Introduction
Watch Company
B
BOTANIC AVENUE PROPERTIES LIMITED
BOTANIC AVENUE PROPERTIES LIMITED is an active company incorporated on 6 June 2018 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. BOTANIC AVENUE PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
NI653531
LTD Company
Age
7 Years
Incorporated 6 June 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 5 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
Previous Addresses
Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland
From: 6 June 2018To: 21 October 2019
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COULSON, Alastair
Active184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 31 Jul 2025
COULSON, Alastair
184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
31 Jul 2025
Active
MCCAMMON, Paul
Active184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
Appointed 18 Oct 2019
MCCAMMON, Paul
184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
18 Oct 2019
Active
MURDOCK, Fiona Noelle
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 18 Oct 2019
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
18 Oct 2019
Resigned 11 Jun 2025
Resigned
MURDOCK, Kathleen Marie
Resigned184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 18 Oct 2019
Resigned 31 Jul 2025
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
18 Oct 2019
Resigned 31 Jul 2025
Resigned
WHITE, Eamonn
ResignedArthur House, BelfastBT1 4GB
Born June 1957
Director
Appointed 06 Jun 2018
Resigned 18 Oct 2019
WHITE, Eamonn
Arthur House, BelfastBT1 4GB
Born June 1957
Director
06 Jun 2018
Resigned 18 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Lotus Residential Propco Ltd
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
07 Mar 2019
Active
Eamonn White
CeasedArthur House, BelfastBT1 4GB
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2018
Ceased 07 Mar 2019
Eamonn White
Arthur House, BelfastBT1 4GB
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2018
Ceased 07 Mar 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2019
14 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2019
14 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2019
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2018
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018