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2735 Foyleside Sc Londonderry (Freeholdco) Limited

NI653340

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Eversheds Sutherland 4f Montgomery House, Montgomery Street, Belfast, BT1 4NX
Incorporated 29/05/2018

Previously known as

Sdi (Derry) Limited · until 02/07/2024
Sdi (Boucher Road) Limited · until 25/10/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 29/05/2018

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1C/O Eversheds Sutherland 4f Montgomery House
2026-09-09

C/O EVERSHEDS SUTHERLAND 4F MONTGOMERY HOUSE

post townBelfast
2026-09-09

BELFAST

officer appointedFRANCE, James Anthony
2026-09-09

Filing History55 filings

Confirmation statement

confirmation statement with updates

02/06/20264 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/02/202614 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

05/02/20263 pages · PDF
AGREEMENT2

legacy

05/02/20261 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

23/01/20253 pages · PDF
AGREEMENT2

legacy

23/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
PSC05

change to a person with significant control

09/08/20242 pages · PDF
CERTNM

certificate change of name company

02/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20243 pages · PDF
AGREEMENT2

legacy

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/02/20233 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/03/20221 page · PDF
GUARANTEE2

legacy

02/03/20223 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/08/202113 pages · PDF
AGREEMENT2

legacy

15/07/20211 page · PDF
GUARANTEE2

legacy

15/07/20213 pages · PDF
AGREEMENT2

legacy

29/06/20211 page · PDF
GUARANTEE2

legacy

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

07/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

25/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20192 pages · PDF
RESOLUTIONS

resolution

25/10/20193 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20195 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Incorporated

incorporation company

29/05/201811 pages · PDF