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Company Information for

GARVEY PROPERTIES LIMITED

BDO LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, COUNTY ANTRIM, BT1 5BN,
Company Registration Number
NI044590
Private Limited Company
Liquidation

Company Overview

About Garvey Properties Ltd
GARVEY PROPERTIES LIMITED was founded on 2002-11-04 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Garvey Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GARVEY PROPERTIES LIMITED
 
Legal Registered Office
BDO LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
COUNTY ANTRIM
BT1 5BN
Other companies in BT9
 
Filing Information
Company Number NI044590
Company ID Number NI044590
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805364931  
Last Datalog update: 2021-07-06 08:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARVEY PROPERTIES LIMITED
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Companies with same name GARVEY PROPERTIES LIMITED
The following companies were found which have the same name as GARVEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Garvey Properties LLC 608 Sabeta Dr. Ridgway CO 81432 Good Standing Company formed on the 2013-01-15
GARVEY PROPERTIES BLACKPOOL LIMITED 6 COOP STREET BLACKPOOL LANCASHIRE FY1 5AJ Active Company formed on the 2015-09-14
Garvey Properties Telluride, LLC 608 Sabeta Dr. Ridgway CO 81432 Voluntarily Dissolved Company formed on the 2015-09-02
Garvey Properties Boulder, LLC 608 Sabeta Dr. Ridgway CO 81432 Voluntarily Dissolved Company formed on the 2015-09-02
GARVEY PROPERTIES, LLC 440 SAWGRASS CORP. PKWY, SUITE 100 SUNRISE FL 33325 Inactive Company formed on the 2006-03-13
GARVEY PROPERTIES (TELFORD) LIMITED THE GREEN HALESFIELD 25 TELFORD TF7 4FP Active Company formed on the 2018-02-09
GARVEY PROPERTIES, LTD. 848 YALE ST APT 23 HOUSTON TX 77007 Active Company formed on the 1998-09-10
GARVEY PROPERTIES LLC California Unknown
Garvey Properties LLC Indiana Unknown
GARVEY PROPERTIES LLC Georgia Unknown
GARVEY PROPERTIES (NORTH WEST) LTD 3 ASH CLOSE PADIHAM LANCASHIRE BB12 8FF Active Company formed on the 2020-10-14

Company Officers of GARVEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CONOR FARNAN
 Company Secretary 2002-11-04
BRENDAN FARNAN
 Director 2002-11-28
CONOR FARNAN
 Director 2002-11-28
MICHAEL FARNAN
 Director 2002-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
 Director 2002-11-04 2002-11-28
DOROTHY MAY KANE
 Director 2002-11-04 2002-11-28
BASIL FARNAN
 Director 2002-11-28 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONOR FARNAN MICON DISTRIBUTION LIMITED Company Secretary 2006-06-01 CURRENT 2002-10-03 Active
CONOR FARNAN OAMARU DEVELOPMENTS LIMITED Company Secretary 2004-09-16 CURRENT 2001-12-04 Active
BRENDAN FARNAN UPLUMB LTD Director 2014-09-15 CURRENT 2014-09-15 Active
BRENDAN FARNAN GLENHILL MERCHANTS LIMITED Director 2002-11-28 CURRENT 2002-11-04 Active
BRENDAN FARNAN JUNIPER MERCHANTS LIMITED Director 2001-12-31 CURRENT 1984-02-24 Active
CONOR FARNAN MICON DISTRIBUTION LIMITED Director 2002-11-28 CURRENT 2002-10-03 Active
MICHAEL FARNAN MICON DISTRIBUTION LIMITED Director 2009-10-02 CURRENT 2002-10-03 Active
MICHAEL FARNAN OAMARU DEVELOPMENTS LIMITED Director 2002-04-06 CURRENT 2001-12-04 Active

