CARLISLE ROAD PROPERTIES LIMITED
LONDONDERRY


Company number NI056605
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 27 GLENEAGLES, LONDONDERRY, NORTHERN IRELAND, BT48 7TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLISLE ROAD PROPERTIES LIMITED are www.carlisleroadproperties.co.uk, and www.carlisle-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Carlisle Road Properties Limited is a Private Limited Company. The company registration number is NI056605. Carlisle Road Properties Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Carlisle Road Properties Limited is 27 Gleneagles Londonderry Northern Ireland Bt48 7te. . MC GONAGLE, Ursula Margaret is a Secretary of the company. MCGONAGLE, John is a Director of the company. MCGONAGLE, Ursula Margaret is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MC GONAGLE, Ursula Margaret
Appointed Date: 23 September 2005
Director
MCGONAGLE, John
Appointed Date: 23 September 2005
85 years old
Director
MCGONAGLE, Ursula Margaret
Appointed Date: 23 September 2005
79 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

John Mcgonagle
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARLISLE ROAD PROPERTIES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Sep 2015
Secretary's details changed for Ursula Margaret Mc Gonagle on 2 October 2014
...
... and 24 more events
14 Feb 2008
31/03/07 annual accts
03 Feb 2008
23/09/07 annual return shuttle
06 Aug 2007
30/09/06 annual accts
05 Oct 2005
Change of dirs/sec
23 Sep 2005
Incorporation

CARLISLE ROAD PROPERTIES LIMITED Charges

1 June 2010
Mortgage/charge deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the leasehold property known as 2-4 bridge street…
1 June 2010
Mortgage/charge deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the leasehold property known as 3 carlisle road…
1 June 2010
Mortgage/charge deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the leasehold property known as 1A carlisle road…

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