1130 Properties Ltd

General information

Name:

1130 Properties Limited

Office Address:

6b Upper Water Street BT34 1DJ Newry

Number: NI623209

Incorporation date: 2014-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 1130 Properties was established on Tuesday 4th March 2014 as a Private Limited Company. This company's head office can be reached at Newry on 6b Upper Water Street. If you need to get in touch with this company by post, the postal code is BT34 1DJ. The reg. no. for 1130 Properties Ltd is NI623209. This company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. The most recent filed accounts documents cover the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was filed on Saturday 4th March 2023.

There is just one director at present supervising the business, namely John G. who's been doing the director's tasks since Tuesday 4th March 2014. At least one secretary in this firm is a limited company, specifically Nca Corporate Advisory Limited.

Financial data based on annual reports

Company staff

Nca Corporate Advisory Limited

Role: Corporate Secretary

Appointed: 01 January 2023

Address: Adelaide Road, Glasthule, Co. Dublin, Ireland

Latest update: 5 March 2024

John G.

Role: Director

Appointed: 04 March 2014

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Connecticut Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasthule at Adelaide Road, Dublin, A96 D7W7 and was registered as a PSC under the registration number 680255.

Connecticut Investments Limited
Address: 1-4 Adelaide Road, Glasthule, Dublin, A96 D7w7, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Irish Register Of Companies (Companies Registration Office)
Registration number 680255
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2014-03-04
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 April 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Appointment (date: January 1, 2023) of a secretary (AP04)
filed on: 9th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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