Shotley Properties Limited

General information

Name:

Shotley Properties Ltd

Office Address:

49 Roughfort Road BT36 4RE Mallusk

Number: NI061049

Incorporation date: 2006-09-28

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI061049 18 years ago, Shotley Properties Limited is a Private Limited Company. Its current office address is 49 Roughfort Road, Mallusk. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to Mon, 28th Mar 2022 and the most recent confirmation statement was submitted on Wed, 28th Sep 2022.

According to the latest data, there’s a solitary managing director in the company: James T. (since 2006-11-30). Since 2006-09-28 Dorothy K., had been performing the duties for this limited company till the resignation in 2006. Furthermore a different director, specifically Malcolm H. gave up the position in 2006. Moreover, the managing director's duties are regularly helped with by a secretary - Yvonne T., who was officially appointed by this limited company 18 years ago.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 30 November 2006

Latest update: 14 April 2024

Yvonne T.

Role: Secretary

Appointed: 30 November 2006

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Yvonne T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James T. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Yvonne T.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James T.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 12 October 2023
Confirmation statement last made up date 28 September 2022
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-03-29
End Date For Period Covered By Report 2015-03-28
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-03-29
End Date For Period Covered By Report 2016-03-28
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-29
End Date For Period Covered By Report 2018-03-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-29
End Date For Period Covered By Report 2019-03-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-29
End Date For Period Covered By Report 2021-03-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-29
End Date For Period Covered By Report 2022-03-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-29
End Date For Period Covered By Report 2023-03-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Thursday 28th September 2023 (PSC04)
filed on: 10th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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