BP

BINEVENAGH PROPERTIES LIMITED

Active

Company number NI073089

Londonderry, Northern Ireland · Incorporated 3 July 2009

Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX, Northern Ireland

Last updated on 20 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHADRON PROPERTIES LIMITED · 3 July 2009 – 7 September 2009

Company overview

Incorporated on 3 July 2009 and registered in Northern Ireland, BINEVENAGH PROPERTIES LIMITED remains an active private limited company, now trading for 17 years. It changed its name from CHADRON PROPERTIES LIMITED on 3 July 2009. Its registered office is at Unit 8 Quayside Centre, Strand Road, Londonderry, BT48 7PX, Northern Ireland. Its principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

Mrs Annie Margaret Mcginnis is a person with significant control who holds 75-100% of the shares. The board consists of two Irish directors: MCGINNIS, John Charles (appointed 24 January 2011) and HEADING, Anne-Louise (appointed 3 November 2025). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 16 March 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. 60 filings are recorded against the company at Companies House, most recently a mortgage filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Year ended 31 July 2024
Last accounts type
Total Exemption Full
Period end
31 July 2025
Fixed assets
—
Current assets
£1
Net current assets/liabilities
£1
Total assets less current liabilities
£1
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£1
— No change vs prior year
Capital and reserves
£1
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jul 2024 — £1 £1 —No change
31 Jul 2023 — £517,288 £1 —No change
31 Jul 2022 — £517,288 £1 —
— — — — —

Officers

HA
HEADING, Anne-Louise
Director
3 November 2025
MJ
MCGINNIS, John Charles
Director
24 January 2011
BP
BRADY, Patricia
Secretary · Resigned
2 September 2009
CM
CANNING, Martin Nicholas
Director · Resigned
2 September 2009
BP
BRADY, Patricia
Director · Resigned
2 September 2009
BP
BRADY, Patricia
Secretary · Resigned
2 September 2009
KD
KANE, Dorothy May
Director · Resigned
3 July 2009
HM
HARRISON, Malcolm Joseph
Director · Resigned
3 July 2009

Persons with significant control

PS
Mrs Annie Margaret Mcginnis
Born January 1950
Ownership Of Shares 75 To 100 Percent
27 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Appoint Person Secretary Company With Name
Officers
6 July 2010 View
Legacy
Address
18 September 2009 View
Legacy
Incorporation
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Resolution
Resolution
18 September 2009 View
Legacy
Change Of Name
7 September 2009 View
Legacy
Change Of Name
7 September 2009 View
Incorporation Company
Incorporation
3 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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