Introduction
Watch Company
M
MIDDLEBROOK PROPERTY RENTALS LTD
MIDDLEBROOK PROPERTY RENTALS LTD is an active company incorporated on 17 May 2022 with the registered office located in Coleraine. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MIDDLEBROOK PROPERTY RENTALS LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
NI688251
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
BLACKTHORN HEIGHTS COMPANY LIMITED
From: 17 May 2022To: 9 November 2023
Address
6d Portna Road Kilrea Coleraine, BT51 5SW,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 17 May 2022To: 9 November 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIRT, Colette
ActivePortna Road, ColeraineBT51 5SW
Born August 1975
Director
Appointed 01 Dec 2022
BIRT, Colette
Portna Road, ColeraineBT51 5SW
Born August 1975
Director
01 Dec 2022
Active
DONAGHY, Paula
ActivePortna Road, ColeraineBT51 5SW
Born January 1981
Director
Appointed 01 Dec 2022
DONAGHY, Paula
Portna Road, ColeraineBT51 5SW
Born January 1981
Director
01 Dec 2022
Active
MCKIERNAN, Aileen
ActivePortna Road, ColeraineBT51 5SW
Born February 1977
Director
Appointed 01 Dec 2022
MCKIERNAN, Aileen
Portna Road, ColeraineBT51 5SW
Born February 1977
Director
01 Dec 2022
Active
MCALLISTER, Michael Joseph
ResignedPortna Road, ColeraineBT51 5SW
Born February 1963
Director
Appointed 17 May 2022
Resigned 01 Dec 2022
MCALLISTER, Michael Joseph
Portna Road, ColeraineBT51 5SW
Born February 1963
Director
17 May 2022
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portna Road, ColeraineBT51 5SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Middlebrook Properties Ltd
Portna Road, ColeraineBT51 5SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mr Michael Joseph Mcallister
CeasedPortna Road, ColeraineBT51 5SW
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 01 Dec 2022
Mr Michael Joseph Mcallister
Portna Road, ColeraineBT51 5SW
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 01 Dec 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
20 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 September 2025
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
18 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2024
18 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2024
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023