LYLEHILL PROPERTIES LTD
BELFAST


Company number NI061749
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address RWCA LTD, 158 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr John Howard Stewart on 1 January 2010. The most likely internet sites of LYLEHILL PROPERTIES LTD are www.lylehillproperties.co.uk, and www.lylehill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Lylehill Properties Ltd is a Private Limited Company. The company registration number is NI061749. Lylehill Properties Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Lylehill Properties Ltd is Rwca Ltd 158 Upper Newtownards Road Belfast Bt4 3eq. . STEWART, John Howard is a Secretary of the company. HIGGINSON, George is a Director of the company. STEWART, John Howard is a Director of the company. Secretary MURESAN, Bernadette Noeleen has been resigned. Director CAUGHEY, Eoin has been resigned. Director HIGGINSON, George has been resigned. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STEWART, John Howard
Appointed Date: 17 November 2006
Director
HIGGINSON, George
Appointed Date: 17 November 2006
62 years old
Director
STEWART, John Howard
Appointed Date: 17 November 2006
62 years old

Resigned Directors

Secretary
MURESAN, Bernadette Noeleen
Resigned: 17 November 2006
Appointed Date: 09 November 2006
Director
CAUGHEY, Eoin
Resigned: 17 November 2006
Appointed Date: 09 November 2006
43 years old
Director
HIGGINSON, George
Resigned: 17 November 2006
Appointed Date: 17 November 2006
62 years old
Director
MURESAN, Bernadette Noeleen
Resigned: 17 November 2006
Appointed Date: 09 November 2006
66 years old

Persons With Significant Control

Mr John Howard Stewart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYLEHILL PROPERTIES LTD Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Director's details changed for Mr John Howard Stewart on 1 January 2010
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
23 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
04 Jan 2007
Change in sit reg add
04 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Dec 2006
Pars re mortage
07 Dec 2006
Pars re mortage
09 Nov 2006
Incorporation

LYLEHILL PROPERTIES LTD Charges

5 December 2006
Mortgage or charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge. A specific legal charge over the…
5 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies debenture. A specific equitable charge over the…

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