BRITNEYHILL PROPERTIES LIMITED
CO ANTRIM


Company number NI041396
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 6 SAINTFIELD ROAD, LISBURN, CO ANTRIM, BT27 5BD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITNEYHILL PROPERTIES LIMITED are www.britneyhillproperties.co.uk, and www.britneyhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Britneyhill Properties Limited is a Private Limited Company. The company registration number is NI041396. Britneyhill Properties Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Britneyhill Properties Limited is 6 Saintfield Road Lisburn Co Antrim Bt27 5bd. . PARKINSON, Tracey is a Secretary of the company. SCOTT, Gary Richard is a Director of the company. Secretary MOORE, Claire has been resigned. Director PALMER, Robert Desmond has been resigned. Director SCOTT, Richard Adam has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PARKINSON, Tracey
Appointed Date: 16 May 2007
Director
SCOTT, Gary Richard
Appointed Date: 01 March 2002
60 years old

Resigned Directors

Secretary
MOORE, Claire
Resigned: 07 June 2011
Appointed Date: 22 August 2001
Director
PALMER, Robert Desmond
Resigned: 23 March 2001
Appointed Date: 22 August 2001
84 years old
Director
SCOTT, Richard Adam
Resigned: 07 October 2004
Appointed Date: 01 March 2002
87 years old

Persons With Significant Control

Mr Gary Richard Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ardmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITNEYHILL PROPERTIES LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
22 Aug 2001
Pars re dirs/sit reg off
22 Aug 2001
Decln complnce reg new co
22 Aug 2001
Articles
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22 Aug 2001
Memorandum
22 Aug 2001
Incorporation

BRITNEYHILL PROPERTIES LIMITED Charges

9 July 2004
Mortgage or charge
Delivered: 16 July 2004
Status: Satisfied on 7 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge all those freehold lands…
29 June 2004
Mortgage or charge
Delivered: 19 July 2004
Status: Satisfied on 7 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage no 17 and 19A old shore road…
17 June 2004
Mortgage or charge
Delivered: 5 July 2004
Status: Satisfied on 7 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/ charge all those lands comprised in…
9 June 2004
Mortgage or charge
Delivered: 28 June 2004
Status: Satisfied on 7 April 2011
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a specific legal charge over part…
9 June 2004
Mortgage or charge
Delivered: 15 June 2004
Status: Satisfied on 7 April 2011
Persons entitled: Ulster Bank Limited
Description: All momies deed of charge a specific legal charge over the…
19 February 2004
Mortgage or charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge lands comprised in folio 31461…
27 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Satisfied on 8 December 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture…
16 May 2002
Mortgage or charge
Delivered: 23 May 2002
Status: Satisfied on 16 February 2011
Persons entitled: Square East BT1 5UB Ulster Bank Limited
Description: Certain monies solicitor's undertaking. A solicitor's…

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