Background WavePink WaveYellow Wave

IVEAGH PROPERTIES LIMITED (NI035692)

IVEAGH PROPERTIES LIMITED (NI035692) is an active UK company. incorporated on 26 February 1999. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. IVEAGH PROPERTIES LIMITED has been registered for 27 years. Current directors include ADAIR, Melvyn Robert, ADAIR, Ross Martin, HENNING, Harold and 4 others.

Company Number
NI035692
Status
active
Type
ltd
Incorporated
26 February 1999
Age
27 years
Address
631 Lisburn Road, Belfast, BT9 7GT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ADAIR, Melvyn Robert, ADAIR, Ross Martin, HENNING, Harold, HENNING, Mark Thomas, KELLY, Robin James, MAHON, David Albert, MAHON, Jason Walter
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

IVEAGH PROPERTIES LIMITED

IVEAGH PROPERTIES LIMITED is an active company incorporated on 26 February 1999 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IVEAGH PROPERTIES LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

NI035692

LTD Company

Age

27 Years

Incorporated 26 February 1999

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027

Previous Company Names

GREENWAY INVESTMENTS LIMITED
From: 26 February 1999To: 18 March 1999
Contact
Address

631 Lisburn Road Belfast, BT9 7GT,

Previous Addresses

32 Garvaghy Road Banbridge Co Down BT32 3SZ
From: 26 February 1999To: 18 May 2010
Timeline

36 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Jan 12
Director Left
May 16
Director Left
Jul 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Owner Exit
Mar 18
Director Left
Mar 18
Director Joined
Jan 25
Owner Exit
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
New Owner
Jan 25
New Owner
Jan 25
New Owner
Jan 25
Director Left
Oct 25
Owner Exit
Oct 25
0
Funding
8
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

22

7 Active
15 Resigned

ADAIR, Melvyn Robert

Active
32 Garvaghy Road, Co DownBT32 3SZ
Born March 1963
Director
Appointed 19 Jun 2002

ADAIR, Ross Martin

Active
Garvaghy Road, BanbridgeBT32 3SZ
Born November 1996
Director
Appointed 13 Jan 2025

HENNING, Harold

Active
Grahamville Estate, KilkeelBT34 4DD
Born September 1961
Director
Appointed 19 Jun 2002

HENNING, Mark Thomas

Active
Grahamville Estate, NewryBT34 4DD
Born August 1995
Director
Appointed 13 Jan 2025

KELLY, Robin James

Active
49 Corbally Road, BanbridgeBT32 5PP
Born February 1957
Director
Appointed 28 Oct 2005

MAHON, David Albert

Active
1 Drumwhinney Road, Co Fermanagh
Born March 1956
Director
Appointed 23 Apr 1999

MAHON, Jason Walter

Active
Lakeside Manor, EnniskillenBT94 5FW
Born June 1987
Director
Appointed 13 Jan 2025

ADAIR, Melvin Robert

Resigned
32 Garvaghy Road, BanbridgeBT32 3SZ
Secretary
Appointed 12 May 2005
Resigned 12 May 2006

KELLY, Lorna

Resigned
135 Katesbridge Road, Co DownBT25 2EU
Secretary
Appointed 20 Jun 2008
Resigned 01 Aug 2017

SHILLIDAY, Ivan Colin Graham

Resigned
65 Windsor HillBT26 6RL
Secretary
Appointed 26 Feb 1999
Resigned 12 May 2006

CAMPBELL, Mervyn James

Resigned
Maple Lodge, BanbridgeBT32 4DX
Born April 1957
Director
Appointed 23 Apr 1999
Resigned 22 Aug 2008

CORBETT, David Nigel

Resigned
72 Garvaghy Church Road, BanbridgeBT32 3SB
Born November 1962
Director
Appointed 28 Oct 2005
Resigned 09 Dec 2011

FAIRLEY, Norman David

Resigned
6 Beechwood Crescent, CraigavonBT67 0LA
Born July 1934
Director
Appointed 23 Apr 1999
Resigned 25 Mar 2025

FITZSIMONS, William John Barr

Resigned
63 Bawnhill Road, Co DownBT24 8LD
Born February 1944
Director
Appointed 23 Apr 1999
Resigned 29 Apr 2004

