Iveagh Properties Limited

General information

Name:

Iveagh Properties Ltd

Office Address:

631 Lisburn Road BT9 7GT Belfast

Number: NI035692

Incorporation date: 1999-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iveagh Properties Limited was set up as Private Limited Company, that is registered in 631 Lisburn Road in Belfast. The located in BT9 7GT. The enterprise has existed 18 years in the UK. Its registration number is NI035692. This enterprise's is classified under the NACE and SiC code 68209 which stands for Other letting and operating of own or leased real estate. Iveagh Properties Ltd released its account information up to 2016-02-29. Its most recent annual return was filed on 2016-02-26. Eighteen years of competing in this line of business comes to full flow with Iveagh Properties Ltd as they managed to keep their clients happy throughout their long history.

Within the following limited company, a number of director's tasks up till now have been done by Robin James Kelly, Harold Henning, Melvin Robert Adair and 4 others listed below. Amongst these seven people, James Mcelroy has carried on with the limited company the longest, having become a part of directors' team eighteen years ago. In order to help the directors in their tasks, for the last almost one month this limited company has been implementing the ideas of Lorna Kelly, who has been concerned with maintaining the company's records.

Financial data based on annual reports

Company staff

Lorna Kelly

Role: Secretary

Appointed: 20 June 2008

Address: 135 Katesbridge Road, Dromara, Co Down, BT25 2EU

Latest update: 17 February 2017

Robin James Kelly

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 28 October 2005

Occupation: Salesman

Address: 49 Corbally Road, Katesbridge, Banbridge, County Down, BT32 5PP

Residence: United Kingdom

Latest update: 17 February 2017

Harold Henning

Date of birth: September 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 19 June 2002

Occupation: Business Man

Address: Grahamville Estate, Kilkeel, Co. Down, BT34 4DD

Residence: United Kingdom

Latest update: 17 February 2017

Melvin Robert Adair

Nationality: British

Role: Director

Appointed: 19 June 2002

Occupation: Director

Address: 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

Residence: Northern Ireland

Latest update: 17 February 2017

Gavan Hughes

Date of birth: October 1932

Age: 85 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Occupation: Farmer

Address: 22 Churchill, Rathfriland, BT34 5PH

Residence: Northern Ireland

Latest update: 17 February 2017

David Albert Mahon

Date of birth: March 1956

Age: 61 years old

Nationality: Irish

Role: Director

Appointed: 23 April 1999

Occupation: Businessman

Address: 1 Drumwhinney Road, Kesh, Co Fermanagh

Residence: Northern Ireland

Latest update: 17 February 2017

Norman David Fairley

Date of birth: July 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Occupation: Retired

Address: 6 Beechwood Crescent, Moira, Craigavon, Co Armagh, BT67 0LA

Residence: Northern Ireland

Latest update: 17 February 2017

James Mcelroy

Date of birth: January 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 15 March 1999

Occupation: Co. Director

Address: 1 Ballyvally Heights, Banbridge, BT32 4AG

Residence: United Kingdom

Latest update: 17 February 2017

David Nigel Corbett

Date of birth: November 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 28 October 2005

Resigned: 09 December 2011

Occupation: Farmer

Address: 72 Garvaghy Church Road, Feaney, Banbridge, County Down, BT32 3SB

Residence: Northern Ireland

Latest update: 17 February 2017

Melvin Robert Adair

Nationality: British

Role: Secretary

Appointed: 12 May 2005

Resigned: 12 May 2006

Address: 32 Garvaghy Road, Banbridge, BT32 3SZ

Latest update: 17 February 2017

I Colin G Shilliday

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Resigned: 12 May 2005

Occupation: Postmaster

Address: 65 Windsor Hill, Carnreagh, Hillsborough, Co Down, BT26 6RL

Latest update: 17 February 2017

Ronald Arthur Kells

Date of birth: July 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Resigned: 17 December 2007

Occupation: Businessman

Address: Lisdhu, Castlebalfour, Lisnaskea, BT92 0LT

Residence: Northern Ireland

Latest update: 17 February 2017

James Mcelroy

Date of birth: January 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Resigned: 23 April 1999

Occupation: Company Director

Address: 1 Ballyvally Heights, Banbridge, Co Down, BT32 4AG

Residence: United Kingdom

Latest update: 17 February 2017

William John Barr Fitzsimons

Date of birth: February 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Resigned: 29 April 2004

Occupation: Stockbroker

Address: 63 Bawnhill Road, Ballynahinch, Co Down, BT24 8LD

Latest update: 17 February 2017

Mervyn James Campbell

Date of birth: April 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 23 April 1999

Resigned: 22 August 2008

Occupation: Businessman

Address: Maple Lodge, 71 Ballymoney Road, Banbridge, BT32 4DX

Residence: Northern Ireland

Latest update: 17 February 2017

Ivan Colin Graham Shilliday

Date of birth: October 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 15 March 1999

Resigned: 12 May 2006

Occupation: Subpostmaster

Address: 65 Windsor Hill, Hillsborough, BT26 6RL

Latest update: 17 February 2017

Eleanor Shirley Mcneill

Date of birth: March 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 26 February 1999

Resigned: 15 March 1999

Occupation: Private Secretary

Address: 29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Residence: Northern Ireland

