NEWPORT PROPERTY MANAGEMENT LIMITED

Overview

Company Name	NEWPORT PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI024747
Jurisdiction	Northern Ireland
Date of Creation	Aug 16, 1990
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPORT PROPERTY MANAGEMENT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is NEWPORT PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	c/o FLANNIGAN EDMONDS BANNON Pearl Assurance House 2 Donegall Square East BT1 5HH Belfast Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPORT PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for NEWPORT PROPERTY MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Feb 15, 2015

What are the latest filings for NEWPORT PROPERTY MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Sep 07, 2015

Director's details changed for Elspeth Anne Flenley on Mar 06, 2015

3 pages

CH01

Jun 03, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2015	Statement of capital on Jun 03, 2015 Capital: GBP 50,002	SH01

Jul 01, 2014

Total exemption small company accounts made up to Sep 30, 2013

6 pages

Mar 18, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 50,002	SH01

Jul 31, 2013

Registered office address changed from 6 Clonevin Park Lisburn Co Antrim BT28 3BL on Jul 31, 2013

2 pages

AD01

Jul 01, 2013

Total exemption small company accounts made up to Sep 30, 2012

6 pages

Mar 21, 2013

Annual return made up to Feb 15, 2013

14 pages

AR01

Jul 05, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Mar 26, 2012

Annual return made up to Feb 15, 2012 with full list of shareholders

14 pages

AR01

Dec 22, 2011

Appointment of Elspeth Anne Flenley as a director on Dec 12, 2011

3 pages

AP01

Dec 22, 2011

Termination of appointment of Griffith Adrian Black as a director on Dec 14, 2011

4 pages

TM01

Jul 05, 2011

Total exemption small company accounts made up to Sep 30, 2010

12 pages

Jun 06, 2011

Director's details changed for Griffith Adrian Black on Mar 31, 2009

2 pages

CH01

May 09, 2011

Annual return made up to Feb 15, 2011 with full list of shareholders

28 pages

AR01

May 26, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Mar 30, 2010

Annual return made up to Feb 15, 2010 with full list of shareholders

18 pages

AR01

Jul 27, 2009

legacy

5 pages

AC(NI)

Apr 01, 2009

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Mar 19, 2009

legacy

1 pages

295(NI)

Mar 01, 2009

legacy

6 pages

371S(NI)

Sep 18, 2008

Particulars of a mortgage charge

Pars re mortage

3 pages

402(NI)

Jul 28, 2008

legacy

5 pages

AC(NI)

View All Filings

Who are the officers of NEWPORT PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLENLEY, Elspeth Anne 2 Old Mill Heights Culcavey BT26 6RF	Mar 01, 2006		Secretary	2 Old Mill Heights Culcavey BT26 6RF		British		159920840001
FLENLEY, Elspeth Anne Clonevin Park BT28 3BL Lisburn 6 Co Antrim Northern Ireland	Dec 12, 2011		Director	Clonevin Park BT28 3BL Lisburn 6 Co Antrim Northern Ireland	Northern Ireland	British	1982-3	159920840002
BLACK, Janet Mary 24 Moneybroom Road Lisburn BT28 2QP Co.Antrim	Aug 16, 1990	Mar 01, 2006	Secretary	24 Moneybroom Road Lisburn BT28 2QP Co.Antrim				145097000001
BLACK, Griffith Adrian Clonevin Park BT28 3BL Lisburn 6 Co. Antrim N. Ireland	Aug 16, 1990	Dec 14, 2011	Director	Clonevin Park BT28 3BL Lisburn 6 Co. Antrim N. Ireland	Northern Ireland	British	1949-7	145294930002
GORDON, Hugo Charles 5 Innisfree Park Rosehill BT23 4AY Newtownards Co Down	Aug 16, 1990	Apr 30, 1999	Director	5 Innisfree Park Rosehill BT23 4AY Newtownards Co Down		British	1957-4	145097010001

