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Home > Northern Ireland > BENAMARA PROPERTIES LIMITED
Company Information for

BENAMARA PROPERTIES LIMITED

181 TEMPLEPATRICK ROAD, DOAGH, BALLYCLARE, COUNTY ANTRIM, BT39 0RA,
Company Registration Number
NI029121
Private Limited Company
Active

Company Overview

About Benamara Properties Ltd
BENAMARA PROPERTIES LIMITED was founded on 1995-01-13 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Benamara Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENAMARA PROPERTIES LIMITED
 
Legal Registered Office
181 TEMPLEPATRICK ROAD
DOAGH
BALLYCLARE
COUNTY ANTRIM
BT39 0RA
Other companies in BT4
 
Filing Information
Company Number NI029121
Company ID Number NI029121
Date formed 1995-01-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673234927  
Last Datalog update: 2024-11-05 18:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENAMARA PROPERTIES LIMITED
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Company Officers of BENAMARA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES TONER
 Company Secretary 2017-12-08
JAMES GAWN HAGAN
 Director 1995-01-13
STEPHEN HAGAN
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMESY ANDREW HAGAN
 Director 2009-03-10 2018-05-24
THOMAS HUNTER HARPER
 Company Secretary 2001-09-29 2017-12-08
THOMAS HUNTER HARPER
 Director 2006-03-01 2017-12-08
JAMES GORDON BURKE
 Director 2006-03-01 2009-03-10
RUTH HAGAN
 Director 1995-01-13 2007-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GAWN HAGAN THAXTON MANAGEMENT COMPANY LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
JAMES GAWN HAGAN LINEN LANE MANAGEMENT LIMITED Director 2007-08-09 CURRENT 2007-08-09 Active
JAMES GAWN HAGAN BERT AND ERNIE PROPERTIES LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
JAMES GAWN HAGAN CARMARTHEN DEVELOPMENTS LIMITED Director 2003-05-06 CURRENT 2001-06-22 Dissolved 2015-09-30
JAMES GAWN HAGAN BESHOUSE RESIDENTIAL PROPERTIES LIMITED Director 1989-03-02 CURRENT 1989-03-02 Active
STEPHEN HAGAN BESHOUSE RESIDENTIAL PROPERTIES LIMITED Director 2015-04-01 CURRENT 1989-03-02 Active
STEPHEN HAGAN VALENTIA LTD Director 2014-11-04 CURRENT 2014-11-03 Active
STEPHEN HAGAN ESKIMO UNITED LTD Director 2014-11-04 CURRENT 2014-11-03 Active
STEPHEN HAGAN CONLEY LTD Director 2014-11-04 CURRENT 2014-11-03 Active - Proposal to Strike off
STEPHEN HAGAN STEPHEN HAGAN LTD. Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
STEPHEN HAGAN DRAMBROOK PROPERTIES LIMITED Director 2003-12-17 CURRENT 2003-05-27 Dissolved 2015-05-17
STEPHEN HAGAN NAGAH LIMITED Director 2003-02-20 CURRENT 1998-12-08 Dissolved 2015-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-29DIRECTOR APPOINTED MR JOHN JAMES TONER
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGAN
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMESY ANDREW HAGAN
2018-05-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AP03Appointment of Mr John James Toner as company secretary on 2017-12-08
2017-12-08TM02Termination of appointment of Thomas Hunter Harper on 2017-12-08
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNTER HARPER
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AP01DIRECTOR APPOINTED MR STEPHEN HAGAN
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Falconer Stewart 248 Upper Newtownards Road Belfast Antrim BT4 3EU
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 FULL LIST
2014-06-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0120/12/13 FULL LIST
2013-03-13AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-14AR0120/12/12 FULL LIST
2012-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-01-06AR0120/12/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-03-02AR0120/12/10 FULL LIST
2011-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HUNTER HARPER / 20/12/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNTER HARPER / 20/12/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESY ANDREW HAGAN / 20/12/2010
