Introduction
Watch Company
A
ARBOUR INVESTMENTS LIMITED
ARBOUR INVESTMENTS LIMITED is an active company incorporated on 17 May 2018 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ARBOUR INVESTMENTS LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
NI653103
LTD Company
Age
7 Years
Incorporated 17 May 2018
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 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCALISKEY, Fergal
Active184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
Appointed 20 Nov 2019
MCALISKEY, Fergal
184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
20 Nov 2019
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 17 May 2018
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
17 May 2018
Active
O'ROURKE, Paul James
Active184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
Appointed 17 May 2018
O'ROURKE, Paul James
184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
17 May 2018
Active
TUMILTY, Martin
Active184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
Appointed 20 Nov 2019
TUMILTY, Martin
184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
20 Nov 2019
Active
MURDOCK, Fiona
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 17 May 2018
Resigned 11 Jun 2025
MURDOCK, Fiona
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
17 May 2018
Resigned 11 Jun 2025
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
319 St. Vincent Street, GlasgowG2 5RZ
Nature of Control
Significant influence or control
Notified 17 Jul 2024
Maritime Trustees Limited
319 St. Vincent Street, GlasgowG2 5RZ
Significant influence or control
17 Jul 2024
Active
Mrs Fiona Murdock
Ceased184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Significant influence or control
Notified 17 May 2018
Ceased 11 Jun 2025
Mrs Fiona Murdock
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Significant influence or control
17 May 2018
Ceased 11 Jun 2025
Ceased
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 May 2018
Ceased 17 Jul 2024
Lotus Homes Holdings Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 May 2018
Ceased 17 Jul 2024
Ceased
Mr Paul James O'Rourke
Active184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Nature of Control
Significant influence or control
Notified 17 May 2018
Mr Paul James O'Rourke
184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Significant influence or control
17 May 2018
Active
Mrs Kathleen Marie Murdock
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Nature of Control
Significant influence or control
Notified 17 May 2018
Mrs Kathleen Marie Murdock
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Significant influence or control
17 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
25 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2020
28 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2019
28 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2019
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2018