Donnybrook Retail Limited

ActiveNI605448 Private limited company
Incorporated
8 December 2010 (15 years)
Previously known as
Donnybrook (Holdings) Limited (until 20 April 2017)
Skyline Direct (Holdings) Limited (until 15 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
Northern Ireland
Address
6-16 Duncrue Crescent
Belfast
BT3 9BW

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Irish
Born August 1971 (55)
Director · Appointed 8 December 2010
British
Born November 1968
Officer history (9 former)
13 February 2023
Appointed Mccabe, Colm as Director
21 November 2022
Resigned Cordner, John as Secretary
21 November 2022
Resigned Cordner, John as Director
11 August 2021
Appointed Cordner, John as Secretary
11 August 2021
Appointed Cordner, John as Director
11 August 2021
Resigned Mc Grattan, James as Director
11 August 2021
Resigned Mcgrattan, James as Secretary
24 March 2021
Appointed Mc Grattan, James as Director
31 May 2019
Resigned Martin, Scott James as Director
25 April 2019
Appointed Mcgrattan, James as Secretary
24 April 2019
Resigned Martin, Scott as Secretary
31 October 2017
Appointed Martin, Scott as Secretary
31 October 2017
Resigned Kearns, Stephen as Secretary
21 December 2016
Appointed Martin, Scott James as Director
10 October 2016
Appointed Kearns, Stephen as Secretary
10 October 2016
Resigned Mc Cabe, Colm as Secretary
14 May 2012
Appointed Mc Cabe, Colm as Secretary
14 May 2012
Resigned Geary, Ian as Secretary
8 December 2010
Appointed Geary, Ian Thomas as Director
8 December 2010
Appointed Geary, Ian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. Ni643485

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bright Properties Limited Owns 75–100% of shares
Donnybrook (Plot 24) Limited Owns 25–50% of shares
Donnybrook Retail Limited This company Owns 75–100% of shares
Hometime Group Limited Owns 75–100% of shares
Mytime Properties Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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