C.h.c. Properties Limited

General information

Name:

C.h.c. Properties Ltd

Office Address:

33 Seagoe Industrial Area Portadown BT63 5QD Craigavon

Number: NI016350

Incorporation date: 1983-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as C.h.c. Properties Limited. The company was founded fourty one years ago and was registered with NI016350 as the reg. no. The head office of this firm is located in Craigavon. You can contact it at 33 Seagoe Industrial Area, Portadown. The company's Standard Industrial Classification Code is 56101 : Licensed restaurants. Its most recent annual accounts cover the period up to Saturday 30th April 2022 and the most recent confirmation statement was submitted on Friday 18th November 2022.

Current directors enumerated by this particular firm include: Brenda R. chosen to lead the company ten years ago, Terence P. chosen to lead the company on 16th August 2007, Keith P. chosen to lead the company in 2003 in May and 3 remaining, listed below. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Andrew B. as a secretary since the appointment on 1st May 2003.

Financial data based on annual reports

Company staff

Brenda R.

Role: Director

Appointed: 07 April 2014

Latest update: 9 March 2024

Terence P.

Role: Director

Appointed: 16 August 2007

Latest update: 9 March 2024

Keith P.

Role: Director

Appointed: 01 May 2003

Latest update: 9 March 2024

Andrew B.

Role: Director

Appointed: 01 May 2003

Latest update: 9 March 2024

Richard B.

Role: Director

Appointed: 01 May 2003

Latest update: 9 March 2024

Andrew B.

Role: Secretary

Appointed: 01 May 2003

Latest update: 9 March 2024

Derek P.

Role: Director

Appointed: 05 January 1983

Latest update: 9 March 2024

People with significant control

Executives who control this firm include: Terence P. has substantial control or influence over the company. Keith P. has substantial control or influence over the company. Richard B. has substantial control or influence over the company.

Terence P.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Keith P.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Richard B.
Notified on 25 January 2021
Nature of control:
substantial control or influence
Andrew B.
Notified on 25 January 2021
Nature of control:
substantial control or influence
William B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chc Group Limited
Address: 33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh, BT63 5QD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Uk
Registration number Ni007500
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Derek P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30/04/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
41
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