View Detailed Information on Officers and People with Significant Control

Does NEWPORT PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Mar 12, 2009 Delivered On Apr 01, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. All that and the development site situate to 24 clarehill road, moira being the land comprised in folio DN46812 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 01, 2009Registration of a charge (402 NI)
Mortgage or charge	Created On Sep 01, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage/charge. 10 moreland park, lisburn, co antrim comprised in folio AN30285 co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Sep 18, 2008Registration of a charge (402 NI)
Debenture	Created On Feb 08, 2008 Delivered On Feb 14, 2008	Outstanding	Amount secured 0
	Short particulars All monies mortgage debenture. By way of mortgage and/or charge all the company's freehold and leasehold property both present and future vested in or charged to the company including without prejudice to the generality of the foregoing the property.
	Persons Entitled Ulster Bank Limited
	Transactions Feb 14, 2008Registration of a charge (402 NI)
Mortgage or charge	Created On Dec 12, 2007 Delivered On Dec 12, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage. 9 altnacreeva close, belfast BT8 8HE under folio DN17327 co down.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 12, 2007Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies. A solicitor's undertaking to hold in trust for and on behalf of ulster bank limited the title deeds of certain property at 18 millvale road, hillsborough, county down, comprised in land registry folio no DN112533 county down and to hand same over upon completion of registration.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 29, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies. A solicitor's undertaking to hold in trust for and on behalf og ulster bank limited the title deeds of certain property at towantreet road, dromore, county down, comprised in land registry folio nos 31225 and DN28597, both county down, and to hand same over upon completion of registration.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 29, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Outstanding	Amount secured 0
	Short particulars Solicitor's undertaking - all monies. A solicitor's undertaking to hold in trust for and on behalf of ulster bank limited the title deeds of certain property at clarehill road, moira, county down, comprised in land registry folio no DN46812 county down, and to hand same over upon completion of registration.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 29, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Nov 17, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured 0
	Short particulars Solicitor's undertaking - all monies. A solicitor's undertaking to hold in trust for and on behalf of ulster bank limited the title deeds of certain property at trinity terrace, lisburn, county antrim, and to hand same over upon completion of registration.
	Persons Entitled Ulster Bank Limited
	Transactions Nov 29, 2005Registration of a charge (402 NI)
Equitable mortgage	Created On Jan 17, 2005 Delivered On Jan 25, 2005	Partially satisfied	Amount secured 0
	Short particulars All monies equitable mortgage. Lands adjacent to 24 clonevin park, lisburn. Lands at clarehill road, moira. Lands at trintity terrace, longstone street, lisburn.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 25, 2005Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On Jan 12, 2005 Delivered On Jan 25, 2005	Satisfied	Amount secured 0
	Short particulars All monies letter of undertaking.. Premises at trinity terrace, lisburn, co antrim.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 25, 2005Registration of a charge (402R NI)
Mortgage or charge	Created On Oct 05, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured 0
	Short particulars All monies sols letter of undertaking 24A clonevin park, lisburn, co antrim BT28 3BL.
	Persons Entitled Governor & Co. Boi
	Transactions Oct 08, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 05, 2004 Delivered On Oct 08, 2004	Outstanding	Amount secured 0
	Short particulars All monies sols letter of undertaking 24 clonevin park, lisburn, co antrim BT28 3BL.
	Persons Entitled Governor & Co. Boi
	Transactions Oct 08, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 07, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured 166715
	Short particulars Letter of undertaking. Site 7, millvale road, hillsborough, county down.
	Persons Entitled Of Ireland Dublin 2 The Governor And
	Transactions Mar 18, 2003Registration of a charge (402 NI)
Mortgage or charge	Created On Oct 23, 2002 Delivered On Oct 25, 2002	Partially satisfied	Amount secured 0
	Short particulars All monies letter of undertaking. To hold to the order of the bank the title deeds relating to: site at carnreagh road, hillsborough site adjacent to 24 clonevin pk lisburn property at trinity terrace, lisburn lands at clarehill moira, comprised in folio DN46812 county down............... See doc 53 for further details.
	Persons Entitled Bank of Ireland
	Transactions Oct 25, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On May 10, 1999 Delivered On May 17, 1999	Outstanding	Amount secured 0
	Short particulars Equitable mortgage by deposit of title deeds registered land folio no. DN25646 co down folio no. DN30092 co down unregistered land see doc 41 for further details.
	Persons Entitled Aib Group (NI) PLC
	Transactions May 17, 1999
Mortgage or charge	Created On Sep 02, 1998 Delivered On Sep 08, 1998	Outstanding	Amount secured 0
	Short particulars Equitable mortgage by deposit of title deeds. No instrument of title evidencing charge. Folio nos DN38513 and DN40500 county down. Doc 36 on the main file refers.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 08, 1998Registration of a charge (402 NI)

View Detailed Information on Charges

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.
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