SPEERHOLME PROPERTIES LIMITED
KESH


Company number NI059970
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 15,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPEERHOLME PROPERTIES LIMITED are www.speerholmeproperties.co.uk, and www.speerholme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Speerholme Properties Limited is a Private Limited Company. The company registration number is NI059970. Speerholme Properties Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Speerholme Properties Limited is Northern Bank House Main Street Kesh Bt93 1tf. . THOMPSON, Stephanie Florence is a Secretary of the company. HERRON, William John Henry is a Director of the company. LOANE, Mark Brian is a Director of the company. MAHON, David Albert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Stephanie Florence
Appointed Date: 09 March 2009

Director
HERRON, William John Henry
Appointed Date: 25 July 2006
59 years old

Director
LOANE, Mark Brian
Appointed Date: 17 November 2008
65 years old

Director
MAHON, David Albert
Appointed Date: 25 July 2006
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 July 2006
Appointed Date: 29 June 2006

Secretary
MAHON, David Albert
Resigned: 09 March 2009
Appointed Date: 25 July 2006

Director
HARRISON, Malcolm Joseph
Resigned: 25 July 2006
Appointed Date: 29 June 2006
51 years old

Director
KANE, Dorothy May
Resigned: 25 July 2006
Appointed Date: 29 June 2006
89 years old

SPEERHOLME PROPERTIES LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 15,000

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 15,000

25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 28 more events
24 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

24 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

24 Aug 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

14 Aug 2006
Particulars of a mortgage charge
29 Jun 2006
Incorporation

SPEERHOLME PROPERTIES LIMITED Charges

2 August 2006
Mortgage or charge
Delivered: 14 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal charge - all monies. 59 -75 high street ( odd…