/04/2017Registered 20/04/2017

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Downshire Road
2026-08-25

2 DOWNSHIRE ROAD

post townHolywood
2026-08-25

HOLYWOOD

officer appointedEASTWOOD, Bernard Joseph
2026-08-25
officer appointedDONNELLY, Eunan Gerard
2026-08-25
officer appointedEASTWOOD, Bernard Joseph
2026-08-25

Filing History51 filings

Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20187 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20184 pages · PDF
PSC02

notification of a person with significant control

05/04/20182 pages · PDF
PSC07

cessation of a person with significant control

05/04/20181 page · PDF
Accounts filed

accounts with accounts type small

07/06/20178 pages · PDF
Shares allotted

capital allotment shares

22/05/20178 pages · PDF
Accounts date changed

change account reference date company previous extended

17/05/20171 page · PDF
RESOLUTIONS

resolution

16/05/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/201728 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20175 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20171 page · PDF
MR04

mortgage satisfy charge full

03/04/20174 pages · PDF
Director resigned

termination director company with name termination date

28/02/20171 page · PDF
RESOLUTIONS

resolution

28/04/20161 page · PDF
Director appointed

appoint person director company with name date

27/04/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/201644 pages · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20143 pages · PDF
CERTNM

certificate change of name company

16/10/20143 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20141 page · PDF
Incorporated

incorporation company

23/09/20148 pages · PDF