Latest update: 17 February 2017

Ivan Colin Graham Shilliday

Role: Secretary

Appointed: 26 February 1999

Resigned: 12 May 2006

Address: 65 Windsor Hill, Hillsborough, BT26 6RL

Latest update: 17 February 2017

Dorothy May Kane

Nationality: British

Role: Director

Appointed: 26 February 1999

Resigned: 15 March 1999

Occupation: Company Director

Residence: United Kingdom

Latest update: 17 February 2017

People with significant control

Accounts Documents

Account next due date 30 November 2017
Account last made up date 29 February 2016
Return next due date 26 March 2017
Return last made up date 26 February 2016
Account category Total Exemption Small
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 June 2015

Company filings

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Total exemption small company accounts data made up to 28th February 2015 (AA)
filed on: 24th, August 2015
accounts
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Total exemption small company accounts data made up to 28th February 2015 (AA)
filed on: 24th, August 2015
accounts
Free Download (6 pages)
Annual return drawn up to 26th February 2015 with full list of members (AR01)
filed on: 27th, March 2015
annual return
Free Download (28 pages)
Statement of Capital on 27th March 2015: 1390000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 28th February 2014 (AA)
filed on: 20th, May 2014
accounts
Free Download (7 pages)
Annual return drawn up to 26th February 2014 with full list of members (AR01)
filed on: 7th, April 2014
annual return
Free Download (28 pages)
Statement of Capital on 7th April 2014: 1390000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 28th February 2013 (AA)
filed on: 6th, August 2013
accounts
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Annual return drawn up to 26th February 2013 with full list of members (AR01)
filed on: 1st, March 2013
annual return
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Small-sized company accounts made up to 29th February 2012 (AA)
filed on: 7th, August 2012
accounts
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Annual return drawn up to 26th February 2012 with full list of members (AR01)
filed on: 22nd, March 2012
annual return
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Small-sized company accounts made up to 28th February 2011 (AA)
filed on: 10th, May 2011
accounts
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Annual return drawn up to 26th February 2011 with full list of members (AR01)
filed on: 8th, March 2011
annual return
Free Download (29 pages)
Annual return drawn up to 26th February 2010 with full list of members (AR01)
filed on: 17th, June 2010
annual return
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Total exemption small company accounts data made up to 28th February 2010 (AA)
filed on: 4th, June 2010
accounts
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Annual return drawn up to 26th February 2009 with full list of members (AR01)
filed on: 27th, May 2010
annual return
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Annual return drawn up to 26th February 2008 with full list of members (AR01)
filed on: 27th, May 2010
annual return
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28/02/09 annual accts (AC(NI))
filed on: 29th, May 2009
accounts
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29/02/08 annual accts (AC(NI))
filed on: 29th, May 2008
accounts
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28/02/07 annual accts (AC(NI))
filed on: 25th, May 2007
accounts
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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Return of allot of shares (98-2(NI))
filed on: 8th, May 2007
capital
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26/02/07 annual return shuttle (371S(NI))
filed on: 8th, May 2007
annual return
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28/02/06 annual accts (AC(NI))
filed on: 3rd, January 2007
accounts
Free Download (9 pages)
26/02/06 annual return shuttle (371S(NI))
filed on: 17th, May 2006
annual return
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28/02/05 annual accts (AC(NI))
filed on: 16th, June 2005
accounts
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Return of allot of shares (98-2(NI))
filed on: 17th, April 2005
capital
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28/02/04 annual accts (AC(NI))
filed on: 12th, January 2005
accounts
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Return of allot of shares (G98-2(NI))
filed on: 18th, September 2004
capital
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26/02/04 annual return shuttle (371S(NI))
filed on: 17th, June 2004
annual return
28/02/03 annual accts (AC(NI))
filed on: 3rd, November 2003
accounts
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Return of allot of shares (G98-2(NI))
filed on: 27th, March 2003
capital
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26/02/03 annual return shuttle (371S(NI))
filed on: 14th, March 2003
annual return
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Return of allot of shares (G98-2(NI))
filed on: 14th, March 2003
capital
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28/02/02 annual accts (AC(NI))
filed on: 28th, November 2002
accounts
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26/02/02 annual return shuttle (371S(NI))
filed on: 24th, April 2002
annual return
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Return of allot of shares (G98-2(NI))
filed on: 10th, April 2002
capital
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Return of allot of shares (G98-2(NI))
filed on: 15th, June 2001
capital
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28/02/01 annual accts (AC(NI))
filed on: 21st, May 2001
accounts
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26/02/01 annual return shuttle (371S(NI))
filed on: 3rd, May 2001
annual return
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Return of allot of shares (G98-2(NI))
filed on: 3rd, May 2001
capital
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28/02/00 annual accts (AC(NI))
filed on: 30th, November 2000
accounts
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26/02/00 annual return shuttle (371S(NI))
filed on: 17th, May 2000
annual return
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Updated mem and arts (UDM+A(NI))
filed on: 26th, March 1999
incorporation
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Not of incr in nom cap (133(NI))
filed on: 26th, March 1999
capital
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Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 26th, March 1999
resolution
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Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 26th, March 1999
resolution
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Articles (ARTS(NI))
filed on: 26th, February 1999
incorporation
Memorandum (MEM(NI))
filed on: 26th, February 1999
incorporation
Annual return drawn up to 26th February 2016 with full list of members (AR01)
filed on: 10th, March 2016
annual return
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Statement of Capital on 10th March 2016: 1390000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 29th February 2016 (AA)
filed on: 26th, October 2016
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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