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SPEERHOLME PROPERTIES LIMITED

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

This company is commonly known as Speerholme Properties Limited. The company was founded 17 years ago and was given the registration number NI059970. The firm's registered office is in KESH. You can find them at Northern Bank House, Main Street, Kesh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPEERHOLME PROPERTIES LIMITED
Company Number:NI059970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Northern Bank House, Main Street, Kesh, BT93 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Bank House, Main Street, Kesh, BT93 1TF

Secretary09 March 2009Active
15 Herons Road, Ballyward, Castlewellan, Northern Ireland, BT31 9SR

Director25 July 2006Active
12 Drumwhinney Road, Kesh, Co Fermanagh, BT93 1SD

Director17 November 2008Active
1, Drumwhinney Road, Kesh, Enniskillen, Northern Ireland, BT93 1TN

Director25 July 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary29 June 2006Active
1 Drumwhinney Road, Kesh, Co Fermanagh, BT93 1SD

Secretary25 July 2006Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director29 June 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director29 June 2006Active

People with Significant Control

Erne Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Northern Bank House, Main Street, Enniskillen, Northern Ireland, BT93 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
North Fermanagh Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Northern Bank House, Main Street, Enniskillen, Northern Ireland, BT93 1TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Herron
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Northern Ireland
Address:15 Herons Road, Ballyward, Castlewellan, Northern Ireland, BT31 9SR
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 (7 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
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-30Persons with significant control

Change to a person with significant control.

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2023-03-30Officers

Change person director company with change date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-03-30Accounts

Change account reference date company previous shortened.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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