Drumgarrow Village Management Company Ltd

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Company number
NI674218
Status
Active
Registered address
Drumlyon House, Drumlyon, Enniskillen, Co. Fermanagh, United Kingdom, Bt74 5tb
Incorporated
13 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320, 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Tracey, Gabriel John
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2020-11-13
    • Gabriel John TRACEY — Officer, appointed 2020-11-13
  • Tracey, Richard Thomas David
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2020-11-13
    • Richard Thomas David TRACEY — Officer, appointed 2025-11-21
    • Richard Thomas David TRACEY — Officer, appointed 2023-10-23
    • Richard Thomas David TRACEY — Officer, appointed 2020-11-13

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-22 · Type: AA
  • capital-allotment-shares
    Date: 2026-03-10 · Type: SH01
  • confirmation-statement-with-no-updates
    Date: 2025-11-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-15 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-07-27 · Type: AA

PSC / Beneficial Ownership

  • Mr Gabriel John Tracey
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-13
  • Mr Richard Thomas David Tracey
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-11-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DRUMGARROW VILLAGE MANAGEMENT COMPANY LTD - UK Company Risk Report