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
2020-06-24VL1Liquidation: Appointment of liquidator
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM Bdo Lindsay House 10 Callender Street Belfast Co Antrim BT1 5BN
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Garvey Properties Ltd C/O Glenhill Merchants Ltd Stockmans Way Belfast BT9 7ET
2020-06-044.71(NI)Declaration of Solvency (Northern Ireland)
2020-06-04LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0445900005
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 21798
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 21798
2015-11-04AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0445900005
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 21798
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 21798
2013-11-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0104/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0104/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0104/11/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARNAN / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR FARNAN / 01/10/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FARNAN / 01/10/2009
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28371S(NI)04/11/08 ANNUAL RETURN SHUTTLE
2008-11-03AC(NI)31/12/07 ANNUAL ACCTS
2008-09-30402(NI)PARS RE MORTAGE
2007-11-22371S(NI)04/11/07 ANNUAL RETURN SHUTTLE
2007-10-25AC(NI)31/12/06 ANNUAL ACCTS
2006-11-05371S(NI)04/11/06 ANNUAL RETURN SHUTTLE
2006-11-01AC(NI)31/12/05 ANNUAL ACCTS
2006-03-30295(NI)CHANGE IN SIT REG ADD
2005-11-10371A(NI)04/11/05 ANNUAL RETURN FORM
2005-11-07AC(NI)31/12/04 ANNUAL ACCTS
2004-11-23371S(NI)04/11/04 ANNUAL RETURN SHUTTLE
2004-09-29AC(NI)31/12/03 ANNUAL ACCTS
2004-09-17233(NI)CHANGE OF ARD
2003-11-12371S(NI)04/11/03 ANNUAL RETURN SHUTTLE
2003-11-12296(NI)CHANGE OF DIRS/SEC
2003-11-04AGREE(NI)PARS RE CONTRACT
2003-11-04G98-2(NI)RETURN OF ALLOT OF SHARES
2003-02-08296(NI)CHANGE OF DIRS/SEC
2003-02-04402(NI)PARS RE MORTAGE
2003-02-03402(NI)PARS RE MORTAGE
2003-02-03402(NI)PARS RE MORTAGE
2003-01-25295(NI)CHANGE IN SIT REG ADD
2003-01-24295(NI)CHANGE IN SIT REG ADD
2003-01-24296(NI)CHANGE OF DIRS/SEC
2003-01-22UDM+A(NI)UPDATED MEM AND ARTS
2003-01-22RES(NI)SPECIAL/EXTRA RESOLUTION
2003-01-22133(NI)NOT OF INCR IN NOM CAP
2002-11-04G21(NI)PARS RE DIRS/SIT REG OFF
2002-11-04G23(NI)DECLN COMPLNCE REG NEW CO
2002-11-04ARTS(NI)ARTICLES
2002-11-04MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GARVEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2021-07-30
Appointmen2020-06-05
Fines / Sanctions
No fines or sanctions have been issued against GARVEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding BASIL OLIVER FARNAN
MORTGAGE OR CHARGE 2008-09-30 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2003-02-03 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2003-02-03 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2003-01-30 Satisfied DONEGALL SQ WEST
Creditors
Creditors Due After One Year 2012-01-01 £ 122,591
Creditors Due Within One Year 2012-01-01 £ 289,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 GARVEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 21,798
Cash Bank In Hand 2012-01-01 £ 20,631
Current Assets 2012-01-01 £ 170,472
Debtors 2012-01-01 £ 149,841
Fixed Assets 2012-01-01 £ 785,802
Shareholder Funds 2012-01-01 £ 544,440
Tangible Fixed Assets 2012-01-01 £ 780,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARVEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARVEY PROPERTIES LIMITED
Trademarks
We have not found any records of GARVEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARVEY 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 (68209 - Other letting and operating of own or leased real estate) as GARVEY PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GARVEY 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyGARVEY PROPERTIES LIMITEDEvent Date2021-07-30
 
Initiating party Event TypeAppointmen
Defending partyGARVEY PROPERTIES LTDEvent Date2020-06-05
Company Number: NI044590 Name of Company: GARVEY PROPERTIES LTD Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registe…
 
Initiating party Event TypeResolution
Defending partyGARVEY PROPERTIES LTDEvent Date2020-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARVEY 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 GARVEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 5BN