Back to search

Boconnell Properties Ltd

NI032451

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

BOCONNELL LODGE, LURGAN, BT66 6NE
Incorporated 29/05/1997

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100
Development of building projects

Officers

Gary Leathem

secretary · Since 29/05/1997

BRITISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

Edel Maria Jacinta Leathem

director · Since 29/05/1997

TEACHER

IRISH · Age 60

Also on 1 other board

Gary Leathem

director · Since 29/05/1997

PROPERTY DEVELOPER

BRITISH · NORTHERN IRELAND · Age 66

Also on 19 other boards

Persons with Significant Control

Ms Edel Maria Jacinta Leathem

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 60

Boconnell Lodge, Boconnell Lane, Lurgan, BT66 6NE

Notified 30/05/2016

Gary Leathem

50–75% shares
50–75% votes
Appoint directors

British · Northern Ireland · Age 66

Boconnell Lodge, Boconnell Lane, Craigavon, BT66 6NE

Notified 30/05/2016

Charges6 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2020Registered 20/04/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2020Registered 20/04/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2020Registered 20/04/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/04/2020Registered 20/04/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/03/2020Registered 21/03/2020
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/03/2020Registered 21/03/2020
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 04/03/2020Registered 04/03/2020Satisfied 22/06/2022
charge
satisfied

JOHN GERARD CREANEY

Created 20/04/2005Registered 22/04/2005Satisfied 22/06/2022