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Moy Estates Limited

NI046955

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 MAIN STREET, HILLSBOROUGH, BT26 6AE
Incorporated 16/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Mark Creighton Heffron

director · Since 16/06/2003

PROPERTY DEVELOPER

BRITISH · GIBRALTAR · Age 48

Also on 9 other boards

Diana Heffron

secretary · Since 27/03/2010

BRITISH

Persons with Significant Control

Patrick Mark Creighton Heffron

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Gibraltar · Age 48

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Mrs Diana Mary Alexandra Heffron

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes

British · Northern Ireland · Age 48

13, Main Street, Hillsborough, BT26 6AE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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ANGLO IRISH BANK CORPORATION PLC

Created 10/02/2006Registered 21/02/2006Satisfied 27/07/2017
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ANGLO IRISH BANK CORPORATION PLC

Created 20/12/2005Registered 04/01/2006Satisfied 27/07/2017
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satisfied

ANGLO IRISH BK CORP

Created 09/07/2004Registered 23/07/2004Satisfied 27/07/2017
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satisfied

ANGLO IRISH BANK · 14/18 GREAT VICTORIA

Created 06/05/2004Registered 12/05/2004Satisfied 27/07/2017
charge
satisfied

ANGLO IRISH BANK · 14/18 GREAT VICTORIA

Created 09/01/2004Registered 27/01/2004Satisfied 27/07/2017