Active
Company Information for MONEA PROPERTIES LTD
72 FORTHILL STREET, ENNISKILLEN, CO FERMANAGH, BT74 6AJ,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MONEA PROPERTIES LTD | |
Legal Registered Office | |
72 FORTHILL STREET ENNISKILLEN CO FERMANAGH BT74 6AJ Other companies in BT9 | |
Company Number | NI064237 | |
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Company ID Number | NI064237 | |
Date formed | 2007-04-20 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 07:55:15 |
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Officer | Role | Date Appointed |
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MICHAEL JAMES CADDEN |
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DAVID CHARLES PATRICK CADDEN |
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MICHAEL JAMES CADDEN |
Officer | Role | Date Appointed | Date Resigned |
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DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FERMANAGH PROPERTIES LIMITED | Director | 2007-09-03 | CURRENT | 1982-03-22 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/20 FROM 631 Lisburn Road Belfast BT9 7GT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-12-15 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
RM01 | Liquidation appointment of receiver | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Appointment of director 22/10/2014</ul> | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES CADDEN | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Charles Patrick Ladden on 2010-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES CADDON on 2010-04-20 | |
AR01 | 20/04/09 FULL LIST | |
AR01 | 20/04/08 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 0 |
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Creditors Due Within One Year | 2012-05-01 | £ 12,707,331 |
Provisions For Liabilities Charges | 2012-05-01 | £ 0 |
Creditors and other liabilities
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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 MONEA PROPERTIES LTD
Called Up Share Capital | 2012-05-01 | £ 1,200 |
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Cash Bank In Hand | 2012-05-01 | £ 84,106 |
Current Assets | 2012-05-01 | £ 1,274,106 |
Shareholder Funds | 2012-05-01 | £ 11,433,225 |
Stocks Inventory | 2012-05-01 | £ 1,190,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MONEA PROPERTIES LTD are:
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. |