Introduction
Watch Company
D
DOWNSHIRE PROPCO LIMITED
DOWNSHIRE PROPCO LIMITED is an active company incorporated on 5 November 2014 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DOWNSHIRE PROPCO LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
NI627639
LTD Company
Age
11 Years
Incorporated 5 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Previous Company Names
DOWNSHIRE FARM LTD
From: 5 November 2014To: 21 December 2015
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
Previous Addresses
Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland
From: 25 October 2016To: 10 November 2019
24 Ashgrove Markethill Armagh BT60 1PZ Northern Ireland
From: 25 April 2016To: 25 October 2016
Arthur House 21 Arthur Street Belfast BT1 4GB Northern Ireland
From: 10 March 2016To: 25 April 2016
Arthur House 41 Arthur Street Belfast Antrim BT1 4GB
From: 5 November 2014To: 10 March 2016
16 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MURDOCK, Ciaran
Active184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
Appointed 05 Jun 2025
MURDOCK, Ciaran
184 Newry Road, BanbridgeBT32 3NB
Born September 1963
Director
05 Jun 2025
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 29 Jul 2016
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
29 Jul 2016
Active
MURDOCK, Kevin Brendan
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
Appointed 05 Jun 2025
MURDOCK, Kevin Brendan
184 Newry Road, BanbridgeBT32 3NB
Born August 1966
Director
05 Jun 2025
Active
MURDOCK, Fiona Noelle
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 29 Jul 2016
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
29 Jul 2016
Resigned 11 Jun 2025
Resigned
SHEPPARD, Paul
Resigned41 Arthur Street, BelfastBT1 4GB
Born June 1963
Director
Appointed 05 Nov 2014
Resigned 29 Jul 2016
SHEPPARD, Paul
41 Arthur Street, BelfastBT1 4GB
Born June 1963
Director
05 Nov 2014
Resigned 29 Jul 2016
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ptsc Limited
Active184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2023
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Ceased 01 Mar 2023
Lotus Property (T&D) Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
07 Mar 2019
Ceased 01 Mar 2023
Ceased
Mrs Kathleen Marie Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Nature of Control
Significant influence or control
Notified 13 Mar 2018
Ceased 07 Mar 2019
Mrs Kathleen Marie Murdock
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Significant influence or control
13 Mar 2018
Ceased 07 Mar 2019
Ceased
Mrs Fiona Noelle Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Significant influence or control
Notified 13 Mar 2018
Ceased 07 Mar 2019
Mrs Fiona Noelle Murdock
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Significant influence or control
13 Mar 2018
Ceased 07 Mar 2019
Ceased
24 De Castro Street, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 13 Mar 2018
Van P Enterprises Limited
24 De Castro Street, Road Town
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 13 Mar 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
10 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2019
10 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2019
10 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2019
10 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2018
1 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2018
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2016
25 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2016
10 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2016
21 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2015
5 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2015