SIXMILE PROPERTIES LTD
HOLYWOOD


Company number NI033457
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 21 - 23 SHORE ROAD, HOLYWOOD, COUNTY DOWN, NORTHERN IRELAND, BT18 9HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Satisfaction of charge 18 in full. The most likely internet sites of SIXMILE PROPERTIES LTD are www.sixmileproperties.co.uk, and www.sixmile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sixmile Properties Ltd is a Private Limited Company. The company registration number is NI033457. Sixmile Properties Ltd has been working since 07 January 1998. The present status of the company is Active. The registered address of Sixmile Properties Ltd is 21 23 Shore Road Holywood County Down Northern Ireland Bt18 9hx. . MCCANDLESS, William John is a Secretary of the company. MCCANDLESS, William John is a Director of the company. Director BURKE, Michael John has been resigned. Director REILLY, Samuel William Martin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCANDLESS, William John
Appointed Date: 07 January 1998
Director
MCCANDLESS, William John
Appointed Date: 11 March 2002
67 years old

Resigned Directors

Director
BURKE, Michael John
Resigned: 15 May 2014
Appointed Date: 12 August 2003
63 years old
Director
REILLY, Samuel William Martin
Resigned: 15 May 2014
Appointed Date: 07 January 1998
65 years old

Persons With Significant Control

Mr William John Mccandless
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIXMILE PROPERTIES LTD Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Aug 2016
Satisfaction of charge 18 in full
01 Aug 2016
Satisfaction of charge 47 in full
01 Aug 2016
Satisfaction of charge 48 in full
...
... and 192 more events
07 Jan 1998
Certificate of incorporation
07 Jan 1998
Memorandum
07 Jan 1998
Articles
07 Jan 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SIXMILE PROPERTIES LTD Charges

