SABINA PROPERTIES LIMITED

Overview

Company Name	SABINA PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI060401
Jurisdiction	Northern Ireland
Date of Creation	Aug 07, 2006

Summary

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

What is the purpose of SABINA PROPERTIES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SABINA PROPERTIES LIMITED located?

Registered Office Address	19 Church Road BT63 5HT Portadown County Armagh
Undeliverable Registered Office Address	No

What are the latest accounts for SABINA 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 SABINA PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2025
Next Confirmation Statement Due	Aug 21, 2025
Next Confirmation Statement Made Up To	Aug 07, 2024
Overdue	No

What are the latest filings for SABINA PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Audited abridged accounts made up to Dec 31, 2023	7 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Audited abridged accounts made up to Dec 31, 2022	7 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Satisfaction of charge NI0604010004 in full	1 pages	MR04

Sep 23, 2022	Audited abridged accounts made up to Dec 31, 2021	7 pages	AA

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Audited abridged accounts made up to Dec 31, 2020	7 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Registration of charge NI0604010004, created on Oct 19, 2020	30 pages	MR01

Oct 08, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Oct 05, 2020	Cessation of Ashley Elliott as a person with significant control on Oct 01, 2020	1 pages	PSC07

Sep 30, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Sep 30, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Sep 30, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Sep 02, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Notification of Keith Elliott as a person with significant control on Aug 01, 2020	2 pages	PSC01

Aug 13, 2020	Notification of Mark Geoffrey Elliott as a person with significant control on Aug 01, 2020	2 pages	PSC01

Aug 13, 2020	Appointment of Mr Keith Elliott as a director on Aug 01, 2020	2 pages	AP01

Aug 13, 2020	Appointment of Mr Mark Geoffrey Elliott as a director on Aug 01, 2020	2 pages	AP01

Oct 01, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 07, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Termination of appointment of Geoffrey Elliott as a director on Nov 30, 2018	1 pages	TM01

Oct 02, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Aug 08, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SABINA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Ashley 10 Chatswood Place Portadown BT63 5XS Craigavon	Dec 08, 2006		Secretary	10 Chatswood Place Portadown BT63 5XS Craigavon		British			145069420001
ELLIOTT, Ashley 10 Chatswood Place Portadown BT63 5XS County Armagh	Nov 01, 2008		Director	10 Chatswood Place Portadown BT63 5XS County Armagh	Northern Ireland	British	1957-2	Company Director	145069420001
ELLIOTT, Keith Eric William Church Road BT63 5HT Portadown 19 County Armagh	Aug 01, 2020		Director	Church Road BT63 5HT Portadown 19 County Armagh	England	British	1980-4	Director	268340780001
ELLIOTT, Mark Geoffrey Church Road BT63 5HT Portadown 19 County Armagh	Aug 01, 2020		Director	Church Road BT63 5HT Portadown 19 County Armagh	England	British	1985-1	Director	152881290002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Aug 07, 2006	Dec 08, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British			77579520001
ELLIOTT, Geoffrey 7 Killuney Park Road Armagh BT61 9HG Co Armagh	Dec 08, 2006	Nov 30, 2018	Director	7 Killuney Park Road Armagh BT61 9HG Co Armagh	Northern Ireland	British	1952-1	Finnard Developments Ltd	144929500001
HARRISON, Derek George Alexander 97 Mullalelish Road Richhill BT61 9LT Co Armagh	Dec 08, 2006	Dec 08, 2006	Director	97 Mullalelish Road Richhill BT61 9LT Co Armagh	Northern Ireland	Northern Irish	1945-5	Co. Director	141318530001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Aug 07, 2006	Dec 08, 2006	Director	21 Acre Lane Waringstown BT66 7SG Craigavon	Northern Ireland	British	1974-9	British	126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Aug 07, 2006	Dec 08, 2006	Director	111 Knockview Drive Tandragee BT62 2BL Co Armagh	Northern Ireland	British	1936-5	Company Director	77579520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Geoffrey Elliott Church Road BT63 5HT Portadown 19 County Armagh	Aug 01, 2020	Church Road BT63 5HT Portadown 19 County Armagh	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Keith Eric William Elliott Church Road BT63 5HT Portadown 19 County Armagh	Aug 01, 2020	Church Road BT63 5HT Portadown 19 County Armagh	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ashley Elliott Church Road Portadown BT63 5HT Craigavon 19 Northern Ireland	Apr 09, 2016	Church Road Portadown BT63 5HT Craigavon 19 Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SABINA PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Ian Maccorkell Garvey Studios 8-10 Longstone Street BT28 1TP Lisburn County Antrim	receiver manager	Garvey Studios 8-10 Longstone Street BT28 1TP Lisburn County Antrim	Aug 21, 2014	Sep 30, 2016

View Detailed Information on Insolvency Cases

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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