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Annanpat Limited
NI040946
active
Private Limited Company
northern ireland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8TH FLOOR BEDFORD HOUSE, BELFAST, BT2 7FD
Incorporated 06/06/2001
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Patrick Kearney
director · Since 06/06/2001
DIRECTOR
IRISH · NORTHERN IRELAND · Age 72
Also on 11 other boards
Mr Christopher Kearney
director · Since 01/11/2023
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 41
Also on 21 other boards
Persons with Significant Control
Kilmona Property Limited
75–100% shares
75–100% votes
Appoint directors
8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD
Reg: Ni028118 · Companies House Belfast · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
OXANE PARTNERS LIMITED (AS SECURITY AGENT)
Created 22/12/2020Registered 22/12/2020
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 09/10/2017Registered 11/10/2017Satisfied 06/01/2021
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 16/12/2015Registered 21/12/2015Satisfied 13/10/2017
Charge
satisfied
SITUS ASSET MANAGEMENT LIMITED
Created 21/01/2015Registered 04/02/2015Satisfied 06/01/2016
charge
satisfied
ANGLO IRISH BANK CORPORATION PLC
Created 16/06/2006Registered 05/07/2006Satisfied 30/04/2007
charge
satisfied
ULSTER BANK LIMITED
Created 16/01/2003Registered 23/01/2003Satisfied 29/01/2015