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Company Information for

DONNYBROOK RETAIL LIMITED

6-16 DUNCRUE CRESCENT, BELFAST, BT3 9BW,
Company Registration Number
NI605448
Private Limited Company
Active

Company Overview

About Donnybrook Retail Ltd
DONNYBROOK RETAIL LIMITED was founded on 2010-12-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Donnybrook Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DONNYBROOK RETAIL LIMITED
 
Legal Registered Office
6-16 DUNCRUE CRESCENT
BELFAST
BT3 9BW
Other companies in BT3
 
Previous Names
DONNYBROOK (HOLDINGS) LIMITED20/04/2017
SKYLINE DIRECT (HOLDINGS) LIMITED15/10/2013
Filing Information
Company Number NI605448
Company ID Number NI605448
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 21:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONNYBROOK RETAIL LIMITED
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Company Officers of DONNYBROOK RETAIL LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MARTIN
 Company Secretary 2017-10-31
IAN THOMAS GEARY
 Director 2010-12-08
SCOTT JAMES MARTIN
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN KEARNS
 Company Secretary 2016-10-10 2017-10-31
COLM MC CABE
 Company Secretary 2012-05-14 2016-10-10
IAN GEARY
 Company Secretary 2010-12-08 2012-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS GEARY HOMETIME GROUP LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
IAN THOMAS GEARY SKYLINE DIRECT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
SCOTT JAMES MARTIN DONNYBROOK (HOLDINGS) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
SCOTT JAMES MARTIN SKYLINE DIRECT HOLDINGS LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
SCOTT JAMES MARTIN BRIGHT PROPERTIES LIMITED Director 2016-12-21 CURRENT 2009-09-30 Active
SCOTT JAMES MARTIN SKYLINE DIRECT LIMITED Director 2016-12-21 CURRENT 2009-09-30 Active
SCOTT JAMES MARTIN HOMETIME LIMITED Director 2016-12-21 CURRENT 2014-02-25 Active
SCOTT JAMES MARTIN MYTIME PROPERTIES LIMITED Director 2016-12-21 CURRENT 2016-03-18 Active
SCOTT JAMES MARTIN HOMETIME GROUP LIMITED Director 2016-12-21 CURRENT 2013-06-27 Active
SCOTT JAMES MARTIN ZIPPA LIMITED Director 2016-12-21 CURRENT 2014-02-25 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
2024-04-10Director's details changed for Mr Ian Thomas Geary on 2024-04-10
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-27DIRECTOR APPOINTED MR COLM MCCABE
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 01/05/22
2023-01-16Termination of appointment of John Cordner on 2022-11-21
2023-01-16APPOINTMENT TERMINATED, DIRECTOR JOHN CORDNER
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 02/05/21
2021-08-11AP01DIRECTOR APPOINTED MR JOHN CORDNER
2021-08-11AP03Appointment of Mr John Cordner as company secretary on 2021-08-11
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MC GRATTAN
2021-08-11TM02Termination of appointment of James Mcgrattan on 2021-08-11
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-24AP01DIRECTOR APPOINTED MR JAMES MC GRATTAN
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 03/05/20
2020-07-24AUDAUDITOR'S RESIGNATION
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-10AAFULL ACCOUNTS MADE UP TO 05/05/19
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES MARTIN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-08AP03Appointment of Mr James Mcgrattan as company secretary on 2019-04-25
2019-04-24TM02Termination of appointment of Scott Martin on 2019-04-24
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 06/05/18
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-31AP03Appointment of Mr Scott Martin as company secretary on 2017-10-31
2017-10-31TM02Termination of appointment of Stephen Kearns on 2017-10-31
2017-08-23SH06Cancellation of shares. Statement of capital on 2017-04-05 GBP 8,260
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 8260
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-05RES12VARYING SHARE RIGHTS AND NAMES
2017-05-05RES01ADOPT ARTICLES 05/05/17
2017-05-05SH08Change of share class name or designation
2017-05-05CC04Statement of company's objects
2017-05-05SH03Purchase of own shares
2017-04-20RES15CHANGE OF COMPANY NAME 20/04/17
2017-04-20CERTNMCOMPANY NAME CHANGED DONNYBROOK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/04/17
2017-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/16
2016-12-21AP01DIRECTOR APPOINTED MR SCOTT JAMES MARTIN
2016-10-10AP03Appointment of Mr Stephen Kearns as company secretary on 2016-10-10
2016-10-10TM02Termination of appointment of Colm Mc Cabe on 2016-10-10
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 10646.992324
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-04-11SH06Cancellation of shares. Statement of capital on 2016-01-22 GBP 10,647
2016-04-11SH03Purchase of own shares
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 13891
2015-09-07SH06Cancellation of shares. Statement of capital on 2015-04-28 GBP 13,891.0
2015-08-25SH03Purchase of own shares
2015-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-06SH0610/04/15 STATEMENT OF CAPITAL GBP 16281
2015-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-19AR0108/12/14 FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM UNIT 7, 6-16 DUNCRUE CRESCENT BELFAST BELFAST BT3 9BW
2015-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/14
2014-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS GEARY / 15/10/2014
2014-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/05/13
2014-01-02AR0108/12/13 FULL LIST
2013-10-15RES15CHANGE OF NAME 08/10/2013
2013-10-15CERTNMCOMPANY NAME CHANGED SKYLINE DIRECT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/10/13
2013-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-31AA01CURREXT FROM 31/12/2012 TO 30/04/2013
2013-01-15AR0108/12/12 FULL LIST
2012-12-31SH0110/12/12 STATEMENT OF CAPITAL GBP 19060
2012-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY IAN GEARY
2012-05-30AP03SECRETARY APPOINTED MR COLM MC CABE
2012-05-14SH0123/12/11 STATEMENT OF CAPITAL GBP 18000
2012-01-17AR0108/12/11 FULL LIST
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04SH0114/12/10 STATEMENT OF CAPITAL GBP 73800
2010-12-10SH0109/12/10 STATEMENT OF CAPITAL GBP 1.00
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DONNYBROOK RETAIL 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 DONNYBROOK RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-11-25 Satisfied ULSTER BANK
Intangible Assets
Patents
We have not found any records of DONNYBROOK RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONNYBROOK RETAIL LIMITED
Trademarks
We have not found any records of DONNYBROOK RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONNYBROOK RETAIL 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 (74990 - Non-trading company) as DONNYBROOK RETAIL LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
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HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DONNYBROOK RETAIL 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 DONNYBROOK RETAIL 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 DONNYBROOK RETAIL 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 BT3 9BW