Ni Property Centre Limited

NI054765

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

First Floor, Carroll House, 463 Ormeau Road, Belfast, BT7 3GR

Incorporated 15/04/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Fiona Lucy Jack

director · Since 15/04/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

John Craig Mccracken

secretary · Since 15/04/2005

BRITISH · Age 47

Mr John Craig Mccracken

director · Since 15/04/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

Fiona Lucy Jack

director · Since 15/04/2005

British · Northern Ireland · Age 54

John Craig Mccracken

secretary · Since 15/04/2005

British

John Craig Mccracken

director · Since 15/04/2005

British · Northern Ireland · Age 47

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 15/04/2005

Cs Director Services Limited

corporate director · Resigned 15/04/2005

Craig Mccracken

secretary · Resigned 26/03/2018

Persons with Significant Control

Mr John Craig Mccracken

25–50% shares

British · Northern Ireland · Age 47

First Floor, Carroll House, 463 Ormeau Road, Belfast, BT7 3GR

Notified 06/04/2016

Mrs Fiona Lucy Jack

25–50% shares

British · Northern Ireland · Age 54

First Floor, Carroll House, 463 Ormeau Road, Belfast, BT7 3GR

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 11/12/2025

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 11/12/2025

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 10/12/2025

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 10/12/2025

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 10/12/2025

Charge

outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 10/12/2025

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 05/12/2025Satisfied 27/03/2026

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 05/12/2025Satisfied 06/02/2026

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 05/12/2025Satisfied 27/03/2026

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 05/12/2025Satisfied 27/03/2026

Charge

satisfied

KENSINGTON MORTGAGE COMPANY LIMITED

Created 21/11/2025Registered 05/12/2025Satisfied 27/03/2026

charge

outstanding

ULSTER BANK

Created 22/10/2007Registered 28/01/2010

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/06/2006Registered 06/06/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/05/2006Registered 25/05/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/05/2006Registered 25/05/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/02/2006Registered 07/02/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/02/2006Registered 07/02/2006

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → First Floor, Carroll House

2026-08-12

FIRST FLOOR, CARROLL HOUSE

post town → Belfast

2026-08-12

BELFAST

officer appointed → MCCRACKEN, John Craig

2026-08-12

officer appointed → JACK, Fiona Lucy

2026-08-12

officer appointed → MCCRACKEN, John Craig

2026-08-12