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Home > Northern Ireland > ERNE LEISURE DEVELOPMENT COMPANY LIMITED
Company Information for

ERNE LEISURE DEVELOPMENT COMPANY LIMITED

QUAKER BUILDINGS, HIGH STREET, LURGAN, CRAIGAVON, BT66 8BB,
Company Registration Number
NI027882
Private Limited Company
Active

Company Overview

About Erne Leisure Development Company Ltd
ERNE LEISURE DEVELOPMENT COMPANY LIMITED was founded on 1993-10-27 and has its registered office in Lurgan. The organisation's status is listed as "Active". Erne Leisure Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERNE LEISURE DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
QUAKER BUILDINGS
HIGH STREET
LURGAN
CRAIGAVON
BT66 8BB
Other companies in BT66
 
Filing Information
Company Number NI027882
Company ID Number NI027882
Date formed 1993-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB574696878  
Last Datalog update: 2024-03-06 09:52:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNE LEISURE DEVELOPMENT COMPANY LIMITED
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Company Officers of ERNE LEISURE DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARIE BENOT
 Company Secretary 2018-06-28
OPHELIE BARRIERE
 Director 2018-06-28
JOHN STEWART MORTON
 Director 1999-03-23
SERGE NAIM
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH HELEN MORTON
 Company Secretary 1993-10-27 2018-06-28
ANDREW DAVID MCBRIDE
 Director 2005-05-01 2018-06-28
JUDITH HELEN MORTON
 Director 1999-03-23 2018-06-28
COLIN BULLOCK
 Director 2010-09-14 2017-12-06
ERIC ARTHUR THOMAS
 Director 1993-10-27 1999-03-23
MARIE JOSEPHINE THOMAS
 Director 1993-10-27 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPHELIE BARRIERE LAKEVIEW DEVELOPMENTS (CGT) LIMITED Director 2018-06-28 CURRENT 1996-01-17 Active - Proposal to Strike off
JOHN STEWART MORTON LAKEVIEW REAL ESTATE Director 2007-04-19 CURRENT 2007-04-19 Active
JOHN STEWART MORTON LAKEVIEW DEVELOPMENTS (CGT) LIMITED Director 2002-12-01 CURRENT 1996-01-17 Active - Proposal to Strike off
JOHN STEWART MORTON WATERLINE MARINE LIMITED Director 1997-10-08 CURRENT 1997-10-08 Active - Proposal to Strike off

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
2023-07-06Director's details changed for Mr Mark Paul Roding on 2023-07-05
2023-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MCBRIDE on 2021-09-13
2021-07-29AP01DIRECTOR APPOINTED MR MARK PAUL RODING
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-04AP03Appointment of Mr Andrew Mcbride as company secretary on 2021-01-31
2021-02-04TM02Termination of appointment of Marie Benot on 2021-01-31
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MORTON
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-08PSC07CESSATION OF JOHN STEWART MORTON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR ANDREW DAVID MCBRIDE
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NAIM SERGE / 28/06/2018
2018-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIERE OPHELIE / 28/06/2018
2018-07-11AP03Appointment of Marie Benot as company secretary on 2018-06-28
2018-07-11AP01DIRECTOR APPOINTED BARRIERE OPHELIE
2018-07-11AP01DIRECTOR APPOINTED NAIM SERGE
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MORTON
2018-07-11TM02Termination of appointment of Judith Helen Morton on 2018-06-28
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BULLOCK
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCBRIDE / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BULLOCK / 02/12/2015
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH HELEN MORTON on 2015-12-02
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN MORTON / 02/12/2015
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART MORTON / 02/12/2015
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0131/10/14 FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0278820027
2014-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0131/10/13 FULL LIST
2013-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-09AR0131/10/12 FULL LIST
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-07AR0131/10/11 FULL LIST
2011-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-11-12AR0131/10/10 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED MR COLIN BULLOCK
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-11-17AR0131/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MORTON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTON / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCBRIDE / 01/10/2009
2009-05-19AC(NI)31/10/08 ANNUAL ACCTS
2008-11-19371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-05-02AC(NI)31/10/07 ANNUAL ACCTS
2008-01-26371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-05-23AC(NI)31/10/06 ANNUAL ACCTS
2006-11-29371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-06-22AC(NI)31/10/05 ANNUAL ACCTS
2005-12-23371S(NI)31/10/05 ANNUAL RETURN SHUTTLE
2005-08-30AC(NI)31/10/04 ANNUAL ACCTS
2005-08-13296(NI)CHANGE OF DIRS/SEC
2005-03-09295(NI)CHANGE IN SIT REG ADD
2004-12-16371S(NI)31/10/04 ANNUAL RETURN SHUTTLE
2004-08-27AC(NI)31/10/03 ANNUAL ACCTS
2004-05-20411B(NI)DISPOSAL OR CHARGED PROP
2003-12-04371S(NI)31/10/03 ANNUAL RETURN SHUTTLE
2003-07-16AC(NI)31/10/02 ANNUAL ACCTS
2002-11-12371S(NI)31/10/02 ANNUAL RETURN SHUTTLE
2002-08-03AC(NI)31/10/01 ANNUAL ACCTS
2001-12-05371S(NI)31/10/01 ANNUAL RETURN SHUTTLE
2001-09-07AC(NI)31/10/00 ANNUAL ACCTS
2000-11-22371S(NI)31/10/00 ANNUAL RETURN SHUTTLE
2000-06-19AC(NI)31/10/99 ANNUAL ACCTS
1999-12-14371S(NI)31/10/99 ANNUAL RETURN SHUTTLE
1999-08-17AC(NI)31/10/98 ANNUAL ACCTS
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
1999-06-26411A(NI)MORTGAGE SATISFACTION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to ERNE LEISURE DEVELOPMENT COMPANY LIMITED 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 ERNE LEISURE DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 27
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
MORTGAGE OR CHARGE 1999-03-23 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1997-03-19 Outstanding ICC BANK PLC
MORTGAGE OR CHARGE 1997-03-14 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1997-03-14 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1997-03-14 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1997-03-14 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-06-19 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-06-19 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-06-19 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-06-19 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-04-03 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1996-02-09 Satisfied ICC BANK PLC
MORTGAGE OR CHARGE 1994-12-05 Satisfied
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 ERNE LEISURE DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ERNE LEISURE DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNE LEISURE DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ERNE LEISURE DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNE LEISURE DEVELOPMENT COMPANY LIMITED. 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 (77210 - Renting and leasing of recreational and sports goods) as ERNE LEISURE DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERNE LEISURE DEVELOPMENT COMPANY LIMITED 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 ERNE LEISURE DEVELOPMENT COMPANY LIMITED 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 ERNE LEISURE DEVELOPMENT COMPANY LIMITED 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 BT66 8BB