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Company Information for

DUNLUCE PLC

22 BALLYMACREA ROAD, PORTRUSH, CO. ANTRIM, BT56 8NR,
Company Registration Number
NI026328
Public Limited Company
Active

Company Overview

About Dunluce Plc
DUNLUCE PLC was founded on 1992-02-21 and has its registered office in Portrush. The organisation's status is listed as "Active". Dunluce Plc is a Public Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNLUCE PLC
 
Legal Registered Office
22 BALLYMACREA ROAD
PORTRUSH
CO. ANTRIM
BT56 8NR
Other companies in BT56
 
Filing Information
Company Number NI026328
Company ID Number NI026328
Date formed 1992-02-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 10:49:42
Primary Source:Companies House
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Companies with same name DUNLUCE PLC
The following companies were found which have the same name as DUNLUCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNLUCE (BLACKPOOL) LTD 17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB Active Company formed on the 2022-09-14
DUNLUCE (RAND) PTY LTD Dissolved Company formed on the 2001-07-04
DUNLUCE ACQUISITION CORPORATION Delaware Unknown
DUNLUCE ADVISORY SERVICES LTD 133 PALEWELL PARK LONDON SW14 8JJ Active Company formed on the 2021-02-15
DUNLUCE ADVISORY ASSOCIATES UK LTD BRACKEN EDGE WOODVIEW CLOSE ASHTEAD SURREY KT21 1HA Active Company formed on the 2022-01-10
DUNLUCE AIR CONDITIONING LIMITED 192 DUNLUCE ROAD CLONTARF DUBLIN 3 D03DR58 Strike Off Listed Company formed on the 2014-02-21
DUNLUCE APPRAISALS, LLC 1021 S GARRY RD LIBERTY LAKE WA 990199771 Dissolved Company formed on the 2018-05-21
DUNLUCE ASSOCIATES PTY LTD SA 5048 Active Company formed on the 2018-04-03
DUNLUCE ASSOCIATES LIMITED 5 Station Road Heswall MERSEYSIDE CH60 8PN Active - Proposal to Strike off Company formed on the 2019-04-03
DUNLUCE AVENUE COMPANY LIMITED C/O LYNN DRAKE & CO LIMITED 1ST FLOOR 34 B-D MAIN STREET MOIRA CO. ARMAGH BT67 0LE Dissolved Company formed on the 2013-02-12
DUNLUCE BREWING LLC 1021 S GARRY RD LIBERTY LAKE WA 990190000 Dissolved Company formed on the 2013-08-28
DUNLUCE CAPITAL LIMITED 28 LODGE ROAD COLERAINE BT52 1NB Active Company formed on the 2010-06-30
DUNLUCE CASTLE INVESTMENT, LLC 650 S CHERRY ST STE 920 Denver CO 80246 Administratively Dissolved Company formed on the 2003-01-22
DUNLUCE CAPITAL MANAGEMENT LTD 2ND FLOOR, 14-16 SHORE ROAD HOLYWOOD BT18 9HX Active Company formed on the 2017-05-22
DUNLUCE CASTLE LTD 7a Milton Court Ravenshead NG15 9BD Active - Proposal to Strike off Company formed on the 2022-06-06
DUNLUCE CHINA TRADE LIMITED 27 MONKSTOWN SQUARE MONKSTOWN AVENUE CO. DUBLIN Dissolved Company formed on the 2012-03-05
DUNLUCE CIVIC ASSOCIATION, INC. 47 PERIMETER CTR E STE 270 ATLANTA GA 30346-2001 Admin. Dissolved Company formed on the 1983-09-16
DUNLUCE CIVIC ASSOCIATION INC Georgia Unknown
DUNLUCE CONSULTING LIMITED 50 Caldwell Park Portrush BT56 8PJ Active - Proposal to Strike off Company formed on the 2006-11-24
DUNLUCE COMMUNICATIONS LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2015-01-13

