EXORNA PROPERTIES LIMITED


Company number NI063368
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address 3 CASTLEROCK ROAD, COLERAINE, BT51 3HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 552,502 . The most likely internet sites of EXORNA PROPERTIES LIMITED are www.exornaproperties.co.uk, and www.exorna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Exorna Properties Limited is a Private Limited Company. The company registration number is NI063368. Exorna Properties Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Exorna Properties Limited is 3 Castlerock Road Coleraine Bt51 3hp. . BOYLE, Paul Joseph is a Secretary of the company. BOYLE, Fionnuala Marie is a Director of the company. BOYLE, Paul Joseph is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYLE, Paul Joseph
Appointed Date: 08 March 2007

Director
BOYLE, Fionnuala Marie
Appointed Date: 08 March 2007
67 years old

Director
BOYLE, Paul Joseph
Appointed Date: 08 March 2007
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 March 2007
Appointed Date: 02 March 2007

Director
HARRISON, Malcolm Joseph
Resigned: 08 March 2007
Appointed Date: 02 March 2007
51 years old

Director
KANE, Dorothy May
Resigned: 08 March 2007
Appointed Date: 02 March 2007
89 years old

Persons With Significant Control

Mr Paul Joseph Boyle
Notified on: 2 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fionnuala Marie Boyle
Notified on: 2 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXORNA PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 552,502

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 552,502

...
... and 25 more events
19 Apr 2007
Change of dirs/sec
19 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 Mar 2007
Incorporation

EXORNA PROPERTIES LIMITED Charges

25 May 2007
Mortgage or charge
Delivered: 8 June 2007
Status: Satisfied on 9 November 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. 4/6 castle lane. Coleraine co…