PINEHILL PROPERTIES LIMITED
CO ANTRIM


Company number NI062347
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 17 LAURELHILL ROAD, LISBURN, CO ANTRIM, BT28 2UH
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-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Kenneth Mccurley as a director on 10 February 2016. The most likely internet sites of PINEHILL PROPERTIES LIMITED are www.pinehillproperties.co.uk, and www.pinehill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pinehill Properties Limited is a Private Limited Company. The company registration number is NI062347. Pinehill Properties Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Pinehill Properties Limited is 17 Laurelhill Road Lisburn Co Antrim Bt28 2uh. . MC CURLEY, Thomas James is a Secretary of the company. MC CURLEY, Patricia is a Director of the company. MC CURLEY, Thomas James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCURLEY, Mark Kenneth has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MC CURLEY, Thomas James
Appointed Date: 19 December 2006
Director
MC CURLEY, Patricia
Appointed Date: 19 December 2006
75 years old
Director
MC CURLEY, Thomas James
Appointed Date: 19 December 2006
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 15 December 2006
Director
MCCURLEY, Mark Kenneth
Resigned: 10 February 2016
Appointed Date: 19 December 2006
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Thomas James Mccurley
Notified on: 16 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEHILL PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Mark Kenneth Mccurley as a director on 10 February 2016
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
04 Jan 2007
Change of dirs/sec
04 Jan 2007
Return of allot of shares
04 Jan 2007
Change of dirs/sec
04 Jan 2007
Change of dirs/sec
15 Dec 2006
Incorporation

PINEHILL PROPERTIES LIMITED Charges

9 March 2007
Solicitors letter of undertaking
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies letter of undertaking. 87 charles baron lodge…
9 March 2007
Solicitors letter of undertaking
Delivered: 9 March 2007
Status: Satisfied on 23 June 2015
Persons entitled: Ulster Bank Limited
Description: All monies letter of undertaking. Site 32 limewood, scarva…

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