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Shanco Properties Limited

NI030630

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

57 Drum Road, Cookstown, BT80 8QS
Incorporated 21/03/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

41202
Construction of domestic buildings
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Patrick Rea

director · Since 01/02/2006

PROPERTY DEVELOPER

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mr Martin Patrick Rea

secretary · Since 01/02/2006

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mrs Frances Rea

director · Since 16/09/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 68

Also on 3 other boards

Martin Patrick Rea

secretary · Since 01/02/2006

British

Martin Patrick Rea

director · Since 01/02/2006

British · Northern Ireland · Age 43

Frances Rea

director · Since 16/09/2022

Northern Irish · Northern Ireland · Age 68

Former

Frances Rea

secretary · Resigned 01/02/2006

Martin Joseph Gerrard Rea

director · Resigned 05/06/2025

Persons with Significant Control

Mr Martin Patrick Rea

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 43

57, Drum Road, Cookstown, BT80 8QS

Notified 06/04/2016

Mrs Frances Rea

25–50% shares

Northern Irish · Northern Ireland · Age 68

57, Drum Road, Cookstown, BT80 8QS

Notified 12/03/2025

Former PSCs

Mr Martin Joseph Gerard Rea

Ceased 12/03/2025

Charges4 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 30/11/2006Registered 11/12/2006
charge
outstanding

ULSTER BANK LIMITED

Created 30/11/2006Registered 11/12/2006
charge
outstanding

ULSTER BANK LIMITED

Created 10/04/2006Registered 20/04/2006
charge
outstanding

ULSTER BANK LIMITED

Created 03/04/2006Registered 06/04/2006

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 57 Drum Road
2026-07-07

57 DRUM ROAD

post town → Cookstown
2026-07-07

COOKSTOWN