Introduction
Watch Company
K
KNOCKLOE PROPERTIES LIMITED
KNOCKLOE PROPERTIES LIMITED is an active company incorporated on 29 April 2024 with the registered office located in Omagh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KNOCKLOE PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
NI715215
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 May 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
LOTUS DRIVE COMPANY LIMITED
From: 29 April 2024To: 5 September 2024
Address
10 Killyclogher Road Omagh, BT79 0AX,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 29 April 2024To: 12 September 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MURPHY, Bronagh
ActiveKillyclogher Road, OmaghBT79 0AX
Born July 1968
Director
Appointed 05 Sept 2024
MURPHY, Bronagh
Killyclogher Road, OmaghBT79 0AX
Born July 1968
Director
05 Sept 2024
Active
MURPHY, Paul
ActiveKillyclogher Road, OmaghBT79 0AX
Born May 1967
Director
Appointed 05 Sept 2024
MURPHY, Paul
Killyclogher Road, OmaghBT79 0AX
Born May 1967
Director
05 Sept 2024
Active
MCALLISTER, Michael Joseph
ResignedKillyclogher Road, OmaghBT79 0AX
Born February 1963
Director
Appointed 29 Apr 2024
Resigned 05 Sept 2024
MCALLISTER, Michael Joseph
Killyclogher Road, OmaghBT79 0AX
Born February 1963
Director
29 Apr 2024
Resigned 05 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Bronagh Murphy
ActiveKillyclogher Road, OmaghBT79 0AX
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2024
Mrs Bronagh Murphy
Killyclogher Road, OmaghBT79 0AX
Born July 1968
Ownership of shares 75 to 100 percent
05 Sept 2024
Active
Mr Michael Joseph Mcallister
CeasedKillyclogher Road, OmaghBT79 0AX
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 29 Apr 2024
Ceased 05 Sept 2024
Mr Michael Joseph Mcallister
Killyclogher Road, OmaghBT79 0AX
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Ceased 05 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2026
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
12 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2024
5 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2024