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CHECKMARK PROPERTIES LIMITED

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

This company is commonly known as Checkmark Properties Limited. The company was founded 17 years ago and was given the registration number NI062242. The firm's registered office is in BELFAST. You can find them at 2a Newforge Lane, , Belfast, Co Antrim. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHECKMARK PROPERTIES LIMITED
Company Number:NI062242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2a Newforge Lane, Belfast, Co Antrim, BT9 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Newforge Lane, Belfast, BT9 5NU

Secretary13 December 2006Active
2a, Newforge Lane, Belfast, United Kingdom, BT9 5NU

Director13 December 2006Active
2a, Newforge Lane, Belfast, BT9 5NU

Director13 December 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary13 December 2006Active

People with Significant Control

Mr Mark A Lyster
Notified on:13 December 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:2a, Newforge Lane, Belfast, BT9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Wendy Joanne Lyster
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:2a, Newforge Lane, Belfast, BT9 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Mortgage

Mortgage satisfy charge full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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