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GEAR PROPERTIES LIMITED

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

This company is commonly known as Gear Properties Limited. The company was founded 22 years ago and was given the registration number NI043272. The firm's registered office is in LIMAVADY. You can find them at 5 Drumrane Road, Tamlaght, Limavady, Co Londonderry. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEAR PROPERTIES LIMITED
Company Number:NI043272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2002
End of financial year:31 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Drumrane Road, Tamlaght, Limavady, Co Londonderry, BT49 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Drumrane Road, Limavady, Co Londonderry, BT49 9LB

Secretary21 May 2002Active
5 Drumrane Road, Limavady, Co Londonderry, BT49 9LB

Director21 May 2002Active
5 Drumrane Road, Tamlaght, Limavady, BT49 9LB

Director21 May 2002Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director21 May 2002Active

People with Significant Control

Mrs Elizabeth Jane Henderson
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Northern Ireland
Address:5, Drumrane Road, Limavady, Northern Ireland, BT49 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Campbell Henderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Northern Ireland
Address:5, Drumrane Road, Limavady, Northern Ireland, BT49 9LB
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 (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
2024-02-28Accounts

Change account reference date company previous shortened.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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