KILVERGAN PROPERTIES LIMITED

KILVERGAN PROPERTIES LIMITED

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

    Company NameKILVERGAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI060137
    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 KILVERGAN PROPERTIES LIMITED?

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

    Where is KILVERGAN PROPERTIES LIMITED located?

    Registered Office Address
    83 Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    Co Armagh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILVERGAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for KILVERGAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Mary Elizabeth Haffey on Nov 07, 2024

    2 pagesCH01

    Director's details changed for Thomas Stephen Haffey on Nov 07, 2024

    2 pagesCH01

    Change of details for Mr Thomas Stephen Haffey as a person with significant control on Nov 07, 2024

    2 pagesPSC04

    Change of details for Mrs Mary Elizabeth Haffey as a person with significant control on Nov 07, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Registered office address changed from 83 Kilvergan Road Lurgan Craigavon Co Armagh BT66 6LT United Kingdom to 83 Kilvergan Road Lurgan Craigavon Co Armagh BT66 6LJ on Jul 23, 2024

    1 pagesAD01

    Confirmation statement made on Jul 11, 2024 with updates

    5 pagesCS01

    Registered office address changed from 83 Kilvergan Road Lurgan BT66 6LT to 83 Kilvergan Road Lurgan Craigavon Co Armagh BT66 6LT on Jul 04, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Secretary's details changed for Mrs Sharon Elizabeth Mcnally on Mar 01, 2022

    1 pagesCH03

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Who are the officers of KILVERGAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAFFEY, Sharon Elizabeth
    83 Kilvergan Road
    Lurgan
    BT66 6LT
    Secretary
    83 Kilvergan Road
    Lurgan
    BT66 6LT
    143143970002
    HAFFEY, Mary Elizabeth
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Director
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Northern IrelandBritishFarmer143019470002
    HAFFEY, Thomas Stephen
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Director
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Northern IrelandBritishFarmer143019480002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Stephen Haffey
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Jul 11, 2016
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    No
    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.
    Mrs Mary Elizabeth Haffey
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    Jul 11, 2016
    Kilvergan Road
    Lurgan
    BT66 6LJ Craigavon
    83
    Co Armagh
    Northern Ireland
    No
    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.

    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