EDENHILL PROPERTIES LIMITED
KESH


Company number NI052033
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, FERMANAGH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of EDENHILL PROPERTIES LIMITED are www.edenhillproperties.co.uk, and www.edenhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Edenhill Properties Limited is a Private Limited Company. The company registration number is NI052033. Edenhill Properties Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Edenhill Properties Limited is Northern Bank House Main Street Kesh Fermanagh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. MAHON, David Albert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director VOGAN, Geoffrey Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie Florence
Appointed Date: 15 October 2010

Director
MAHON, David Albert
Appointed Date: 15 November 2004
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 November 2004
Appointed Date: 14 October 2004

Secretary
MAHON, David Albert
Resigned: 15 October 2010
Appointed Date: 15 November 2004

Director
HARRISON, Malcolm Joseph
Resigned: 15 November 2004
Appointed Date: 14 October 2004
51 years old

Director
KANE, Dorothy May
Resigned: 15 November 2004
Appointed Date: 14 October 2004
89 years old

Director
VOGAN, Geoffrey Andrew
Resigned: 15 October 2010
Appointed Date: 15 October 2004
65 years old

Persons With Significant Control

Mr David Mahon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Colette Vogan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENHILL PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

06 Nov 2015
Secretary's details changed for Mrs Stephanie Florence Thompson on 14 October 2015
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
25 Nov 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Oct 2004
Memorandum
14 Oct 2004
Articles
14 Oct 2004
Pars re dirs/sit reg off
14 Oct 2004
Decln complnce reg new co

EDENHILL PROPERTIES LIMITED Charges

2 December 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage all…
2 December 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage all…
2 December 2004
Mortgage or charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage.. By way of legal mortgage all…