Carnreagh Properties Ltd

NI047948

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

631 LISBURN ROAD, BELFAST, BT9 7GT

Incorporated 18/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Alan John Whitten

director · Since 26/04/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 82

Also on 2 other boards

Mrs Linda Shilliday

secretary · Since 06/11/2009

Michael John Shilliday

director · Since 15/05/2014

BARRISTER

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Alan John Whitten

25–50% shares

British · Northern Ireland · Age 82

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mrs Linda Shilliday

25–50% shares

British · Northern Ireland · Age 69

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Mr Michael John Shilliday

Significant control

British · England · Age 41

631, Lisburn Road, Belfast, BT9 7GT

Notified 06/04/2016

Charges5 outstanding

charge

satisfied

NORTHERN BANK LIMITED

Created 01/04/2009Registered 15/04/2009Satisfied 15/11/2013

charge

satisfied

NORTHERN BANK LIMITED

Created 01/04/2009Registered 15/04/2009Satisfied 01/11/2013

charge

outstanding

NORTHERN BANK LIMITED

Created 26/07/2007Registered 02/08/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 26/07/2007Registered 02/08/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 03/11/2005Registered 17/11/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 03/11/2005Registered 17/11/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 25/07/2005Registered 26/07/2005