HUGHES, Gavan

Resigned
22 ChurchillBT34 5PH
Born October 1932
Director
Appointed 23 Apr 1999
Resigned 07 Jan 2018

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Born May 1936
Director
Appointed 26 Feb 1999
Resigned 15 Mar 1999

KELLS, Ronald Arthur

Resigned
Lisdhu, LisnaskeaBT92 0LT
Born July 1936
Director
Appointed 23 Apr 1999
Resigned 17 Dec 2007

MCELROY, James

Resigned
1 Ballyvally Heights, Co DownBT32 4AG
Born January 1937
Director
Appointed 23 Apr 1999
Resigned 23 Apr 1999

MCELROY, James

Resigned
1 Ballyvally HeightsBT32 4AG
Born January 1937
Director
Appointed 15 Mar 1999
Resigned 01 Aug 2017

MCNEILL, Eleanor Shirley

Resigned
29 Glenview Drive, ArmaghBT66 7ES
Born March 1960
Director
Appointed 26 Feb 1999
Resigned 15 Mar 1999

SHILLIDAY, I Colin G

Resigned
65 Windsor Hill, HillsboroughBT26 6RL
Born October 1953
Director
Appointed 23 Apr 1999
Resigned 12 May 2005

SHILLIDAY, Ivan Colin Graham

Resigned
65 Windsor HillBT26 6RL
Born October 1953
Director
Appointed 15 Mar 1999
Resigned 12 May 2006

Persons with significant control

10

7 Active
3 Ceased

Mr Ross Martin Adair

Active
Garvaghy Road, BanbridgeBT32 3SZ
Born November 1996

Nature of Control

Significant influence or control
Notified 13 Jan 2025

Mr Jason Walter Mahon

Active
Lakeside Manor, EnniskillenBT94 5FW
Born June 1987

Nature of Control

Significant influence or control
Notified 13 Jan 2025

Mr Mark Thomas Henning

Active
Grahamville Estate, NewryBT34 4DD
Born August 1995

Nature of Control

Significant influence or control
Notified 13 Jan 2025

Mr Norman David Fairley

Ceased
Lisburn Road, BelfastBT9 7GT
Born July 1934

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 25 Mar 2025

Mr James Mcelroy

Ceased
Lisburn Road, BelfastBT9 7GT
Born January 1937

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 14 Jan 2025

Mr Gavan Hughes

Ceased
Lisburn Road, BelfastBT9 7GT
Born October 1932

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 07 Jan 2018

Mr Robin James Kelly

Active
Lisburn Road, BelfastBT9 7GT
Born February 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr David Albert Mahon

Active
Lisburn Road, BelfastBT9 7GT
Born March 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Harold Henning

Active
Lisburn Road, BelfastBT9 7GT
Born September 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Melvyn Robert Adair

