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Home > Northern Ireland > BOAZ PROPERTIES LTD.
Company Information for

BOAZ PROPERTIES LTD.

12 MAIN STREET, OMAGH, CO TYRONE, BT78 1BF,
Company Registration Number
NI020893
Private Limited Company
Active

Company Overview

About Boaz Properties Ltd.
BOAZ PROPERTIES LTD. was founded on 1987-09-23 and has its registered office in Omagh. The organisation's status is listed as "Active". Boaz Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOAZ PROPERTIES LTD.
 
Legal Registered Office
12 MAIN STREET
OMAGH
CO TYRONE
BT78 1BF
Other companies in BT78
 
Filing Information
Company Number NI020893
Company ID Number NI020893
Date formed 1987-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB516637734  
Last Datalog update: 2023-11-06 15:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOAZ PROPERTIES LTD.
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Companies with same name BOAZ PROPERTIES LTD.
The following companies were found which have the same name as BOAZ PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOAZ PROPERTIES, LLC 2735 HOLLANDALE LN DALLAS TX 75234 Dissolved Company formed on the 2014-01-07
Boaz Properties, LLC 9630 SLOMAN PLACE RICHMOND VA 23238 Active Company formed on the 2009-05-06
BOAZ PROPERTIES, LLC 265 S. FEDERAL HIGHWAY DEERFIELD BEACH FL 33441 Active Company formed on the 2016-05-03
BOAZ PROPERTIES LLC North Carolina Unknown
Boaz Properties LLC Indiana Unknown
Boaz Properties L L C Maryland Unknown
Boaz Properties Investment LLC 2491 SW 45th St. Redmond OR 97756 Active Company formed on the 2019-12-17
BOAZ PROPERTIES LLC Idaho Unknown
Boaz Properties, LLC 385 Inverness Pkwy Ste 460 Englewood CO 80112 Good Standing Company formed on the 2023-09-13

