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C.H.C. Properties Limited

NI016350

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 SEAGOE INDUSTRIAL AREA, CRAIGAVON, BT63 5QD
Incorporated 05/01/1983

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

56101
Licensed restaurants
56302
Public houses and bars
68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Mark Beattie

secretary · Since 01/05/2003

Also on 8 other boards

Mr Andrew Mark Beattie

director · Since 01/05/2003

OFFICE MANAGER

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Richard Ian Beattie

director · Since 01/05/2003

MECHANICAL SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Keith Derek Poole

director · Since 01/05/2003

BUILDING SERVICES ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Terence Dale Poole

director · Since 16/08/2007

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 4 other boards

Miss Brenda Anne Regan

director · Since 07/04/2014

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Chc Group Limited

75–100% shares

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Reg: Ni007500 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Mr Richard Ian Beattie

Significant control

British · Northern Ireland · Age 47

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Terence Dale Poole

Significant control

British · Northern Ireland · Age 48

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Andrew Mark Beattie

Significant control

British · Northern Ireland · Age 51

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Mr Keith Derek Poole

Significant control

British · Northern Ireland · Age 50

33, Seagoe Industrial Area, Craigavon, BT63 5QD

Notified 25/01/2021

Former PSCs

Mr Derek William Poole

Ceased 12/12/2024

Mr William Brian Beattie

Ceased 12/12/2024

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 12/02/2026Registered 12/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR A

Created 02/02/2016Registered 09/02/2016Satisfied 18/02/2026