Active
Lisburn Road, BelfastBT9 7GT
Born March 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
31 January 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2021
CH01Change of Director Details
Change To A Person With Significant Control
8 February 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 March 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2017
TM02Termination of Secretary
Memorandum Articles
31 July 2017
MAMA
Resolution
21 July 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 July 2017
SH10Notice of Particulars of Variation
Accounts With Accounts Type Micro Entity
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2013
AAAnnual Accounts
Miscellaneous
10 April 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Small
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Termination Director Company With Name
25 January 2012
TM01Termination of Director
Accounts With Accounts Type Small
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
18 May 2010
AD01Change of Registered Office Address
Legacy
29 May 2009
AC(NI)AC(NI)
Legacy
1 March 2009
296(NI)296(NI)
Legacy
19 February 2009
296(NI)296(NI)
Legacy
29 May 2008
AC(NI)AC(NI)
Legacy
5 March 2008
296(NI)296(NI)
Legacy
25 May 2007
AC(NI)AC(NI)
Legacy
8 May 2007
371S(NI)371S(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
8 May 2007
98-2(NI)98-2(NI)
Legacy
3 January 2007
AC(NI)AC(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
19 December 2006
SD(NI)SD(NI)
Legacy
10 November 2006
295(NI)295(NI)
Particulars Of A Mortgage Charge
7 September 2006
402R(NI)402R(NI)
Legacy
17 May 2006
371S(NI)371S(NI)
Legacy
27 November 2005
296(NI)296(NI)
Legacy
27 November 2005
296(NI)296(NI)
Legacy
29 July 2005
296(NI)296(NI)
Legacy
16 June 2005
AC(NI)AC(NI)
Legacy
17 April 2005
98-2(NI)98-2(NI)
Legacy
12 January 2005
AC(NI)AC(NI)
Legacy
15 November 2004
296(NI)296(NI)
Legacy
18 September 2004
G98-2(NI)G98-2(NI)
Legacy
12 August 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
12 August 2004
402(NI)402(NI)
Legacy
24 June 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
24 June 2004
402(NI)402(NI)
Legacy
17 June 2004
371S(NI)371S(NI)
Legacy
8 June 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
8 June 2004
402(NI)402(NI)
Legacy
10 May 2004
405(NI)405(NI)
Legacy
10 May 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
10 May 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
10 May 2004
402(NI)402(NI)
Legacy
27 April 2004
405(NI)405(NI)
Legacy
27 April 2004
405(NI)405(NI)
Particulars Of A Mortgage Charge
27 April 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
27 April 2004
402(NI)402(NI)
Legacy
3 November 2003
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
2 May 2003
402(NI)402(NI)
Legacy
27 March 2003
G98-2(NI)G98-2(NI)
Legacy
14 March 2003
371S(NI)371S(NI)
Legacy
14 March 2003
G98-2(NI)G98-2(NI)
Legacy
28 November 2002
AC(NI)AC(NI)
Legacy
13 November 2002
405(NI)405(NI)
Legacy
13 November 2002
405(NI)405(NI)
Particulars Of A Mortgage Charge
13 November 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
13 November 2002
402(NI)402(NI)
Legacy
23 July 2002
296(NI)296(NI)
Legacy
23 July 2002
296(NI)296(NI)
Particulars Of A Mortgage Charge
9 July 2002
402(NI)402(NI)
Legacy
24 April 2002
371S(NI)371S(NI)
Legacy
10 April 2002
G98-2(NI)G98-2(NI)
Legacy
29 November 2001
405(NI)405(NI)
Particulars Of A Mortgage Charge
29 November 2001
402(NI)402(NI)
Legacy
16 November 2001
405(NI)405(NI)
Particulars Of A Mortgage Charge
16 November 2001
402(NI)402(NI)
Legacy
15 June 2001
G98-2(NI)G98-2(NI)
Legacy
21 May 2001
AC(NI)AC(NI)
Legacy
3 May 2001
371S(NI)371S(NI)
Legacy
3 May 2001
G98-2(NI)G98-2(NI)
Legacy
30 November 2000
AC(NI)AC(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Legacy
1 October 2000
296(NI)296(NI)
Particulars Of A Mortgage Charge
7 August 2000
402(NI)402(NI)
Legacy
1 August 2000
405(NI)405(NI)
Particulars Of A Mortgage Charge
1 August 2000
402(NI)402(NI)
Legacy
17 May 2000
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
10 August 1999
402(NI)402(NI)
Legacy
9 August 1999
405(NI)405(NI)
Particulars Of A Mortgage Charge
9 August 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
29 June 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 June 1999
402(NI)402(NI)
Legacy
11 June 1999
405(NI)405(NI)
Legacy
11 June 1999
405(NI)405(NI)
Particulars Of A Mortgage Charge
11 June 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
11 June 1999
402(NI)402(NI)
Legacy
26 March 1999
295(NI)295(NI)
Legacy
26 March 1999
133(NI)133(NI)
Legacy
26 March 1999
UDM+A(NI)UDM+A(NI)
Legacy
26 March 1999
296(NI)296(NI)
Legacy
26 March 1999
296(NI)296(NI)
Legacy
26 March 1999
296(NI)296(NI)
Resolution
26 March 1999
RESOLUTIONSResolutions
Resolution
26 March 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 1999
CNRES(NI)CNRES(NI)
Miscellaneous
26 February 1999
MISCMISC
Legacy
26 February 1999
MEM(NI)MEM(NI)
Legacy
26 February 1999
ARTS(NI)ARTS(NI)
Legacy
26 February 1999
G23(NI)G23(NI)
Legacy
26 February 1999
G21(NI)G21(NI)