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Genova Properties Limited

NI065004

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

THE FACTORY, BANBRIDGE, BT32 3NB
Incorporated 05/06/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alastair Coulson

director · Since 31/07/2025

DIRECTOR

SCOTTISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Paul Mccammon

director · Since 31/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 42

Also on 3 other boards

Persons with Significant Control

Maritime Trustees Limited

Significant control

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Reg: Sc033519 · Companies Registry Edinburgh · Private Company Limited By Guarantee Without Share Capital

Notified 04/10/2023

Former PSCs

Miss Caoimhe Murdock

Ceased 31/08/2016

Van P Enterprises Limited

Ceased 13/03/2018

Mr Ciaran Murdock

Ceased 01/07/2026

Van P Holdings Limited

Ceased 04/10/2023

Charges74 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 30/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 30/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 30/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 23/12/2025Registered 23/12/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/10/2024Registered 22/10/2024
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/10/2024Registered 22/10/2024
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 18/10/2024Registered 21/10/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/07/2015Registered 05/08/2015Satisfied 08/08/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 30/07/2015Registered 05/08/2015Satisfied 08/08/2023
charge
satisfied

BANK OF IRELAND (UK) PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/11/2011Registered 17/11/2011Satisfied 08/08/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/06/2007Registered 28/06/2007Satisfied 08/08/2023