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Crevenagh Properties Limited

NI642839

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 1 CREAGH INDUSTRIAL PARK HILLHEAD ROAD, ANTRIM, BT41 3UF
Incorporated 21/12/2016

Compliance

Last accounts

30/10/2024

unaudited abridged

Next accounts due

30/07/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Ian Robert Samuel Cochrane

director · Since 21/12/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Mark Francis Cuskeran

director · Since 21/12/2016

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 59

Also on 15 other boards

Mr Derek Robert Sawyers

director · Since 21/12/2016

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 13 other boards

Persons with Significant Control

Jamdac Developments Limited

25–50% shares

Aisling House, Stranmillis Embankment, Belfast, BT9 5FL

Reg: Ni641739 · Companies House · Private Limited Company

Notified 21/12/2016

S & Ds Construction Limited

25–50% shares

Unit 7, Charlemont Industrial Estate, Moy, BT71 7SD

Reg: Ni609624 · Companies House · Private Limited Company

Notified 21/12/2016

Chieftan Homes Limited

25–50% shares

111, Killadroy Road, Omagh, BT79 0QY

Reg: Ni054776 · Companies House · Private Limited Company

Notified 21/12/2016

Charges0 outstanding

Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 24/05/2021Registered 26/05/2021Satisfied 31/08/2023
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 24/05/2021Registered 26/05/2021Satisfied 31/08/2023
Charge
satisfied

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

Created 29/11/2018Registered 03/04/2019Satisfied 21/06/2022
Charge
satisfied

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

Created 29/11/2018Registered 06/12/2018Satisfied 21/06/2022
Charge
satisfied

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

Created 29/11/2018Registered 06/12/2018Satisfied 29/07/2021
Charge
satisfied

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

Created 29/11/2018Registered 06/12/2018Satisfied 21/06/2022