STRABANE PROPERTIES LIMITED

STRABANE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRABANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI005763
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRABANE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STRABANE PROPERTIES LIMITED located?

    Registered Office Address
    C/O Crawford & Lockhart
    7 -11 Linenhall Street
    BT2 8AH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRABANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRABANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for STRABANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 29, 2024

    8 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Richard Charles Arkwright as a director on Feb 05, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 29, 2023

    8 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2022

    8 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Director's details changed for The Honourable Katherine Mary Astor on Nov 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 29, 2021

    8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    8 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Edward Nicholas Reed as a director on May 01, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 29, 2019

    9 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 29, 2018

    9 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Bridget Mary Darell as a director on May 01, 2018

    1 pagesTM01

    Accounts for a small company made up to Mar 29, 2017

    9 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 29, 2016

    7 pagesAA

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of STRABANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEANE, Camilla Viola
    SW13 8DL London
    25 Merthyr Terrace
    United Kingdom
    Director
    SW13 8DL London
    25 Merthyr Terrace
    United Kingdom
    EnglandBritish14850240002
    ARKWRIGHT, John Richard Charles
    Mount St
    John Arkwright & Co
    W1K 3NQ London
    115
    United Kingdom
    Director
    Mount St
    John Arkwright & Co
    W1K 3NQ London
    115
    United Kingdom
    EnglandBritish16017900005
    ASTOR, Katherine Mary, The Honourable
    Mount Street
    W1K 3NQ London
    115
    England
    Director
    Mount Street
    W1K 3NQ London
    115
    England
    EnglandBritish15629510003
    DARELL, Guy Jeffrey
    Norland Square
    W11 4PX London
    5
    Director
    Norland Square
    W11 4PX London
    5
    United KingdomBritish14850250002
    CLARKE, Alan Michael
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    145323800001
    DARELL, Bridget Mary, Lady
    Denton Lodge
    Denton
    IP20 0AD Harleston
    Norfolk
    Director
    Denton Lodge
    Denton
    IP20 0AD Harleston
    Norfolk
    EnglandBritish145323830001
    DARELL, Jeffrey Lionel, Brigadier Sir
    Denton Lodge
    Denton
    IP20 0AD Harleston
    Norfolk
    Director
    Denton Lodge
    Denton
    IP20 0AD Harleston
    Norfolk
    EnglandBritish14850260001
    HAYES, Michael Anthony
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    Director
    8a Lauriston Road
    Wimbledon
    SW19 4TQ London
    British21291530001
    HORSFIELD, Charles Peter
    20 Cursitor Street
    London
    EC4A 1LT
    Director
    20 Cursitor Street
    London
    EC4A 1LT
    United KingdomBritish56394650002
    REED, Edward Nicholas
    EC4A 1LT London
    20 Cursitor Street
    United Kingdom
    Director
    EC4A 1LT London
    20 Cursitor Street
    United Kingdom
    United KingdomBritish93284030003

    Who are the persons with significant control of STRABANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Jeffrey Darell
    Norland Square
    W11 4PX London
    5
    United Kingdom
    Apr 06, 2016
    Norland Square
    W11 4PX London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0