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Corkhill Lodge Limited

NI042577

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Coolmaghry Road, Donaghmore, Co Tyrone, BT70 3HJ
Incorporated 26/02/2002

Previously known as

Motor Sport Components (N.I.) · until 23/10/2002

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Gary George Watt

director · Since 22/03/2017

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Gary George Watt

director · Since 22/03/2017

Northern Irish · Northern Ireland · Age 56

Former

Robert Desmond Palmer

director · Resigned 23/10/2002

Margaret Potts

secretary · Resigned 23/03/2017

Margaret Potts

director · Resigned 23/03/2017

Tom Potts

director · Resigned 23/03/2017

Persons with Significant Control

Mr Gary George Watt

Significant control

Northern Irish · Northern Ireland · Age 56

27 Coolmaghry Road, Co Tyrone, BT70 3HJ

Notified 22/03/2017

Kerrib Holding Co. Ltd

75–100% shares
75–100% votes

208, Pomeroy Road, Dungannon, BT70 2TY

Notified 23/03/2017

Former PSCs

Mr Tom Potts

Ceased 23/03/2017

Mrs Margaret Potts

Ceased 23/03/2017

Charges1 outstanding

Charge
outstanding

ULSTER BANK LIMITED

Created 23/03/2017Registered 28/03/2017

Change History

officer appointedWATT, Gary George
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line127 Coolmaghry Road
2026-09-15

27 COOLMAGHRY ROAD

post townCo Tyrone
2026-09-15

CO TYRONE

Filing History77 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/11/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20184 pages · PDF
PSC02

notification of a person with significant control

01/03/20182 pages · PDF
PSC notified

notification of a person with significant control

01/03/20182 pages · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
PSC07

cessation of a person with significant control

28/02/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/12/20177 pages · PDF
MA

memorandum articles

02/11/201713 pages · PDF
MR04

mortgage satisfy charge full

25/05/20174 pages · PDF
MR04

mortgage satisfy charge full

25/05/20174 pages · PDF
TM02

termination secretary company with name termination date

21/04/20171 page · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
Director appointed

appoint person director company with name date

21/04/20172 pages · PDF
Director resigned

termination director company with name termination date

21/04/20171 page · PDF
RESOLUTIONS

resolution

05/04/20172 pages · PDF
RESOLUTIONS

resolution

05/04/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20104 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
CH03

change person secretary company with change date

29/03/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20109 pages · PDF
371S(NI)

legacy

05/03/20094 pages · PDF
AC(NI)

legacy

19/01/20098 pages · PDF
371S(NI)

legacy

29/02/20086 pages · PDF
AC(NI)

legacy

17/08/20078 pages · PDF
371S(NI)

legacy

23/02/20076 pages · PDF
AC(NI)

legacy

19/10/20067 pages · PDF
371S(NI)

legacy

13/04/20066 pages · PDF
AC(NI)

legacy

05/12/20057 pages · PDF
AC(NI)

legacy

22/09/20048 pages · PDF
371S(NI)

legacy

22/04/20046 pages · PDF
AC(NI)

legacy

05/09/20037 pages · PDF
402(NI)

particulars of a mortgage charge

09/07/20034 pages · PDF
402(NI)

particulars of a mortgage charge

09/07/20034 pages · PDF
371S(NI)

legacy

14/03/20035 pages · PDF
G98-2(NI)

legacy

17/12/20022 pages · PDF
233(NI)

legacy

17/12/20021 page · PDF
296(NI)

legacy

25/11/20024 pages · PDF
296(NI)

legacy

25/11/2002PDF
295(NI)

legacy

25/11/2002PDF
CNRES(NI)

legacy

23/10/20021 page · PDF
UDM+A(NI)

legacy

23/10/200214 pages · PDF
61(NI)

legacy

23/10/20021 page · PDF
G23(NI)

legacy

26/02/20021 page · PDF
G21(NI)

legacy

26/02/20024 pages · PDF
MEM(NI)

legacy

26/02/20028 pages · PDF
ARTS(NI)

legacy

26/02/20026 pages · PDF