DONAGHADEE PROPERTIES LTD
HOLYWOOD


Company number NI629308
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address FIRST FLOOR, 45 CHURCH VIEW, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Sub-division of shares on 31 March 2016. The most likely internet sites of DONAGHADEE PROPERTIES LTD are www.donaghadeeproperties.co.uk, and www.donaghadee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Donaghadee Properties Ltd is a Private Limited Company. The company registration number is NI629308. Donaghadee Properties Ltd has been working since 11 February 2015. The present status of the company is Active. The registered address of Donaghadee Properties Ltd is First Floor 45 Church View Holywood County Down Northern Ireland Bt18 9dp. . BEVERLAND, Elizabeth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEVERLAND, Elizabeth
Appointed Date: 11 February 2015
68 years old

Persons With Significant Control

Mrs Elizabeth Beverland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Alan Paisley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

DONAGHADEE PROPERTIES LTD Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Sub-division of shares on 31 March 2016
18 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Registered office address changed from 350 Upper Newtownards Road Belfast BT4 3EX Northern Ireland to First Floor 45 Church View Holywood County Down BT18 9DP on 18 April 2016
...
... and 2 more events
10 Jul 2015
Registration of charge NI6293080005, created on 8 July 2015
26 Jun 2015
Registration of charge NI6293080003, created on 18 June 2015
19 Jun 2015
Registration of charge NI6293080001, created on 18 June 2015
19 Jun 2015
Registration of charge NI6293080002, created on 18 June 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

DONAGHADEE PROPERTIES LTD Charges

3 March 2016
Charge code NI62 9308 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland with an Address for Service in Northern Ireland at 1 Donegal Square Couth, Belfast, Bt 1 5LR
Description: Assignment of rents and charge on rental income between…
8 July 2015
Charge code NI62 9308 0005
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises comprised in 14…
8 July 2015
Charge code NI62 9308 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI62 9308 0003
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI62 9308 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
18 June 2015
Charge code NI62 9308 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the lands and premises comprised in…

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