Active
Company Information for BELFAST OFFICE PROPERTIES LIMITED
8a Garvagh Road, Donaghmore, Dungannon, COUNTY TYRONE, BT70 3LS,
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Company Registration Number
NI008472
Private Limited Company
Active |
Company Name | |
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BELFAST OFFICE PROPERTIES LIMITED | |
Legal Registered Office | |
8a Garvagh Road Donaghmore Dungannon COUNTY TYRONE BT70 3LS Other companies in BT70 | |
Company Number | NI008472 | |
---|---|---|
Company ID Number | NI008472 | |
Date formed | 1971-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB726595991 |
Last Datalog update: | 2025-01-14 09:12:12 |
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Officer | Role | Date Appointed |
---|---|---|
PADRAIG ANTHONY DRAYNE |
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PADRAIG ANTHONY DRAYNE |
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SHANE MCCRORY |
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PATRICK GERARD MCKILLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN BRENDAN DRAYNE |
Director | ||
RAYMOND MR MURPHY |
Director | ||
JAMES BYRNE |
Director | ||
ROY BAXTER |
Director | ||
DESMOND CHARLES GILPIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GARVAGH INVESTMENTS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
PDPD2 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD1 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD4 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
PDPD3 LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
ARDS SPIRIT COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-07-17 | |
ROSEVILLE DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-02-20 | Liquidation | |
APAMORE SERVICES LTD | Director | 2012-05-29 | CURRENT | 2012-05-29 | Liquidation | |
KNOCKBURN LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-07 | Active | |
FOXHART ENTERPRISES LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Dissolved 2015-11-26 | |
THEATRE (NUMBER 1) LIMITED | Director | 2009-08-20 | CURRENT | 2001-11-28 | Liquidation | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
EUROPA FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2008-01-30 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2008-01-30 | CURRENT | 2000-11-08 | Active | |
CAFEFIRST LIMITED | Director | 2008-01-30 | CURRENT | 2005-02-16 | Active | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2006-10-27 | CURRENT | 2006-06-02 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2006-08-22 | CURRENT | 2002-12-24 | Liquidation | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2006-08-22 | CURRENT | 2003-04-08 | Liquidation | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2006-08-22 | CURRENT | 2001-07-23 | Liquidation | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
DEMAC PROPERTIES LTD | Director | 2001-03-29 | CURRENT | 2001-03-27 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-03-03 | CURRENT | 1998-12-29 | Liquidation | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-02-24 | CURRENT | 1998-11-13 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
FINBROOK INVESTMENTS LIMITED | Director | 1995-12-28 | CURRENT | 1995-12-28 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 2016-02-08 | CURRENT | 1998-11-13 | Liquidation | |
SANDALE DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2007-02-23 | Active | |
GARVAGH INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2013-04-09 | Active | |
GARVAGH ENERGY SUPPLY LIMITED | Director | 2016-02-08 | CURRENT | 2013-09-18 | Active | |
FRENCHGATE GENERAL PARTNER LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
CHESTERFIELD (THE PAVEMENTS) LIMITED | Director | 2016-02-08 | CURRENT | 2002-12-24 | Liquidation | |
EUROPA FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-10-28 | Active | |
FOODEARTH LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-09 | Active | |
FRENCHGATE LP LIMITED | Director | 2016-02-08 | CURRENT | 2004-12-15 | Active | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2016-02-08 | CURRENT | 2006-07-05 | Active | |
ABEY DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-04-29 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1998-10-29 | Active | |
DELLWAY INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1999-02-22 | Liquidation | |
APAMORE SERVICES LTD | Director | 2016-02-08 | CURRENT | 2012-05-29 | Liquidation | |
QUAIL (CHESTERFIELD) LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | Director | 2016-02-08 | CURRENT | 2003-04-08 | Liquidation | |
FORGE (GENERAL PARTNER) LIMITED | Director | 2016-02-08 | CURRENT | 2006-06-02 | Active | |
FINBROOK INVESTMENTS LIMITED | Director | 2016-02-08 | CURRENT | 1995-12-28 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 2016-02-08 | CURRENT | 1998-12-29 | Liquidation | |
CITYLINK BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-02-08 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
DEMAC PROPERTIES LTD | Director | 2016-02-08 | CURRENT | 2001-03-27 | Active | |
BREDALE PROPERTIES LIMITED | Director | 2016-02-08 | CURRENT | 2007-05-31 | Active | |
FRENCHGATE (NOMINEE 2) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
FRENCHGATE (NOMINEE 1) LIMITED | Director | 2016-02-08 | CURRENT | 2000-11-08 | Active | |
PAVEMENTS (UK) NO.1 LIMITED | Director | 2016-02-08 | CURRENT | 2001-07-23 | Liquidation | |
THEATRE (NUMBER 1) LIMITED | Director | 2016-02-08 | CURRENT | 2001-11-28 | Liquidation | |
CAFEFIRST LIMITED | Director | 2016-02-08 | CURRENT | 2005-02-16 | Active | |
KNOCKBURN LIMITED | Director | 2016-02-07 | CURRENT | 2012-02-07 | Active | |
FRENCHGATE INTERCHANGE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
COROIN LIMITED | Director | 2005-09-16 | CURRENT | 2004-04-02 | Active | |
METROSPA LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-05 | Active | |
CONNIS PROPERTY SERVICES LTD | Director | 1999-03-10 | CURRENT | 1998-11-13 | Liquidation | |
DELLWAY INVESTMENTS LIMITED | Director | 1999-03-04 | CURRENT | 1999-02-22 | Liquidation | |
CASHEL DEVELOPMENTS LIMITED | Director | 1999-01-25 | CURRENT | 1998-10-29 | Active | |
FORMCREST CONSTRUCTION LIMITED | Director | 1999-01-08 | CURRENT | 1998-12-29 | Liquidation | |
ABEY DEVELOPMENTS LIMITED | Director | 1998-04-29 | CURRENT | 1998-04-29 | Liquidation | |
SUBMITQUEST LIMITED | Director | 1993-10-08 | CURRENT | 1993-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENDAN DRAYNE | |
AP01 | DIRECTOR APPOINTED MR SHANE MCCRORY | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 31/12/15 FULL LIST | |
AR01 | 31/12/15 FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0084720010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0084720011 | |
SH01 | 12/12/14 STATEMENT OF CAPITAL GBP 103.00 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PADRAIG ANTHONY DRAYNE / 02/10/2009 | |
AR01 | 31/12/09 FULL LIST | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371SR(NI) | 31/12/07 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
402(NI) | PARS RE MORTAGE | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
1656A(NI) | DECL RE ASSIST ACQN SHS |
Proposal to Strike Off | 2010-10-01 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) | ||
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | AIB CORPORATION | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELFAST OFFICE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELFAST OFFICE PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BELFAST OFFICE PROPERTIES LIMITED | Event Date | 2010-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |