Iveagh Properties Limited

NI035692

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

631 LISBURN ROAD, BELFAST, BT9 7GT

Incorporated 26/02/1999

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Albert Mahon

director · Since 23/04/1999

BUSINESSMAN

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Harold Henning

director · Since 19/06/2002

BUSINESS MAN

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Melvyn Robert Adair

director · Since 19/06/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 25 other boards

Mr Robin James Kelly

director · Since 28/10/2005

SALESMAN

BRITISH · NORTHERN IRELAND · Age 69

Also on 1 other board

Mr Mark Thomas Henning

director · Since 13/01/2025

ENGINEER

BRITISH · NORTHERN IRELAND · Age 30

Mr Ross Martin Adair

director · Since 13/01/2025

PLUMBER

BRITISH · NORTHERN IRELAND · Age 29

Also on 3 other boards

Mr Jason Walter Mahon

director · Since 13/01/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Persons with Significant Control

Mr Robin James Kelly

Significant control

British · Northern Ireland · Age 69

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr David Albert Mahon

Significant control

Irish · Northern Ireland · Age 70

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr Harold Henning

Significant control

British · Northern Ireland · Age 64

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr Melvyn Robert Adair

Significant control

British · Northern Ireland · Age 63

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr Ross Martin Adair

Significant control

British · Northern Ireland · Age 29

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 13/01/2025

Mr Jason Walter Mahon

Significant control

British · Northern Ireland · Age 39

8, Lakeside Manor, Enniskillen, BT94 5FW

Notified 13/01/2025

Mr Mark Thomas Henning

Significant control

British · Northern Ireland · Age 30

47, Grahamville Estate, Newry, BT34 4DD

Notified 13/01/2025

Former PSCs

Mr Gavan Hughes

Ceased 07/01/2018

Mr James Mcelroy

Ceased 14/01/2025

Mr Norman David Fairley

Ceased 25/03/2025

Charges0 outstanding

charge

satisfied

ULSTER BANK LIMITED

Created 15/08/2006Registered 07/09/2006Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 05/08/2004Registered 12/08/2004Satisfied 17/01/2018

charge

satisfied

Created 17/06/2004Registered 24/06/2004Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 20/05/2004Registered 08/06/2004Satisfied 17/01/2018

charge

satisfied

ULSTER BANK · PORTADOWN

Created 05/05/2004Registered 10/05/2004Satisfied 17/01/2018

charge

satisfied

PORTADOWN · ULSTER BANK LIMITED

Created 05/05/2004Registered 10/05/2004Satisfied 17/01/2018

charge

satisfied

BELFAST · ULSTER BANK LTD

Created 19/04/2004Registered 27/04/2004Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED · BELFAST

Created 19/04/2004Registered 27/04/2004Satisfied 17/01/2018

charge

satisfied

BT1 5UB · ULSTER BANK LIMITED · SQUARE EAST

Created 30/04/2003Registered 02/05/2003Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 07/11/2002Registered 13/11/2002Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 07/11/2002Registered 13/11/2002Satisfied 17/01/2018

charge

satisfied

EAST, BELFAST · ULSTER BANK LIMITED

Created 25/06/2002Registered 09/07/2002Satisfied 17/01/2018

charge

satisfied

LURGAN · ULSTER BANK LIMITED

Created 15/11/2001Registered 29/11/2001Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 14/11/2001Registered 16/11/2001Satisfied 17/01/2018

charge

satisfied

LURGAN · ULSTER BANK LIMITED

Created 02/08/2000Registered 07/08/2000Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 25/07/2000Registered 01/08/2000Satisfied 17/01/2018

charge

satisfied

LURGAN · ULSTER BANK LIMITED

Created 04/08/1999Registered 10/08/1999Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 30/07/1999Registered 09/08/1999Satisfied 17/01/2018

charge

satisfied

LURGAN · ULSTER BANK LIMITED

Created 22/06/1999Registered 29/06/1999Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LIMITED

Created 22/06/1999Registered 22/06/1999Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LTD

Created 08/06/1999Registered 11/06/1999Satisfied 17/01/2018

charge

satisfied

ULSTER BANK LTD

Created 08/06/1999Registered 11/06/1999Satisfied 17/01/2018