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GENOVA PROPERTIES LIMITED - The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
Company Information
- Company registration number
- NI065004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Factory
- 184 Newry Road
- Banbridge
- Co Down
- BT32 3NB The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-05
- Age Of Company 2007-06-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Ciaran Murdock
- Van P Holdings Limited
- Mr Ciaran Murdock
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CT1SFY7A3LHH81
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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GENOVA PROPERTIES LIMITED Company Description
- GENOVA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no NI065004. Its current trading status is "live". It was registered 2007-06-05. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2019-12-31.It can be contacted at The Factory .
Get GENOVA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genova Properties Limited - The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
- 2007-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENOVA PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni065004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni065004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni065004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-12-29) - AA
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change-account-reference-date-company-previous-shortened (2020-04-21) - AA01
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accounts-with-accounts-type-audited-abridged (2020-09-17) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-10-02) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-audited-abridged (2017-11-24) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-small (2016-10-10) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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accounts-with-accounts-type-small (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-09-13) - TM01
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appoint-person-director-company-with-name-date (2015-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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capital-allotment-shares (2011-08-08) - SH01
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accounts-with-accounts-type-small (2011-09-29) - AA
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legacy (2011-11-17) - MG01
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termination-secretary-company-with-name (2011-08-08) - TM02
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-12) - TM02
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termination-director-company-with-name (2010-02-26) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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appoint-person-secretary-company-with-name (2010-03-12) - AP03
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accounts-with-accounts-type-small (2010-10-07) - AA
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change-person-secretary-company-with-change-date (2010-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-07-23) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-10-30) - AC(NI)
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legacy (2008-06-17) - 371S(NI)
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legacy (2008-03-20) - 233(NI)
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keyboard_arrow_right 2007
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incorporation-company (2007-06-05) - NEWINC
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particulars-of-a-mortgage-charge (2007-06-28) - 402(NI)
