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ACREBRAE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrebrae Properties Limited. The company was founded 23 years ago and was given the registration number NI040711. The firm's registered office is in BELFAST. You can find them at 631 Lisburn Road, , Belfast, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ACREBRAE PROPERTIES LIMITED
Company Number:NI040711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2001
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:631 Lisburn Road, Belfast, BT9 7GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Garvaghy Road, Banbridge, BT32 3SZ

Secretary30 August 2005Active
32 Garvaghy Road, Banbridge, BT32 3SZ

Director16 February 2005Active
1, Drumwhinney Road, Kesh, Enniskillen, Northern Ireland, BT93 1SD

Director30 November 2001Active
65 Windsor Hill, Hillsborough, BT26 6RL

Secretary30 April 2001Active
6 Beechwood Crescent, Moira, Craigavon, BT67 0LA

Director30 November 2001Active
63 Bawn Hill Road, Ballynahinch, BT24 8LD

Director30 November 2001Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director30 April 2001Active
47 Grahamville Estate, Kilkeel, BT34 4DD

Director30 August 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director30 April 2001Active
Glenross House, Irvinestown, Enniskillen, BT94 1ND

Director30 November 2001Active
Goblusk, Ballinamallard, Enniskillen, BT94 1ND

Director30 November 2001Active
631 Lisburn Road, Belfast, BT9 7GT

Director25 September 2012Active
65 Windsor Hill, Hillsborough, BT26 6RL

Director30 November 2001Active

People with Significant Control

Mr Winston Frederick Phair
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Significant influence or control
Mr Robert Walter Mcfarland
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Significant influence or control
Mr Melvin Robert Adair
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Significant influence or control
Mr David Albert Mahon
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:631, Lisburn Road, Belfast, Northern Ireland, BT9 7GT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2017-09-26Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-09-26Insolvency

Liquidation receiver cease to act receiver.

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2017-09-26Insolvency

Liquidation administrative receivers abstracts northern ireland with brought down date.

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2017-09-26Insolvency

Liquidation receiver cease to act receiver.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-08Officers

Termination director company with name termination date.

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2017-05-30Officers

Termination director company.

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2017-05-30Officers

Termination director company.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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