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BOCONNELL PROPERTIES LTD

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

This company is commonly known as Boconnell Properties Ltd. The company was founded 27 years ago and was given the registration number NI032451. The firm's registered office is in LURGAN. You can find them at Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BOCONNELL PROPERTIES LTD
Company Number:NI032451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1997
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Boconnell Lodge, Boconnell Lane, Lurgan, Craigavon, BT66 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE

Secretary29 May 1997Active
Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE

Director29 May 1997Active
Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE

Director29 May 1997Active

People with Significant Control

Ms Edel Maria Jacinta Leathem
Notified on:30 May 2016
Status:Active
Date of birth:June 1966
Nationality:Irish
Country of residence:Northern Ireland
Address:Boconnell Lodge, Boconnell Lane, Lurgan, Northern Ireland, BT66 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Leathem
Notified on:30 May 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Northern Ireland
Address:Boconnell Lodge, Boconnell Lane, Craigavon, Northern Ireland, BT66 6NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Mortgage

Mortgage satisfy charge full.

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2022-06-22Mortgage

Mortgage satisfy charge full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

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2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download
2020-09-15Mortgage

Mortgage satisfy charge full.

Download

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