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Oldforge Properties Limited

NI052088

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Northern Bank House, Main Street, Kesh, BT93 1TF
Incorporated 15/10/2004

Previously known as

Oldforge Properties Limtied · until 05/05/2011

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

23/01/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David Albert Mahon

secretary · Since 15/11/2004

IRISH · NORTHERN IRELAND · Age 70

Also on 359 other boards

Mr James Robert Gardiner

director · Since 15/11/2004

FARMER

BRITISH · NORTHERN IRELAND · Age 76

Also on 16 other boards

Mr David Albert Mahon

director · Since 15/11/2004

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 359 other boards

Mr Frederick Winston Phair

director · Since 15/11/2004

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 24 other boards

David Albert Mahon

secretary · Since 15/11/2004

Irish

James Robert Gardiner

director · Since 15/11/2004

British · Northern Ireland · Age 76

David Albert Mahon

director · Since 15/11/2004

Irish · Northern Ireland · Age 70

Frederick Winston Phair

director · Since 15/11/2004

British · Northern Ireland · Age 77

Former

Dorothy May Kane

secretary · Resigned 15/11/2004

Malcolm Joseph Harrison

director · Resigned 15/11/2004

Dorothy May Kane

director · Resigned 15/11/2004

Melvin Robert Adair

director · Resigned 15/11/2004

David Nigel Corbett

director · Resigned 21/01/2005

David Robert Mahon

director · Resigned 16/04/2005

Shane Jeremy James Mcgonigle

director · Resigned 16/04/2005

Ronald Arthur Kells

director · Resigned 09/02/2020

Persons with Significant Control

Royston Properties Limited

25–50% shares
25–50% votes

29, Church Street, Enniskillen, BT94 1EJ

Reg: Ni034974 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

AIB GROUP (UK) PLC

Created 11/04/2007Registered 23/04/2007
charge
outstanding

AIB GROUP (UK) PLC

Created 11/04/2007Registered 23/04/2007
charge
outstanding

ULSTER BANK LIMITED

Created 09/03/2006Registered 20/03/2006
charge
outstanding

ULSTER BANK LIMITED

Created 09/03/2006Registered 20/03/2006
charge
outstanding

ULSTER BANK LIMITED

Created 27/02/2006Registered 07/03/2006
charge
outstanding

ULSTER BANK LIMITED

Created 27/02/2006Registered 07/03/2006
charge
outstanding

ULSTER BANK LIMITED

Created 01/12/2005Registered 09/12/2005
charge
outstanding

ULSTER BANK LIMITED

Created 24/11/2005Registered 30/11/2005

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Northern Bank House
2026-08-08

NORTHERN BANK HOUSE

post townKesh
2026-08-08

KESH

officer appointedMAHON, David Albert
2026-08-08
officer appointedGARDINER, James Robert
2026-08-08
officer appointedMAHON, David Albert
2026-08-08
officer appointedPHAIR, Frederick Winston
2026-08-08