UR PROPERTY LTD

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

    Company NameUR PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI605140
    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 UR PROPERTY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UR PROPERTY LTD located?

    Registered Office Address
    4 Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UR PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 07, 2026
    Next Accounts Due OnJan 07, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UR PROPERTY LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for UR PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Previous accounting period shortened from Apr 08, 2025 to Apr 07, 2025

    1 pagesAA01

    Previous accounting period extended from Mar 23, 2025 to Apr 08, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 24, 2024 to Mar 23, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 25, 2024 to Mar 24, 2024

    1 pagesAA01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023

    1 pagesAA01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Samuel Hagan-Rea as a person with significant control on May 25, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022

    1 pagesAA01

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Samuel Hagan on May 20, 2022

    2 pagesCH01

    Change of details for Mr Samuel Hagan as a person with significant control on May 20, 2022

    2 pagesPSC04

    Appointment of Mr Samuel Hagan as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Syban Ltd as a secretary on Dec 01, 2020

    1 pagesTM02

    Termination of appointment of Geraldine Hagan as a director on Dec 01, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021

    1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Who are the officers of UR PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGAN-REA, Samuel
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    Northern IrelandBritish296050720002
    SYBAN LTD
    248 Upper Newtownards Road
    BT4 3EU Belfast
    At The Offices Of Falconer Stewa
    Co. Antrim
    United Kingdom
    Secretary
    248 Upper Newtownards Road
    BT4 3EU Belfast
    At The Offices Of Falconer Stewa
    Co. Antrim
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberNI043691
    144070260004
    HAGAN, Geraldine
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    Northern IrelandNorthern Irish270676990001
    HAGAN, Samuel
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    United Kingdom
    Director
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    United Kingdom
    Northern IrelandBritish143749170001

    Who are the persons with significant control of UR PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Hagan-Rea
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    Apr 06, 2016
    Commercial Mews
    93-97 Main Street
    BT40 1HJ Larne
    4
    No
    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.
    • 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.

    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