Company Officers of BOAZ PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY MCELROY
 Company Secretary 2015-09-01
MARION GERALDINE BRANNIGAN
 Director 2015-09-01
MICHAEL ANTHONY MCELROY
 Director 1987-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID REILLY
 Company Secretary 1987-09-23 2015-09-01
WILLIAM DAVID REILLY
 Director 1987-09-23 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION GERALDINE BRANNIGAN DERGMONEY PROPERTIES LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
MARION GERALDINE BRANNIGAN DERGMONEY LTD Director 2017-10-02 CURRENT 2015-11-23 Active
MARION GERALDINE BRANNIGAN BRACKENFIELD PROPERTIES LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MARION GERALDINE BRANNIGAN HOTEL RUE OMAGH LTD Director 2015-08-13 CURRENT 2015-08-13 Active
MARION GERALDINE BRANNIGAN THE FLOURWORKS COFFEE CO. LTD Director 2015-02-23 CURRENT 2015-02-23 Active
MARION GERALDINE BRANNIGAN THE FLOURWORKS LTD Director 2015-02-23 CURRENT 2015-02-23 Active
MICHAEL ANTHONY MCELROY DERGMONEY LTD Director 2015-11-23 CURRENT 2015-11-23 Active
MICHAEL ANTHONY MCELROY EDENVALE ENTERPRISES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-09-20
MICHAEL ANTHONY MCELROY INN HOUSE LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
MICHAEL ANTHONY MCELROY MCELROY'S BAR LIMITED Director 2005-12-19 CURRENT 1992-03-09 Active - Proposal to Strike off
MICHAEL ANTHONY MCELROY MAIN STREET, OMAGH LTD Director 2003-04-02 CURRENT 2003-04-02 Active
MICHAEL ANTHONY MCELROY SEDAN CONSTRUCTION LIMITED Director 1987-09-23 CURRENT 1987-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0208930021
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0208930022
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0208930023
2018-02-27PSC02Notification of Brackenfield Properties Limited as a person with significant control on 2017-09-27
2018-02-27PSC07CESSATION OF MICHAEL ANTHONY MCELROY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-11-103.08(NI)Liquidation: Administrative receivers abstracts to 2017-10-27
2017-11-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100695
2017-11-10RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100520
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22ANNOTATIONOther
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0208930023
2016-11-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100695,PR100520
2016-11-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100695
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0109/09/15 ANNUAL RETURN FULL LIST
2015-10-07AP03Appointment of Mr Michael Anthony Mcelroy as company secretary on 2015-09-01
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID REILLY
2015-10-07TM02Termination of appointment of William David Reilly on 2015-09-01
2015-10-07AP01DIRECTOR APPOINTED MISS MARION BRANNIGAN
2015-08-27AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-13AA01PREVEXT FROM 31/05/2014 TO 30/11/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-07AR0109/09/14 FULL LIST
2014-09-30MISCSTATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE
2014-03-12AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-09AR0109/09/13 FULL LIST
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0208930022
2013-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0208930021
2013-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-11-02AUDAUDITOR'S RESIGNATION
2012-10-12AR0109/09/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 43 MARKET STREET OMAGH CO.TYRONE BT78 1EE
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, 43 MARKET STREET, OMAGH, CO.TYRONE, BT78 1EE
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-09-28AR0109/09/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-21AR0109/09/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-10-14AR0109/09/09 FULL LIST
2009-04-02AC(NI)31/05/08 ANNUAL ACCTS
2008-09-19371S(NI)09/09/08 ANNUAL RETURN SHUTTLE
2008-04-04AC(NI)31/05/07 ANNUAL ACCTS
2007-09-18371S(NI)09/09/07 ANNUAL RETURN SHUTTLE
2007-05-22295(NI)CHANGE IN SIT REG ADD
2007-03-14AC(NI)31/05/06 ANNUAL ACCTS
2006-09-25371S(NI)09/09/06 ANNUAL RETURN SHUTTLE
2006-04-19AC(NI)31/05/05 ANNUAL ACCTS
2005-10-03371S(NI)09/09/05 ANNUAL RETURN SHUTTLE
2005-04-13AC(NI)31/05/04 ANNUAL ACCTS
2004-09-17371S(NI)09/09/04 ANNUAL RETURN SHUTTLE
2004-05-11295(NI)CHANGE IN SIT REG ADD
2004-04-26AC(NI)31/05/03 ANNUAL ACCTS
2004-04-08UDM+A(NI)UPDATED MEM AND ARTS
2004-04-08RES(NI)SPECIAL/EXTRA RESOLUTION
2004-04-08RES(NI)SPECIAL/EXTRA RESOLUTION
2004-01-14G98-2(NI)RETURN OF ALLOT OF SHARES
2004-01-1498(3)(NI)PARS RE CON RE SHARES
2004-01-1498(3)(NI)PARS RE CON RE SHARES
2004-01-14G98-2(NI)RETURN OF ALLOT OF SHARES
2004-01-10371S(NI)09/09/03 ANNUAL RETURN SHUTTLE
2003-04-01AC(NI)31/05/02 ANNUAL ACCTS
2002-09-12402(NI)PARS RE MORTAGE
2002-08-29371S(NI)09/09/02 ANNUAL RETURN SHUTTLE
2002-08-29371S(NI)09/09/02 ANNUAL RETURN SHUTTLE
2002-04-11AC(NI)31/05/01 ANNUAL ACCTS
2001-09-05371S(NI)09/09/01 ANNUAL RETURN SHUTTLE
2001-09-05371S(NI)09/09/01 ANNUAL RETURN SHUTTLE
2001-04-07AC(NI)31/05/00 ANNUAL ACCTS
2001-01-12402(NI)PARS RE MORTAGE
2000-12-08402(NI)PARS RE MORTAGE
2000-12-04402(NI)PARS RE MORTAGE
2000-12-04402(NI)PARS RE MORTAGE
2000-12-04402(NI)PARS RE MORTAGE
2000-12-04402(NI)PARS RE MORTAGE
2000-09-04371S(NI)09/09/00 ANNUAL RETURN SHUTTLE
2000-08-02402(NI)PARS RE MORTAGE
2000-04-09AC(NI)31/05/99 ANNUAL ACCTS
1999-11-21411A(NI)MORTGAGE SATISFACTION
1999-09-27371S(NI)09/09/99 ANNUAL RETURN SHUTTLE
1999-09-20AC(NI)31/05/98 ANNUAL ACCTS
1998-12-18402(NI)PARS RE MORTAGE
1998-09-02371S(NI)09/09/98 ANNUAL RETURN SHUTTLE
1998-04-07AC(NI)31/05/97 ANNUAL ACCTS
1997-09-02371S(NI)09/09/97 ANNUAL RETURN SHUTTLE
1997-06-16AC(NI)31/05/96 ANNUAL ACCTS
1996-10-24295(NI)CHANGE IN SIT REG ADD
1996-09-18371S(NI)09/09/96 ANNUAL RETURN SHUTTLE
1996-03-14AC(NI)31/05/95 ANNUAL ACCTS
1995-09-29371S(NI)20/09/95 ANNUAL RETURN SHUTTLE
1995-06-09402(NI)PARS RE MORTAGE
1995-04-05AC(NI)31/05/94 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BOAZ PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOAZ PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding CLIPPER HOLDING II S.Á. R.L
2013-05-20 Outstanding AIB GROUP (UK) PLC
2013-05-20 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-09-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2001-01-12 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-12-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-12-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-12-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-12-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-12-04 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2000-08-02 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1998-12-18 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1995-06-09 Outstanding AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1995-02-03 Satisfied AIB GROUP (UK) PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1992-11-16 Outstanding ALLIED IRISH BANKS PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1992-11-02 Outstanding ALLIED IRISH BANKS PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1992-10-09 Outstanding ALLIED IRISH BANKS PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1992-10-09 Outstanding ALLIED IRISH BANKS PLC
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1992-10-09 Outstanding ALIED IRISH BANKS PLC
LETTER OF UNDERTAKING 1992-08-18 Outstanding ALLIED IRISH BANKS PLC
ASSIGNMENT OF RENTS 1989-06-22 Outstanding N.I.I.B. GROUP LIMITED
CHARGE 1989-01-09 Outstanding N.I.I.B. GROUP LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 16,491,946
Creditors Due Within One Year 2012-06-01 £ 1,219,940
Provisions For Liabilities Charges 2012-06-01 £ 545,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BOAZ PROPERTIES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100,000
Cash Bank In Hand 2012-06-01 £ 74,119
Current Assets 2012-06-01 £ 511,557
Debtors 2012-06-01 £ 437,438
Fixed Assets 2012-06-01 £ 20,229,977
Secured Debts 2012-06-01 £ 17,049,806
Shareholder Funds 2012-06-01 £ 2,484,602
Tangible Fixed Assets 2012-06-01 £ 166,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOAZ PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOAZ PROPERTIES LTD.
Trademarks
We have not found any records of BOAZ PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOAZ PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOAZ PROPERTIES LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOAZ PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOAZ PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOAZ PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT78 1BF