Introduction
Watch Company
C
CREVENAGH PROPERTIES LIMITED
CREVENAGH PROPERTIES LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Antrim. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CREVENAGH PROPERTIES LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
NI642839
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 30 October 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 31 October 2023 - 30 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 July 2026
Period: 31 October 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Unit 1 Creagh Industrial Park Hillhead Road Toomebridge Antrim, BT41 3UF,
Previous Addresses
16 Mount Charles Belfast BT7 1NZ Northern Ireland
From: 17 September 2018To: 1 February 2024
10 Craigavon Road Fintona Omagh BT78 2BN Northern Ireland
From: 13 February 2017To: 17 September 2018
21 Arthur Street Belfast BT1 4GA Northern Ireland
From: 21 December 2016To: 13 February 2017
13 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charles C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COCHRANE, Ian Robert Samuel
ActiveHillhead Road, AntrimBT41 3UF
Born April 1970
Director
Appointed 21 Dec 2016
COCHRANE, Ian Robert Samuel
Hillhead Road, AntrimBT41 3UF
Born April 1970
Director
21 Dec 2016
Active
CUSKERAN, Mark Francis
ActiveHillhead Road, AntrimBT41 3UF
Born May 1967
Director
Appointed 21 Dec 2016
CUSKERAN, Mark Francis
Hillhead Road, AntrimBT41 3UF
Born May 1967
Director
21 Dec 2016
Active
SAWYERS, Derek Robert
ActiveHillhead Road, AntrimBT41 3UF
Born November 1970
Director
Appointed 21 Dec 2016
SAWYERS, Derek Robert
Hillhead Road, AntrimBT41 3UF
Born November 1970
Director
21 Dec 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Stranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2016
Jamdac Developments Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 25 to 50 percent
21 Dec 2016
Active
Charlemont Industrial Estate, MoyBT71 7SD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2016
S & Ds Construction Limited
Charlemont Industrial Estate, MoyBT71 7SD
Ownership of shares 25 to 50 percent
21 Dec 2016
Active
Chieftan Homes Limited
ActiveKilladroy Road, OmaghBT79 0QY
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2016
Chieftan Homes Limited
Killadroy Road, OmaghBT79 0QY
Ownership of shares 25 to 50 percent
21 Dec 2016
Active
Filing History
36
Description
Type
Date Filed
Document
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
31 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2019
3 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
15 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 October 2018
17 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2018
13 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2017