KILRONAN PROPERTIES LIMITED
BELFAST

Company number NI061640
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, ANTRIM, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of KILRONAN PROPERTIES LIMITED are www.kilronanproperties.co.uk, and www.kilronan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kilronan Properties Limited is a Private Limited Company. The company registration number is NI061640. Kilronan Properties Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Kilronan Properties Limited is Falconer Stewart 248 Upper Newtownards Road Belfast Antrim Bt4 3eu. . MORRISON, Nigel is a Secretary of the company. MORRISON, Nigel Lee is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MACFARLANE, Andrew has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MACFARLANE, Glenn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRISON, Nigel
Appointed Date: 01 November 2014

Director
MORRISON, Nigel Lee
Appointed Date: 01 November 2014
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 November 2006
Appointed Date: 02 November 2006

Secretary
MACFARLANE, Andrew
Resigned: 03 November 2009
Appointed Date: 06 November 2006

Director
HARRISON, Malcolm Joseph
Resigned: 06 November 2006
Appointed Date: 02 November 2006
51 years old

Director
KANE, Dorothy May
Resigned: 06 November 2006
Appointed Date: 02 November 2006
89 years old

Director
MACFARLANE, Glenn
Resigned: 01 November 2014
Appointed Date: 06 November 2006
60 years old

Persons With Significant Control

Mr Glenn Macfarlane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KILRONAN PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Appointment of Mr Nigel Morrison as a secretary on 1 November 2014
...
... and 28 more events
05 Dec 2006
Not of incr in nom cap
05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

05 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 Nov 2006
Incorporation

KILRONAN PROPERTIES LIMITED Charges

31 January 2007
Mortgage or charge
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. All that and those the…