Company Officers of DUNLUCE PLC

Current Directors
Officer Role Date Appointed
NIGEL ROBERT HENRY
 Company Secretary 1992-02-21
NIGEL ROBERT HENRY
 Director 1999-12-29
ROBERT ALEXANDER HENRY
 Director 1992-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLISTER LAMONT
 Director 1992-02-21 1999-12-29
BRUCE SAMUEL MACFARLANE
 Director 1999-09-17 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROBERT HENRY UB SOLUTIONS LIMITED Company Secretary 2008-03-01 CURRENT 1995-03-08 Active
NIGEL ROBERT HENRY SEVENTEEN LIONS PROPERTIES Director 2014-10-16 CURRENT 1977-03-11 Active
NIGEL ROBERT HENRY TWENTY LIONS PROPERTIES Director 2013-05-03 CURRENT 1991-03-11 Active
NIGEL ROBERT HENRY CARBRIDGE PROPERTIES LIMITED Director 2006-01-20 CURRENT 2005-12-21 Active
NIGEL ROBERT HENRY UB SOLUTIONS LIMITED Director 1995-03-08 CURRENT 1995-03-08 Active
ROBERT ALEXANDER HENRY UBTAS LIMITED Director 2016-01-04 CURRENT 2015-11-05 Active
ROBERT ALEXANDER HENRY UNITAS SOFTWARE LIMITED Director 2016-01-04 CURRENT 2015-11-05 Active
ROBERT ALEXANDER HENRY INVAR INVESTMENTS LIMITED Director 1998-03-04 CURRENT 1998-03-04 Dissolved 2015-01-30
ROBERT ALEXANDER HENRY GLYCO DEVELOPMENTS LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active
ROBERT ALEXANDER HENRY TEXEL INVESTMENTS LIMITED Director 1995-03-09 CURRENT 1995-03-09 Active
ROBERT ALEXANDER HENRY UB SOLUTIONS LIMITED Director 1995-03-08 CURRENT 1995-03-08 Active
ROBERT ALEXANDER HENRY CORBEL INVESTMENTS LIMITED Director 1987-08-06 CURRENT 1987-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-28Director's details changed for Mrs Joan Henry on 2023-09-28
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 111 Dunluce Road Portrush Co Antrim BT56 8NB
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-03-04PSC07CESSATION OF ROBERT ALEXANDER HENRY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTATE OF ROBERT ALEXANDER HENRY
2022-03-03AP01DIRECTOR APPOINTED MRS JOAN HENRY
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER HENRY
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 184751
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 184751
2016-02-25AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 184751
2015-02-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 184751
2014-02-20AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0119/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-24AR0119/02/11 ANNUAL RETURN FULL LIST
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-06AR0119/02/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HENRY / 19/02/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HENRY / 19/02/2010
2010-05-05CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL HENRY on 2010-02-19
2009-11-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-07371S(NI)19/02/09 annual return shuttle
2008-10-20AC(NI)31/03/08 ANNUAL ACCTS
2008-04-28371S(NI)19/02/08 ANNUAL RETURN SHUTTLE
2007-11-09AC(NI)31/03/07 ANNUAL ACCTS
2007-02-28371S(NI)19/02/07 ANNUAL RETURN SHUTTLE
2006-11-09AC(NI)31/03/06 ANNUAL ACCTS
2006-03-12371S(NI)19/02/06 ANNUAL RETURN SHUTTLE
2005-11-15AC(NI)31/03/05 ANNUAL ACCTS
2005-02-23371S(NI)19/02/05 ANNUAL RETURN SHUTTLE
2004-11-02AC(NI)31/03/04 ANNUAL ACCTS
2004-04-09371S(NI)19/02/04 ANNUAL RETURN SHUTTLE
2004-01-13233(NI)CHANGE OF ARD
2003-10-09AC(NI)28/02/03 ANNUAL ACCTS
2003-05-28371S(NI)19/02/03 ANNUAL RETURN SHUTTLE
2003-01-06AC(NI)28/02/02 ANNUAL ACCTS
2002-04-09371S(NI)19/02/02 ANNUAL RETURN SHUTTLE
2001-10-03AC(NI)28/02/01 ANNUAL ACCTS
2001-04-26371S(NI)19/02/01 ANNUAL RETURN SHUTTLE
2000-09-15AC(NI)29/02/00 ANNUAL ACCTS
2000-04-07AURES(NI)AUDITOR RESIGNATION
2000-03-28371S(NI)19/02/00 ANNUAL RETURN SHUTTLE
2000-02-13295(NI)CHANGE IN SIT REG ADD
2000-01-23296(NI)CHANGE OF DIRS/SEC
2000-01-23296(NI)CHANGE OF DIRS/SEC
2000-01-23296(NI)CHANGE OF DIRS/SEC
2000-01-23296(NI)CHANGE OF DIRS/SEC
2000-01-23296(NI)CHANGE OF DIRS/SEC
1999-11-22411A(NI)MORTGAGE SATISFACTION
1999-09-23296(NI)CHANGE OF DIRS/SEC
1999-09-06AC(NI)28/02/99 ANNUAL ACCTS
1999-02-09371S(NI)19/02/99 ANNUAL RETURN SHUTTLE
1999-01-18295(NI)CHANGE IN SIT REG ADD
1998-09-07AC(NI)28/02/98 ANNUAL ACCTS
1998-02-14371S(NI)19/02/98 ANNUAL RETURN SHUTTLE
1997-09-19AC(NI)28/02/97 ANNUAL ACCTS
1996-11-28402(NI)PARS RE MORTAGE
1996-11-28371S(NI)19/02/97 ANNUAL RETURN SHUTTLE
1996-08-12AC(NI)28/02/96 ANNUAL ACCTS
1996-02-14371S(NI)19/02/96 ANNUAL RETURN SHUTTLE
1995-09-04AC(NI)28/02/95 ANNUAL ACCTS
1995-05-09402(NI)PARS RE MORTAGE
1995-02-10371S(NI)19/02/95 ANNUAL RETURN SHUTTLE
1994-09-15AC(NI)28/02/94 ANNUAL ACCTS
1994-02-26371S(NI)19/02/94 ANNUAL RETURN SHUTTLE
1993-05-28233-1(NI)CHANGE OF ARD DURING ARP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUNLUCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNLUCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1996-11-22 Satisfied AIB GROUP (NI) PLC
MORTGAGE OR CHARGE 1995-05-02 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLUCE PLC

Intangible Assets
Patents
We have not found any records of DUNLUCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLUCE PLC
Trademarks
We have not found any records of DUNLUCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLUCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DUNLUCE PLC are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DUNLUCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLUCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNLUCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT56 8NR