Shanra Properties Limited

NI061713

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Northern Bank House, Main Street, Kesh, BT93 1TF

Incorporated 07/11/2006

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Melvyn Robert Adair

director · Since 15/11/2006

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 51 other boards

Mr David Albert Mahon

director · Since 15/11/2006

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Melvyn Robert Adair

secretary · Since 15/11/2006

BRITISH · NORTHERN IRELAND · Age 63

Also on 51 other boards

David Albert Mahon

director · Since 15/11/2006

Irish · Northern Ireland · Age 70

Melvyn Robert Adair

secretary · Since 15/11/2006

British

Melvyn Robert Adair

director · Since 15/11/2006

British · Northern Ireland · Age 63

Former

Dorothy May Kane

secretary · Resigned 15/11/2006

Malcolm Joseph Harrison

director · Resigned 15/11/2006

Dorothy May Kane

director · Resigned 15/11/2006

David Albert Mahon

secretary · Resigned 01/02/2011

David Robert Mahon

director · Resigned 08/11/2013

Persons with Significant Control

Mr Melvyn Robert Adair

25–50% shares

25–50% votes

British · Northern Ireland · Age 63

Northern Bank House, Kesh, BT93 1TF

Notified 07/11/2016

Mr David Albert Mahon

25–50% shares

25–50% votes

British · Northern Ireland · Age 70

Northern Bank House, Kesh, BT93 1TF

Notified 07/11/2016

Charges2 outstanding

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 26/06/2019Registered 27/06/2019

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 26/06/2019Registered 27/06/2019

charge

satisfied

NORTHERN BANK LIMITED

Created 17/02/2009Registered 27/02/2009Satisfied 25/07/2018

charge

satisfied

NORTHERN BANK LIMITED

Created 20/02/2009Registered 26/02/2009Satisfied 25/07/2018

charge

satisfied

NORTHERN BANK LIMITED

Created 14/02/2007Registered 19/02/2007Satisfied 12/02/2010

charge

satisfied

NORTHERN BANK LIMITED

Created 07/02/2007Registered 13/02/2007Satisfied 25/07/2018

Change History

officer appointed → ADAIR, Melvyn Robert

2026-06-13

officer appointed → ADAIR, Melvyn Robert

2026-06-13

officer appointed → MAHON, David Albert

2026-06-13

status → active

2026-06-13

Active

post town → Kesh

2026-06-13

KESH

type → ltd

2026-06-13

Private Limited Company

address line1 → Northern Bank House

2026-06-13

NORTHERN BANK HOUSE