22 May 2014
Charge code NI03 3457 0067
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
22 May 2014
Charge code NI03 3457 0066
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: 1. 177 greenville road, belfast, comprised in DN135583L. 2…
8 September 2009
Mortgage or charge
Delivered: 17 September 2009
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. 12 gleneagles gardens, ballybeen…
25 May 2009
Mortgage or charge
Delivered: 29 May 2009
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage/charge. First all that and those the…
20 February 2009
Mortgage or charge
Delivered: 24 February 2009
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. 61 firmount crescent, holywood being the…
19 December 2008
Solicitors letter of undertaking
Delivered: 7 January 2009
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies solicitors undertaking. 16 gleneagles walk…
15 September 2008
Mortgage or charge
Delivered: 18 September 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies charge. 20 rosneath gardens, dundonald comprised…
1 September 2008
Solicitors letter of undertaking
Delivered: 9 September 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies solicitors undertaking. The property situate at…
1 September 2008
Solicitors letter of undertaking
Delivered: 9 September 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies solicitors undertaking. 61 firmount crescent…
5 August 2008
Solicitors letter of undertaking
Delivered: 8 August 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited &
Description: All monies solicitor's undertaking. The property situate…
1 August 2008
Solicitors letter of undertaking
Delivered: 6 August 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited & Ulster Bank Ireland Limited
Description: All monies solicitor's undertaking. The property situate…
17 April 2008
Mortgage or charge
Delivered: 25 April 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Folio AN164845 co antrim ( 31…
28 February 2008
Solicitors letter of undertaking
Delivered: 4 March 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited Ulster Bank (Ireland) Limited
Description: All monies solicitor's undertaking. 24 st bride's street…
17 January 2008
Mortgage or charge
Delivered: 23 January 2008
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage/charge. Folio DN159126L co down (12A…
20 December 2007
Solicitors letter of undertaking
Delivered: 9 January 2008
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies solicitors undertaking. 31 mark street, glenarm…
30 November 2007
Mortgage or charge
Delivered: 12 December 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 24 oxford street, sunderland SR4…
27 August 2007
Mortgage or charge
Delivered: 5 September 2007
Status: Satisfied on 11 August 2014
Persons entitled: Ulster Bank Ireland Limited And Ulster Bank Limited
Description: All monies mortgage/charge. By way of charge the lands…
22 June 2007
Mortgage or charge
Delivered: 29 June 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage. Property…
22 June 2007
Mortgage or charge
Delivered: 29 June 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. By way of legal mortgage:…
25 May 2007
Mortgage or charge
Delivered: 31 May 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. 7 skelton avenue, leeds, west…
2 May 2007
Solicitors letter of undertaking
Delivered: 18 October 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking (court order). The…
20 December 2006
Mortgage or charge
Delivered: 5 January 2007
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The company as beneficial owner…
28 November 2006
Solicitors letter of undertaking
Delivered: 14 December 2007
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solcitor's undertaking (court order). 66 mill…
17 October 2006
Solicitors letter of undertaking
Delivered: 24 October 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The property situate at…
16 October 2006
Solicitors letter of undertaking
Delivered: 24 October 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The property situate at…
13 October 2006
Solicitors letter of undertaking
Delivered: 18 October 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The land comprised in…
3 August 2006
Mortgage or charge
Delivered: 4 August 2006
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. By way of charge the lands…
12 May 2006
Solicitors letter of undertaking
Delivered: 24 May 2006
Status: Satisfied on 7 December 2008
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. The property situate and…
28 April 2006
Solicitors letter of undertaking
Delivered: 4 May 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The land known as 92…
28 April 2006
Solicitors letter of undertaking
Delivered: 4 May 2006
Status: Satisfied on 7 December 2008
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. All that property…
28 April 2006
Solicitors letter of undertaking
Delivered: 4 May 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. All that property…
15 March 2006
Mortgage or charge
Delivered: 27 March 2006
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage/charge - all monies. 1 by way of charge the lands…
24 February 2006
Solicitors letter of undertaking
Delivered: 1 March 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. The property situate…
24 February 2006
Solicitors letter of undertaking
Delivered: 27 February 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. All the lands…
17 February 2006
Solicitors letter of undertaking
Delivered: 23 February 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. All the land situate…
10 February 2006
Solicitors letter of undertaking
Delivered: 16 February 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. All the lands situate…
9 February 2006
Solicitors letter of undertaking
Delivered: 16 February 2006
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all nonies. All the lands…
25 November 2005
Solicitors letter of undertaking
Delivered: 13 December 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors's undertaking - all monies. The property situate…
21 November 2005
Mortgage or charge
Delivered: 24 November 2005
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. Property charged pursuant to…
5 October 2005
Solicitors letter of undertaking
Delivered: 11 October 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. All the lands…
12 September 2005
Solicitors letter of undertaking
Delivered: 14 September 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitior's undertaking - all monies. All the lands…
7 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. Schedule of property charged…
7 September 2005
Mortgage or charge
Delivered: 14 September 2005
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Mortgage/charge - all monies. 1 (a) by way of mortgage :-…
26 August 2005
Solicitors letter of undertaking
Delivered: 5 September 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. The premises situate…
29 July 2005
Solicitors letter of undertaking
Delivered: 3 August 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. All the lands situate…
29 July 2005
Solicitors letter of undertaking
Delivered: 1 August 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. All the lands situate…
8 July 2005
Solicitors letter of undertaking
Delivered: 11 July 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The land situate and…
24 June 2005
Solicitors letter of undertaking
Delivered: 1 July 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. All the land situate…
20 May 2005
Solicitors letter of undertaking
Delivered: 24 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. All the land situate and…
20 May 2005
Solicitors letter of undertaking
Delivered: 24 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. All the land situate and…
20 May 2005
Solicitors letter of undertaking
Delivered: 24 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking. All the land situate and…
20 May 2005
Solicitors letter of undertaking
Delivered: 24 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies solicitor's undertaking. All the land comprised…
6 May 2005
Solicitors letter of undertaking
Delivered: 10 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The premises situate…
29 April 2005
Solicitors letter of undertaking
Delivered: 6 May 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. The premises situate…
22 April 2005
Solicitors letter of undertaking
Delivered: 28 April 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies. All the land…
15 April 2005
Solicitors letter of undertaking
Delivered: 29 April 2005
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. All that piece or…
23 February 2005
Mortgage or charge
Delivered: 3 March 2005
Status: Satisfied on 5 August 2014
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: All monies mortgage debenture. 232 malone road, belfast. 10…
19 November 2004
Solicitors letter of undertaking
Delivered: 7 December 2004
Status: Satisfied on 6 June 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking.. Property at 15…
12 November 2004
Solicitors letter of undertaking
Delivered: 19 November 2004
Status: Satisfied on 29 April 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking. Property at 10 dunraven…
26 October 2004
Solicitors letter of undertaking
Delivered: 11 November 2004
Status: Satisfied on 29 April 2005
Persons entitled: Aib Group (UK) PLC
Description: All monies solicitors' undertaking. Property at 6 burton…
28 September 2004
Mortgage or charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking property at 126 comber…
25 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Satisfied on 1 August 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking 44 belmont park belfast…
25 June 2004
Mortgage or charge
Delivered: 6 July 2004
Status: Satisfied on 1 August 2016
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking 22 decon parade belfast…
27 January 2004
Mortgage or charge
Delivered: 4 February 2004
Status: Satisfied on 1 August 2016
Persons entitled: Holywood First Trust Bank
Description: Œ160,000 solicitors undertaking 80 seahill road holywood co…
10 November 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Satisfied on 29 April 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies debenture. 1. 22 russell park, belfast 2. 10…
13 October 2003
Mortgage or charge
Delivered: 16 October 2003
Status: Satisfied on 1 August 2016
Persons entitled: First Trust Bank
Description: All monies solicitors undertaking 22 russell park gilnahirk…
16 August 2002
Mortgage or charge
Delivered: 5 September 2002
Status: Satisfied on 1 August 2016
Persons entitled: Ulster Bank Limited
Description: All monies charge. The property situate at and known as 30…

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