CINQ PROPERTIES LTD
OMAGH


Company number NI045730
Status Active
Incorporation Date 8 March 2003
Company Type Private Limited Company
Address 37A MAIN STREET, DROMORE, OMAGH, COUNTY TYRONE, NORTHERN IRELAND, BT78 3AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CINQ PROPERTIES LTD are www.cinqproperties.co.uk, and www.cinq-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cinq Properties Ltd is a Private Limited Company. The company registration number is NI045730. Cinq Properties Ltd has been working since 08 March 2003. The present status of the company is Active. The registered address of Cinq Properties Ltd is 37a Main Street Dromore Omagh County Tyrone Northern Ireland Bt78 3ae. . WALLACE, William Robert is a Secretary of the company. DONNELL, William Ronald is a Director of the company. GORMLEY, Rory Patrick is a Director of the company. SMYTH, Robert James is a Director of the company. WALLACE, William Robert is a Director of the company. Director MCCANN, Colm has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALLACE, William Robert
Appointed Date: 08 March 2003
Director
DONNELL, William Ronald
Appointed Date: 08 March 2003
58 years old
Director
GORMLEY, Rory Patrick
Appointed Date: 08 March 2003
55 years old
Director
SMYTH, Robert James
Appointed Date: 08 March 2003
73 years old
Director
WALLACE, William Robert
Appointed Date: 08 March 2003
65 years old

Resigned Directors

Director
MCCANN, Colm
Resigned: 01 August 2007
Appointed Date: 08 March 2003
50 years old

Persons With Significant Control

Mr Rory P Gormley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CINQ PROPERTIES LTD Events

22 May 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 140,000
09 Mar 2016
Registered office address changed from C/O Rory P Gormley 35 Main Street Dromore BT78 3AE to 37a Main Street Dromore Omagh County Tyrone BT78 3AE on 9 March 2016
...
... and 38 more events
20 Mar 2003
Change of dirs/sec
08 Mar 2003
Pars re dirs/sit reg off
08 Mar 2003
Decln complnce reg new co
08 Mar 2003
Articles
08 Mar 2003
Memorandum

CINQ PROPERTIES LTD Charges

29 May 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
1 March 2006
Solicitors letter of undertaking
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
21 October 2004
Mortgage or charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking the companys property at…
24 March 2004
Mortgage or charge
Delivered: 29 March 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking all monies. The companys property at…
29 January 2004
Mortgage or charge
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific equitable charge…
16 January 2004
Mortgage or charge
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking the company's property…

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