Introduction
Watch Company
O
OBARCS (ABC) LTD
OBARCS (ABC) LTD is an active company incorporated on 8 August 2019 with the registered office located in Holywood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OBARCS (ABC) LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
NI663600
LTD Company
Age
6 Years
Incorporated 8 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland
From: 8 August 2019To: 28 November 2024
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOHERTY, Peter Charles
ActiveJubilee Road, NewtownardsBT23 4YH
Secretary
Appointed 08 Aug 2019
DOHERTY, Peter Charles
Jubilee Road, NewtownardsBT23 4YH
Secretary
08 Aug 2019
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 08 Aug 2019
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
08 Aug 2019
Active
KELLS, Robert Trevor Alfred
ActiveHigh Street, HolywoodBT18 9AE
Born April 1952
Director
Appointed 08 Aug 2019
KELLS, Robert Trevor Alfred
High Street, HolywoodBT18 9AE
Born April 1952
Director
08 Aug 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jubilee Road, NewtownardsBT23 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jul 2022
Urban Property (Holdings) Ltd
Jubilee Road, NewtownardsBT23 4YH
Ownership of shares 75 to 100 percent
26 Jul 2022
Active
Mr Michael Haddock
CeasedJubilee Road, NewtownardsBT23 4YH
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2019
Ceased 26 Jul 2022
Mr Michael Haddock
Jubilee Road, NewtownardsBT23 4YH
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2019
Ceased 26 Jul 2022
Ceased
Mr Robert Trevor Alfred Kells
CeasedJubilee Road, NewtownardsBT23 4YH
Born April 1952
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 08 Aug 2019
Ceased 26 Jul 2022
Mr Robert Trevor Alfred Kells
Jubilee Road, NewtownardsBT23 4YH
Born April 1952
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
08 Aug 2019
Ceased 26 Jul 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 July 2021
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020