FINBROOK INVESTMENTS LIMITED
Overview
| Company Name | FINBROOK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030295 |
| 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 FINBROOK INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FINBROOK INVESTMENTS LIMITED located?
| Registered Office Address | 23 Annaghmore Road Portadown BT62 1NA Craigavon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINBROOK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FINBROOK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for FINBROOK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 23 Annaghmore Road Annaghmore Road Portadown Craigavon BT62 1NA Northern Ireland to 23 Annaghmore Road Portadown Craigavon BT62 1NA on Feb 07, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0302950010 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0302950009 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Donall Mccann as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stuart James Draffin as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Registered office address changed from 8a Garvagh Road Donaghamore Dungannon County Tyrone BT70 3LS to 23 Annaghmore Road Annaghmore Road Portadown Craigavon BT62 1NA on Nov 30, 2023 | 1 pages | AD01 | ||
Notification of Patrick John Mcquade as a person with significant control on Nov 23, 2023 | 2 pages | PSC01 | ||
Cessation of Patrick Mckillen as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Patrick Mc Killen as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shane Mccrory as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Padraig Anthony Drayne as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Padraig Drayne as a secretary on Nov 21, 2023 | 1 pages | TM02 | ||
Cessation of Padraig Anthony Drayne as a person with significant control on Nov 21, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Patrick John Charles Mcquade as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Peter Mcquade as a director on Nov 23, 2023 | 2 pages | AP01 | ||
Who are the officers of FINBROOK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAFFIN, Stuart James | Director | Annaghmore Road Portadown BT62 1NA Craigavon 23 Northern Ireland | Northern Ireland | Northern Irish | 316674710001 | |||||
| MCCANN, Donall | Director | Annaghmore Road Portadown BT62 1NA Craigavon 23 Northern Ireland | Northern Ireland | Irish | 111501090002 | |||||
| MCQUADE, Michael Peter | Director | Annaghmore Road Portadown BT62 1NA Craigavon 23 Northern Ireland | Northern Ireland | Northern Irish | 243217110001 | |||||
| MCQUADE, Patrick John Charles | Director | Annaghmore Road Portadown BT62 1NA Craigavon 23 Northern Ireland | Northern Ireland | Northern Irish | 243217120001 | |||||
| DRAYNE, Padraig | Secretary | Garvagh House Donaghmore BT70 3LS Dungannon Co Tyrone | Irish | 145234930001 | ||||||
| DRAYNE, Kevin Brendan | Director | Garvagh House 8 Garvagh Road BT70 3LS Donaghmore Dungannon | Northern Ireland | Northern Irish | 116271580001 | |||||
| DRAYNE, Padraig Anthony | Director | Garvagh House Donaghmore BT70 3LS Dungannon Co Tyrone | Northern Ireland | Irish | 144154580001 | |||||
| MC KILLEN, Patrick | Director | 15 Hume Street Dublin 2 | Ireland | Irish | 143947610001 | |||||
| MCCRORY, Shane | Director | 8a Garvagh Road Donaghamore BT70 3LS Dungannon County Tyrone | Northern Ireland | Irish | 205090580001 | |||||
| NEVILLE, Colm | Director | Ballyhine Lane Barntown Wexford Co.Wexford | Builder | 143947580001 | ||||||
| NEVILLE, Seamus | Director | "Brideswell" Bridgetown Wexford Co.Wexford | Irish | 143947590001 |
Who are the persons with significant control of FINBROOK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick John Charles Mcquade | Nov 23, 2023 | Annaghmore Road Portadown BT62 1NA Craigavon 23 Annaghmore Road Northern Ireland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Padraig Anthony Drayne | Dec 28, 2016 | Garvagh Road BT70 3LS Dungannon 8 Northern Ireland | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Patrick Mckillen | Dec 28, 2016 | Hume Street Dublin 2 15 Ireland | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of 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. - license: CC0