KNOCKLYN PROPERTIES LIMITED
PORTRUSH


Company number NI056659
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 47 BALLYREAGH MEWS, BALLYREAGH ROAD, PORTRUSH, COUNTY ANTRIM, NORTHERN IRELAND, BT56 8QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 15 Dungannon Road Cookstown BT80 8TL to 47 Ballyreagh Mews Ballyreagh Road Portrush County Antrim BT56 8QE on 27 April 2016. The most likely internet sites of KNOCKLYN PROPERTIES LIMITED are www.knocklynproperties.co.uk, and www.knocklyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Knocklyn Properties Limited is a Private Limited Company. The company registration number is NI056659. Knocklyn Properties Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Knocklyn Properties Limited is 47 Ballyreagh Mews Ballyreagh Road Portrush County Antrim Northern Ireland Bt56 8qe. . ANDERSON, June Edith Ann is a Secretary of the company. ANDERSON, James is a Director of the company. ANDERSON, June Edith Ann is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, June Edith Ann
Appointed Date: 28 September 2005

Director
ANDERSON, James
Appointed Date: 28 September 2005
77 years old

Director
ANDERSON, June Edith Ann
Appointed Date: 28 September 2005
78 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr James Anderson
Notified on: 28 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Edith Ann Anderson
Notified on: 28 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOCKLYN PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Registered office address changed from 15 Dungannon Road Cookstown BT80 8TL to 47 Ballyreagh Mews Ballyreagh Road Portrush County Antrim BT56 8QE on 27 April 2016
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

04 Aug 2015
Satisfaction of charge 1 in full
...
... and 29 more events
24 Oct 2006
28/09/06 annual return shuttle
28 Nov 2005
Pars re mortage
25 Nov 2005
Pars re mortage
05 Oct 2005
Change of dirs/sec
28 Sep 2005
Incorporation

KNOCKLYN PROPERTIES LIMITED Charges

16 June 2008
Mortgage or charge
Delivered: 24 June 2008
Status: Satisfied on 28 July 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. 4 sunset park, portstewart…
26 May 2008
Mortgage or charge
Delivered: 10 June 2008
Status: Satisfied on 28 July 2015
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. 6 sunset park, portstewart…
20 April 2007
Mortgage or charge
Delivered: 25 April 2007
Status: Satisfied on 15 May 2008
Persons entitled: Northern Bank Limited
Description: All monies mortgage deed. 4 sunset park, portstewart, co…
16 February 2007
Mortgage or charge
Delivered: 20 February 2007
Status: Satisfied on 15 May 2008
Persons entitled: Northern Bank Limited
Description: All monies mortgage deed. All that the premises known as 6…
25 November 2005
Mortgage or charge
Delivered: 28 November 2005
Status: Satisfied on 25 April 2007
Persons entitled: Northern Bank Limited
Description: Company mortgage and charge - all monies. All of the lands…
22 November 2005
Mortgage or charge
Delivered: 25 November 2005
Status: Satisfied on 4 August 2015
Persons entitled: Northern Bank Limited
Description: Floating charge - all monies. The undertaking of the…