BANKMORE PROPERTIES LIMITED

Overview

Company Name	BANKMORE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI028276
Jurisdiction	Northern Ireland
Date of Creation	Mar 15, 1994

Summary

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

What is the purpose of BANKMORE PROPERTIES LIMITED?

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

Where is BANKMORE PROPERTIES LIMITED located?

Registered Office Address	72-74 Omagh Road Dromore BT78 3AJ Omagh Tyrone Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of BANKMORE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DEW (1994) LIMITED	Mar 15, 1994	Mar 15, 1994

What are the latest accounts for BANKMORE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BANKMORE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 06, 2025	Change of details for Equipment & Plant Services No. 2 Ltd as a person with significant control on Jul 25, 2024	2 pages	PSC05

Sep 27, 2024	Unaudited abridged accounts made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Sep 21, 2023	Unaudited abridged accounts made up to Dec 31, 2022	6 pages	AA

Jul 03, 2023	Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022	1 pages	AA01

Mar 29, 2023	Unaudited abridged accounts made up to Jun 30, 2022	6 pages	AA

Jan 24, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Aug 31, 2022	Registered office address changed from "the White Lodge" 1 Malone Court Belfast Co Antrim BT9 6PA to 72-74 Omagh Road Dromore Omagh Tyrone BT78 3AJ on Aug 31, 2022	1 pages	AD01

Aug 16, 2022	Notification of Equipment & Plant Services No. 2 Ltd as a person with significant control on Aug 12, 2022	2 pages	PSC02

Aug 16, 2022	Cessation of Anna Hilary Graham as a person with significant control on Aug 12, 2022	1 pages	PSC07

Aug 16, 2022	Cessation of John Patrick Hagan as a person with significant control on Aug 12, 2022	1 pages	PSC07

Aug 16, 2022	Termination of appointment of Anna Hilary Graham as a secretary on Aug 12, 2022	1 pages	TM02

Aug 16, 2022	Termination of appointment of John Patrick Hagan as a director on Aug 12, 2022	1 pages	TM01

Aug 16, 2022	Termination of appointment of Edison Wilson Graham as a director on Aug 12, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Ms Paddi Keys as a secretary on Aug 12, 2022	2 pages	AP03

Aug 16, 2022	Appointment of Mr Trevor Keys as a director on Aug 12, 2022	2 pages	AP01

Aug 09, 2022	Satisfaction of charge 4 in full	3 pages	MR04

Aug 09, 2022	Satisfaction of charge 3 in full	3 pages	MR04

Aug 09, 2022	Satisfaction of charge 2 in full	3 pages	MR04

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 12, 2022	Appointment of Mr Edison Wilson Graham as a director on Dec 30, 2021	2 pages	AP01

Jan 12, 2022	Termination of appointment of Anna Hilary Graham as a director on Dec 30, 2021	1 pages	TM01

Oct 27, 2021	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 10, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

