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GENOVA PROPERTIES LIMITED - The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
Company Information
- Company registration number
- NI065004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Factory
- 184 Newry Road
- Banbridge
- Co Down
- BT32 3NB The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-05
- Age Of Company 2007-06-05 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Ciaran Murdock
- Van P Holdings Limited
- Mr Ciaran Murdock
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800CT1SFY7A3LHH81
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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GENOVA PROPERTIES LIMITED Company Description
- GENOVA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no NI065004. Its current trading status is "live". It was registered 2007-06-05. It has declared SIC or NACE codes as "82990". The latest accounts are filed up to 2019-12-31.It can be contacted at The Factory .
Get GENOVA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genova Properties Limited - The Factory, 184 Newry Road, Banbridge, Co Down, United Kingdom
- 2007-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-12-29) - AA
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change-account-reference-date-company-previous-shortened (2020-04-21) - AA01
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accounts-with-accounts-type-audited-abridged (2020-09-17) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-10-02) - AA
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confirmation-statement-with-updates (2019-07-16) - CS01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-audited-abridged (2017-11-24) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-small (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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accounts-with-accounts-type-small (2015-10-02) - AA
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termination-director-company-with-name-termination-date (2015-09-13) - TM01
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appoint-person-director-company-with-name-date (2015-09-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-small (2013-10-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-secretary-company-with-name (2011-08-08) - AP03
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capital-allotment-shares (2011-08-08) - SH01
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accounts-with-accounts-type-small (2011-09-29) - AA
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legacy (2011-11-17) - MG01
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termination-secretary-company-with-name (2011-08-08) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-12) - TM02
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termination-director-company-with-name (2010-02-26) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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appoint-person-secretary-company-with-name (2010-03-12) - AP03
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accounts-with-accounts-type-small (2010-10-07) - AA
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change-person-secretary-company-with-change-date (2010-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-04) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-07-23) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-10-30) - AC(NI)
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legacy (2008-06-17) - 371S(NI)
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legacy (2008-03-20) - 233(NI)
keyboard_arrow_right 2007
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incorporation-company (2007-06-05) - NEWINC
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particulars-of-a-mortgage-charge (2007-06-28) - 402(NI)