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Ph Properties (Cookstown) Limited

NI058556

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

At The Offices Of, W M Courtney & Co, 26 The Square, BT71 7SG
Incorporated 21/03/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2025

Due 10/04/2026

Overdue

Industry

42990
Construction of other civil engineering projects

Officers

Mrs Helen Grace Marshall

secretary · Since 21/03/2006

Also on 1 other board

Mrs Helen Grace Marshall

director · Since 21/03/2006

PRACTICE NURSE

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Mr Philip Leonard Marshall

director · Since 21/03/2006

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 61

Also on 5 other boards

Helen Grace Marshall

secretary · Since 21/03/2006

Helen Grace Marshall

director · Since 21/03/2006

British · Northern Ireland · Age 61

Philip Leonard Marshall

director · Since 21/03/2006

British · Northern Ireland · Age 61

Former

Dorothy May Kane

secretary · Resigned 21/03/2006

Persons with Significant Control

Mr Philip Leonard Marshall

Significant control

British · Northern Ireland · Age 61

At The Offices Of, 26 The Square, BT71 7SG

Notified 01/03/2017

Charges3 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 02/04/2007Registered 12/04/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 02/04/2007Registered 12/04/2007
charge
outstanding

NORTHERN BANK LIMITED

Created 02/03/2007Registered 09/03/2007

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1At The Offices Of
2026-07-08

AT THE OFFICES OF

post town26 The Square
2026-07-08

26 THE SQUARE

officer appointedMARSHALL, Helen Grace
2026-07-08
officer appointedMARSHALL, Helen Grace
2026-07-08
officer appointedMARSHALL, Philip Leonard
2026-07-08