Introduction
Watch Company
G
G ONEILL PROPERTIES LIMITED
G ONEILL PROPERTIES LIMITED is an active company incorporated on 23 January 2018 with the registered office located in Nelson. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. G ONEILL PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11165067
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Charter House Stansfield Street Nelson, BB9 9XY,
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'NEILL, Frances Louise
ActiveStansfield Street, NelsonBB9 9XY
Born August 1968
Director
Appointed 23 Jan 2018
O'NEILL, Frances Louise
Stansfield Street, NelsonBB9 9XY
Born August 1968
Director
23 Jan 2018
Active
O'NEILL, Gary Desmond
ActiveStansfield Street, NelsonBB9 9XY
Born February 1968
Director
Appointed 23 Jan 2018
O'NEILL, Gary Desmond
Stansfield Street, NelsonBB9 9XY
Born February 1968
Director
23 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Frances Louise O'Neill
ActiveStansfield Street, NelsonBB9 9XY
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Mrs Frances Louise O'Neill
Stansfield Street, NelsonBB9 9XY
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Active
Mr Gary Desmond O'Neill
ActiveStansfield Street, NelsonBB9 9XY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Mr Gary Desmond O'Neill
Stansfield Street, NelsonBB9 9XY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2019