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GAWN HAGAN / 20/12/2010
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM FALCONER STEWART 248-266 UPPER NEWTONARDS ROAD BELFAST BT4 3EU
2010-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-19AR0120/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUNTER HARPER / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMESY ANDREW HAGAN / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAGAN / 19/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS HUNTER HARPER / 19/01/2010
2009-08-10AC(NI)31/10/08 ANNUAL ACCTS
2009-03-18296(NI)CHANGE OF DIRS/SEC
2009-01-09371S(NI)20/12/08 ANNUAL RETURN SHUTTLE
2008-03-06AC(NI)31/10/07 ANNUAL ACCTS
2008-02-26371S(NI)20/12/07 ANNUAL RETURN SHUTTLE
2007-08-31AC(NI)31/10/06 ANNUAL ACCTS
2007-07-03402(NI)PARS RE MORTAGE
2007-05-02296(NI)CHANGE OF DIRS/SEC
2007-02-21371S(NI)20/12/06 ANNUAL RETURN SHUTTLE
2006-09-21AC(NI)31/10/05 ANNUAL ACCTS
2006-09-07402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2006-05-02402(NI)PARS RE MORTAGE
2006-05-02402(NI)PARS RE MORTAGE
2006-05-02402(NI)PARS RE MORTAGE
2006-04-27402(NI)PARS RE MORTAGE
2006-03-11296(NI)CHANGE OF DIRS/SEC
2006-03-11296(NI)CHANGE OF DIRS/SEC
2006-01-21371S(NI)20/12/05 ANNUAL RETURN SHUTTLE
2005-05-08AC(NI)31/10/04 ANNUAL ACCTS
2005-01-25371S(NI)20/12/04 ANNUAL RETURN SHUTTLE
2004-07-08AC(NI)31/10/03 ANNUAL ACCTS
2004-01-10371S(NI)20/12/03 ANNUAL RETURN SHUTTLE
2003-06-12AC(NI)31/10/02 ANNUAL ACCTS
2002-12-24371S(NI)20/12/02 ANNUAL RETURN SHUTTLE
2002-06-24AC(NI)31/10/01 ANNUAL ACCTS
2002-01-27371S(NI)20/12/01 ANNUAL RETURN SHUTTLE
2001-09-27296(NI)CHANGE OF DIRS/SEC
2001-08-29AC(NI)31/10/00 ANNUAL ACCTS
2001-01-26371S(NI)20/12/00 ANNUAL RETURN SHUTTLE
2001-01-10296(NI)CHANGE OF DIRS/SEC
2000-09-04AC(NI)31/10/99 ANNUAL ACCTS
2000-03-23371S(NI)20/12/99 ANNUAL RETURN SHUTTLE
2000-03-23371S(NI)20/12/98 ANNUAL RETURN SHUTTLE
1999-08-09402(NI)PARS RE MORTAGE
1999-06-27AC(NI)31/10/98 ANNUAL ACCTS
1998-04-16AC(NI)31/10/97 ANNUAL ACCTS
1998-01-22371S(NI)20/12/97 ANNUAL RETURN SHUTTLE
1997-07-31AC(NI)31/10/96 ANNUAL ACCTS
1997-02-21402(NI)PARS RE MORTAGE
1997-01-24371S(NI)13/01/97 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENAMARA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENAMARA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SOLICITORS LETTER OF UNDERTAKING 2007-07-03 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-09-07 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-08-18 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-05-02 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2006-05-02 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-05-02 Satisfied NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2006-04-27 Satisfied NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 1999-08-09 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 1997-02-21 Satisfied BANK OF IRELAND
Creditors
Creditors Due Within One Year 2011-11-01 £ 40,674

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENAMARA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 26,593
Current Assets 2011-11-01 £ 2,236,996
Debtors 2011-11-01 £ 1,072,914
Shareholder Funds 2011-11-01 £ 2,196,322
Stocks Inventory 2011-11-01 £ 1,137,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENAMARA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENAMARA PROPERTIES LIMITED
Trademarks
We have not found any records of BENAMARA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENAMARA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BENAMARA PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BENAMARA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENAMARA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENAMARA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT39 0RA