Urban Property Solutions Ltd

NI041156

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

19 ALEXANDRA ROAD, DONAGHADEE, BT21 0QD

Incorporated 07/07/2001

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Alan Michael Dunlop

secretary · Since 07/07/2001

BRITISH · NORTHERN IRELAND · Age 71

Also on 19 other boards

Mr Alan Michael Dunlop

director · Since 02/01/2002

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 71

Also on 19 other boards

Mr Stephen John Dunlop

director · Since 02/01/2002

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 9 other boards

Mr Richard William Johnston

director · Since 01/09/2013

FINANCIAL SERVICES

BRITISH · HONG KONG · Age 66

Mrs Choo San Yeoh

director · Since 01/09/2013

FINANCIAL SERVICES

MALAYSIAN · HONG KONG · Age 67

Persons with Significant Control

Mr Richard William Johnston

25–50% shares

British · Hong Kong · Age 66

House 71,, 18 Pak Pat Shan Road (Palm Drive), The Redhill Peninsula

Notified 19/05/2017

Mrs Choo San Yeoh

25–50% shares

Malaysian · Hong Kong · Age 67

House 71, 18 Pak Pat Shan Road, Hong Kong

Notified 19/05/2017

Former PSCs

Ballysona Limited

Ceased 19/05/2017

Charges6 outstanding

Charge

outstanding

BALLYSONA LIMITED

Created 18/12/2020Registered 23/12/2020

Charge

outstanding

BALLYSONA LIMITED

Created 15/04/2019Registered 16/04/2019

Charge

outstanding

BALLYSONA LIMITED

Created 09/11/2018Registered 19/11/2018

Charge

outstanding

BALLYSONA LIMITED

Created 19/06/2017Registered 27/06/2017

Charge

outstanding

BALLYSONA LIMITED

Created 31/12/2015Registered 11/01/2016

Charge

outstanding

BALLYSONA LIMITED

Created 30/09/2013Registered 03/10/2013