KILMONA PROPERTY LIMITED
Overview
| Company Name | KILMONA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI028118 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KILMONA PROPERTY LIMITED?
- Development of building projects (41100) / Construction
- 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 KILMONA PROPERTY LIMITED located?
| Registered Office Address | 8th Floor Bedford House Bedford Street BT2 7FD Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILMONA PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PBN PROPERTY LIMITED | Oct 12, 2006 | Oct 12, 2006 |
| PATANN LIMITED | Jan 25, 1994 | Jan 25, 1994 |
What are the latest accounts for KILMONA PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KILMONA PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for KILMONA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Register inspection address has been changed from Adelaide House Falcon Road Belfast BT12 6SJ Northern Ireland to 8th Floor Bedford House 16-22 Bedford Street Belfast Antrim BT2 7FD | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damian Martin Mitchell as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Robert Harper Wilson as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Kearney as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge NI0281180122 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0281180123 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0281180125 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0281180124 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0281180126, created on Dec 22, 2020 | 81 pages | MR01 | ||||||||||
Registration of charge NI0281180127, created on Dec 22, 2020 | 32 pages | MR01 | ||||||||||
Registration of charge NI0281180128, created on Nov 22, 2020 | 15 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KILMONA PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Christopher | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Northern Irish | 197963950003 | |||||
| KEARNEY, Patrick | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | 143672550003 | |||||
| KEARNEY, Ann | Secretary | 16 Hillsborough Road Carryduff BT8 8HR Belfast | 143672540001 | |||||||
| KEARNEY, Christopher | Secretary | 50 Church Road Belfast BT6 9SA N Ireland | 143672610001 | |||||||
| WILSON, Hugh Robert Harper | Secretary | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | British | 117412920001 | ||||||
| ADAIR, Neil Robert | Director | Adelaide House Falcon Road BT12 6SJ Belfast | Northern Ireland | British | 117412880001 | |||||
| CLARKE, Lynn Margaret | Director | 7 Plantation Mews Lisburn BT27 5PF | British | 143672590001 | ||||||
| KEARNEY, Ann | Director | 50 Church Road Castlereagh BT6 9SA Belfast | British | 143672560001 | ||||||
| KEARNEY, Brian Martin | Director | Apt 16 Ardmore Court Ardmore Avenue BT8 8HR Belfast | Northern Ireland | British | 143672580001 | |||||
| KEARNEY, Christopher | Director | 50 Church Road Belfast BT6 9SA N Ireland | British | 143672600001 | ||||||
| KEARNEY, Stephen Patrick | Director | 91 Newton Park BT8 6SQ Belfast | British | 143672570001 | ||||||
| MC CONVILLE, Brian | Director | Ballyward Lodge And Estates Ballyward Co Down N Ireland | Irish | 143672640001 | ||||||
| MCCARTNEY, Peter | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | 126972340001 | |||||
| MITCHELL, Damian Martin | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | Irish | 147983710002 | |||||
| WILSON, Hugh Robert Harper | Director | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | Northern Ireland | British | 119155510001 |
Who are the persons with significant control of KILMONA PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kilmona Holdings Limited | Apr 06, 2016 | Bedford Street BT2 7FD Belfast 8th Floor Bedford House Northern Ireland | No | ||||||||||
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Natures of Control
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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