View All Filings

Who are the officers of BANKMORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEYS, Paddi Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland	Aug 12, 2022		Secretary	Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland					299109090001
KEYS, Trevor Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland	Aug 12, 2022		Director	Omagh Road Dromore BT78 3AJ Omagh 72-74 Tyrone Northern Ireland	England	British	1975-11	Director	238984330001
GRAHAM, Anna Hilary "The White Lodge" 1 Malone Court BT9 6PA Belfast Co Antrim	Nov 08, 1996	Aug 12, 2022	Secretary	"The White Lodge" 1 Malone Court BT9 6PA Belfast Co Antrim		British			145227120001
KANE, Dorothy May Knockview Drive BT62 2BL Tandragee 111 Armagh Northern Ireland	Mar 15, 1994	May 25, 1994	Secretary	Knockview Drive BT62 2BL Tandragee 111 Armagh Northern Ireland		British			291891850001
TURBETT, James Brookmount Rise BT78 5HZ Omagh 11 Tyrone Northern Ireland	May 25, 1994	Nov 08, 1996	Secretary	Brookmount Rise BT78 5HZ Omagh 11 Tyrone Northern Ireland					291890350001
DONAGHY, Sharon Lammy Walk BT78 5JE Omagh 30 Tyrone Northern Ireland	May 25, 1994	Sep 28, 1994	Director	Lammy Walk BT78 5JE Omagh 30 Tyrone Northern Ireland	Northern Ireland	Northern Irish	1965-3	Accountant	291889540001
GRAHAM, Anna Hilary "The White Lodge" 1 Malone Court BT9 6PA Belfast Co Antrim	Nov 08, 1996	Dec 30, 2021	Director	"The White Lodge" 1 Malone Court BT9 6PA Belfast Co Antrim	Northern Ireland	British	1949-9	Retired	145227120001
GRAHAM, Edison Wilson Malone Court BT9 6PA Belfast 1 Northern Ireland	Dec 30, 2021	Aug 12, 2022	Director	Malone Court BT9 6PA Belfast 1 Northern Ireland	Northern Ireland	Irish	1946-4	Chartered Accountant	145110860001
HAGAN, John Patrick 26 Seagoe Road Portadown BT63 5HW Co Armagh	Nov 08, 1996	Aug 12, 2022	Director	26 Seagoe Road Portadown BT63 5HW Co Armagh	United Kingdom	Irish	1943-9	Solicitor	143531120001
HEENAN, Sandra Curley Road Dromore BT78 3HE Dromore 8 Tyrone Northern Ireland	May 25, 1994	Sep 28, 1994	Director	Curley Road Dromore BT78 3HE Dromore 8 Tyrone Northern Ireland	Northern Ireland	Northern Irish	1974-2	Secretary	144117200001
KANE, Dorothy May Knockview Drive BT62 2BL Tandragee 111 Armagh	Mar 15, 1994	May 25, 1994	Director	Knockview Drive BT62 2BL Tandragee 111 Armagh	Northern Ireland	British	1936-5	Company Director	77579520001
MCNEILL, Eleanor Shirley Glenview Drive BT66 7ES Lurgan 29 Armagh Northern Ireland	Mar 15, 1994	May 25, 1994	Director	Glenview Drive BT66 7ES Lurgan 29 Armagh Northern Ireland	Northern Ireland	British	1960-3	Private Secretary	144882980001
PERKINS, Samuel Bankmore Road BT79 0EU Omagh 44 Tyrone Northern Ireland	Sep 28, 1994	Nov 08, 1996	Director	Bankmore Road BT79 0EU Omagh 44 Tyrone Northern Ireland	Northern Ireland	Northern Irish	1948-3	Architect	291889310001
TURBETT, Anne Brookmount Rise BT78 5HZ Omagh 11 Tyrone Northern Ireland	Aug 07, 1995	Nov 08, 1996	Director	Brookmount Rise BT78 5HZ Omagh 11 Tyrone Northern Ireland	Northern Ireland	Northern Irish	1961-10	Accountant	291891280001
TURBETT, James Brookmount Rise Omagh BT78 5AL Omagh 11 Tyrone Northern Ireland	Sep 28, 1994	Nov 08, 1996	Director	Brookmount Rise Omagh BT78 5AL Omagh 11 Tyrone Northern Ireland	Northern Ireland	Northern Irish	1961-12	Accountant	291889870001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Birchwood Holdings Ltd

Aug 12, 2022

Omagh Road

Dromore

BT78 3AJ Omagh

72-74

County Tyrone

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Northern Ireland)
Registration Number	Ni666353

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mrs Anna Hilary Graham

Jan 01, 2018

"The White Lodge"

1 Malone Court

BT9 6PA Belfast

Co Antrim

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Patrick Hagan

Jun 30, 2016

Seagoe Road

Portadown

BT63 5HW Craigavon

Co. Armagh

Northern Ireland

Yes

Nationality: British

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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