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DECAGON PROPERTIES LIMITED

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

This company is commonly known as Decagon Properties Limited. The company was founded 10 years ago and was given the registration number NI620496. The firm's registered office is in BELFAST. You can find them at Medicare House, 44 Montgomery Road, Belfast, Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DECAGON PROPERTIES LIMITED
Company Number:NI620496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Medicare House, 44 Montgomery Road, Belfast, Antrim, BT6 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Secretary19 September 2013Active
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Director19 September 2013Active
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Director19 September 2013Active
Medicare House, 44 Montgomery Road, Belfast, BT6 9HL

Director21 December 2020Active

People with Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashfield House, Resolution Road, Ashby-De-La-Zouch, England, LE65 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Francis Guerin
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Irish
Address:Medicare House, 44 Montgomery Road, Belfast, BT6 9HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type full.

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2022-04-05Officers

Termination director company with name termination date.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type full.

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2021-03-02Accounts

Accounts with accounts type full.

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2021-01-29Officers

Appoint person director company with name date.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-07-24Resolution

Resolution.

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2018-07-04Mortgage

Mortgage satisfy charge full.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-01Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type full.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type full.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type full.

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