Checkmark Properties Limited

NI062242

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2A NEWFORGE LANE, BELFAST, BT9 5NU

Incorporated 13/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Alan Lyster

secretary · Since 13/12/2006

BRITISH · NORTHERN IRELAND · Age 59

Mr Mark A Lyster

director · Since 13/12/2006

PROPERTY DEVELOPER

BRITISH · NORTHERN IRELAND · Age 59

Also on 2 other boards

Mrs Wendy Joanne Lyster

director · Since 13/12/2006

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 1 other board

Persons with Significant Control

Mrs Wendy Joanne Lyster

25–50% shares

25–50% votes

British · Northern Ireland · Age 58

2a, Newforge Lane, Belfast, BT9 5NU

Notified 06/04/2016

Mr Mark A Lyster

25–50% shares

British · Northern Ireland · Age 59

2a, Newforge Lane, Belfast, BT9 5NU

Notified 13/12/2016

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 11/05/2007Registered 22/05/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/05/2007Registered 15/05/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/05/2007Registered 15/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/03/2007Registered 14/03/2007Satisfied 24/07/2017