SHOTLEY PROPERTIES LIMITED
MALLUSK


Company number NI061049
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 49 ROUGHFORT ROAD, MALLUSK, ANTRIM, BT36 4RE
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-four events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 28 March 2015. The most likely internet sites of SHOTLEY PROPERTIES LIMITED are www.shotleyproperties.co.uk, and www.shotley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Shotley Properties Limited is a Private Limited Company. The company registration number is NI061049. Shotley Properties Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Shotley Properties Limited is 49 Roughfort Road Mallusk Antrim Bt36 4re. . THOMPSON, Yvonne Sara is a Secretary of the company. THOMPSON, James Clive is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Yvonne Sara
Appointed Date: 30 November 2006
Director
THOMPSON, James Clive
Appointed Date: 30 November 2006
68 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 28 September 2006
Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2006
Appointed Date: 28 September 2006
51 years old
Director
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 28 September 2006
89 years old

Persons With Significant Control

Mr James Clive Thompson
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Sara Isobel Thompson
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOTLEY PROPERTIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 28 March 2016
28 Nov 2016
Confirmation statement made on 28 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 28 March 2015
27 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2,000
31 Dec 2014
Total exemption small company accounts made up to 28 March 2014
...
... and 24 more events
14 Dec 2006
Change in sit reg add
14 Dec 2006
Change of dirs/sec
14 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Sep 2006
Incorporation

SHOTLEY PROPERTIES LIMITED Charges

25 October 2007
Mortgage or charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Land and premises comprised in folio…
21 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 28 arney close, belfast, BT6 0EL.
21 February 2007
Mortgage or charge
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. 39 trassey close, belfast BT6 0DY being…

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