CARNREAGH PROPERTIES LTD

Profile CARNREAGH PROPERTIES LTD

Actual on 01.09.2021
Company name
CARNREAGH PROPERTIES LTD
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Company number
NI047948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 2003
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Accounts

Actual

Next accounts made up to 29.09.2021 due by 29.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
AUBREY CAMPBELL & CO, 631 LISBURN ROAD, CO ANTRIM, BELFAST, BT9 7GT
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PSC and Officers CARNREAGH PROPERTIES LTD

Officers

(as of 24.09.2020)

SHILLIDAY, Linda
Status: Active
Appointed on: Friday, 06 November 2009
Correspondence address: Aubrey Campbell & Co, 631 Lisburn Road, Belfast, Co Antrim, BT9 7GT
Role: Secretary
SHILLIDAY, Michael John
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: Aubrey Campbell & Co, 631 Lisburn Road, Belfast, Co Antrim, BT9 7GT
Nationality: United Kingdom
Date of birth: March 1985
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WHITTEN, Alan John
Status: Active
Appointed on: Tuesday, 26 April 2005
Correspondence address: 65 Carrickblacker Road, Portadown, Co.Armagh
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SHILLIDAY, Ivan Colin Graham
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Thursday, 05 November 2009
Correspondence address: 65 Windsor Hill, Hillsborough, Co.Down, BT26 6RL
Role: Secretary
SHILLIDAY, Ivan Colin Graham
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 05 November 2009
Correspondence address: 65 Windsor Hill, Hillsborough, County Down, BT26 6RL
Nationality: British
Date of birth: October 1953
Role: Director
SHELLIDAY, Linda Elizabeth
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Tuesday, 26 April 2005
Correspondence address: 65 Windsor Hill, Hillsborough, County Down, BT26 6RL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
SHILLIDAY, Linda
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Tuesday, 26 April 2005
Correspondence address: 65 Windosr Hill, Hillsborough, Co. Down, BT26 6RL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alan John Whitten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belfast, Co Antrim
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Shilliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belfast, Co Antrim
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Linda Shilliday
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Belfast, Co Antrim
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent