Ethanna Developments Limited
- Company number
- NI044083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ferguson & Sons (Holdings) Limited (until 19 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Denise Lorraine | Director | 30 Dec 2020 | |
| KENNEDY, Helen Leigh | Director | 26 Jan 2016 | 30 Dec 2020 |
| KENNEDY, Clarke | Secretary | 11 Sep 2002 | 26 Jan 2016 |
| KENNEDY, Clarke | Director | 11 Sep 2002 | 26 Jan 2016 |
| ORME, Patrick | Secretary | 11 Sep 2002 | 26 Jan 2016 |
| KENNEDY, Ross | Director | 11 Sep 2002 | 1 Oct 2004 |
| PALMER, Robert Desmond | Director | 11 Sep 2002 | 11 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Lorraine Kennedy | Ownership Of Shares 75 To 100 Percent | 30 Dec 2020 | |
| Mrs Helen Leigh Kennedy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 | £1,341,357 | 0 |
| 31 Dec 2023 | -£1,341,357 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Oct 2009 | - | - |
Connections
Directors’ other companies
- KENNEDY, Denise Lorraine - Director at Micromedia Solutions NI Limited
- KENNEDY, Denise Lorraine - Llp-Designated-Member at Ferguson Property Developments LLP
- KENNEDY, Denise Lorraine - Director at Greenbower Estates Limited
- KENNEDY, Denise Lorraine - Director at SRH Developments (NI) Ltd
- KENNEDY, Denise Lorraine - Director at CV Holywood Ltd
- KENNEDY, Denise Lorraine - Director at Regent Street London Limited
- KENNEDY, Denise Lorraine - Director at Newforge Developments NI Limited
Companies at the same address
- CPD Developments LLP (NC000235)
- CV Holywood Ltd (NI646584)
- Ethanna LLP (NC000479)
- Ferguson Property Developments LLP (NC000103)