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Rjm Wilson (Properties) Ltd

NI038407

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

173 Killyman Road, Dungannon, Co Tyrone, BT71 6LN
Incorporated 18/04/2000

Previously known as

Havana Developments Limited · until 21/09/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Andrea Evelyn Wilson

secretary · Since 18/04/2000

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Mervyn Wilson

director · Since 24/10/2000

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 3 other boards

Ms Andrea Evelyn Wilson

director · Since 01/04/2003

BOOK KEEPER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Andrea Evelyn Wilson

secretary · Since 18/04/2000

British

Mervyn Wilson

director · Since 24/10/2000

British · Northern Ireland · Age 82

Andrea Evelyn Wilson

director · Since 01/04/2003

British · United Kingdom · Age 57

Former

Eleanor Shirley Mcneill

director · Resigned 20/09/2000

Dorothy May Kane

director · Resigned 20/09/2000

David Robert Wilson

director · Resigned 31/03/2003

Persons with Significant Control

Mr Mervyn Wilson

Significant control

British · Northern Ireland · Age 82

173 Killyman Road, Co Tyrone, BT71 6LN

Notified 01/04/2017

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/12/2019Registered 17/12/2019

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 173 Killyman Road
2026-07-21

173 KILLYMAN ROAD

post town → Co Tyrone
2026-07-21

CO TYRONE