Derrygavad Properties Limited

NI694402

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

40 Derrygavad Road, Portadown, Craigavon, BT62 1ND

Incorporated 09/02/2023

Previously known as

Ivy View Company Limited · until 01/08/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eamonn Wilson

director · Since 03/07/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mrs Paula Wilson

director · Since 03/07/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Eamonn Wilson

director · Since 03/07/2023

Irish · Northern Ireland · Age 62

Paula Wilson

director · Since 03/07/2023

Northern Irish · Northern Ireland · Age 60

Former

Michael Joseph Mcallister

director · Resigned 03/07/2023

Persons with Significant Control

Mrs Paula Wilson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Northern Irish · Northern Ireland · Age 60

Notified 09/02/2023

Mr Eamonn Wilson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Northern Irish · Northern Ireland · Age 62

40, Derrygavad Road, Craigavon, BT62 1ND

Notified 09/02/2023

Mr Mark Mcneill

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Northern Ireland · Age 56

40, Derrygavad Road, Craigavon, BT62 1ND

Notified 04/11/2025

Former PSCs

Mr Michael Joseph Mcallister

Ceased 03/07/2023

Mr Eamonn Wilson

Ceased 03/07/2023

Mrs Paula Wilson

Ceased 03/07/2023

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 40 Derrygavad Road

2026-07-28

40 DERRYGAVAD ROAD

post town → Craigavon

2026-07-28

CRAIGAVON

officer appointed → WILSON, Eamonn

2026-07-28

officer appointed → WILSON, Paula

2026-07-28