GBR ESTATES MANAGEMENT LIMITED
NEWRY


Company number NI041977
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address DROMALANE MILL, THE QUAYS, NEWRY, BT35 8QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of GBR ESTATES MANAGEMENT LIMITED are www.gbrestatesmanagement.co.uk, and www.gbr-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gbr Estates Management Limited is a Private Limited Company. The company registration number is NI041977. Gbr Estates Management Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Gbr Estates Management Limited is Dromalane Mill The Quays Newry Bt35 8qs. . O'HARE, William Gerard is a Director of the company. Secretary DONAGHY, Aisling has been resigned. Secretary MCVEIGH, John Bernard has been resigned. Director DONAGHY, Aisling has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director O'HARE, Mary Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
O'HARE, William Gerard
Appointed Date: 20 June 2002
67 years old

Resigned Directors

Secretary
DONAGHY, Aisling
Resigned: 28 September 2015
Appointed Date: 27 March 2009
Secretary
MCVEIGH, John Bernard
Resigned: 27 March 2009
Appointed Date: 21 November 2001
Director
DONAGHY, Aisling
Resigned: 25 October 2011
Appointed Date: 26 August 2009
44 years old
Director
HARRISON, Malcolm Joseph
Resigned: 20 June 2002
Appointed Date: 21 November 2001
51 years old
Director
KANE, Dorothy May
Resigned: 20 June 2002
Appointed Date: 21 November 2001
89 years old
Director
O'HARE, Mary Margaret
Resigned: 17 December 2012
Appointed Date: 20 June 2002
63 years old

Persons With Significant Control

Parker Green Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBR ESTATES MANAGEMENT LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 December 2015
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
16 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
21 Dec 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Termination of appointment of Aisling Donaghy as a secretary on 28 September 2015
...
... and 50 more events
10 Jul 2002
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2001
Articles
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21 Nov 2001
Memorandum
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GBR ESTATES MANAGEMENT LIMITED Charges

6 October 2011
Charge on account
Delivered: 24 October 2011
Status: Satisfied on 30 January 2015
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Charge over bank account
Delivered: 11 October 2011
Status: Satisfied on 30 January 2015
Persons entitled: National Asset Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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