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Home > Northern Ireland > DECAGON PROPERTIES LIMITED
Company Information for

DECAGON PROPERTIES LIMITED

MEDICARE HOUSE, 44 MONTGOMERY ROAD, BELFAST, ANTRIM, BT6 9HL,
Company Registration Number
NI620496
Private Limited Company
Active

Company Overview

About Decagon Properties Ltd
DECAGON PROPERTIES LIMITED was founded on 2013-09-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Decagon Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECAGON PROPERTIES LIMITED
 
Legal Registered Office
MEDICARE HOUSE
44 MONTGOMERY ROAD
BELFAST
ANTRIM
BT6 9HL
Other companies in BT6
 
Filing Information
Company Number NI620496
Company ID Number NI620496
Date formed 2013-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:42:31
Primary Source:Companies House
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Companies with same name DECAGON PROPERTIES LIMITED
The following companies were found which have the same name as DECAGON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Decagon Properties Inc. Delaware Unknown
DECAGON PROPERTIES INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Withdrawn Company formed on the 1993-10-19

Company Officers of DECAGON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEDDIS
 Company Secretary 2013-09-19
MICHAEL DAVID GEDDIS
 Director 2013-09-19
MICHAEL FRANCIS GUERIN
 Director 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID GEDDIS J. V. PRIMROSE (GREENISLAND) LIMITED Director 2008-06-05 CURRENT 1985-06-14 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS WARNOCK CHEMISTS LIMITED Director 2008-06-02 CURRENT 2003-10-17 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS CULLINGTREE PHARMACY LIMITED Director 2008-03-31 CURRENT 1977-02-09 Active - Proposal to Strike off
MICHAEL DAVID GEDDIS CAMPBELLS DISPENSARY LIMITED Director 2006-10-02 CURRENT 1998-03-25 Active
MICHAEL DAVID GEDDIS MAGIR LIMITED Director 2006-06-30 CURRENT 1995-06-28 Active
MICHAEL FRANCIS GUERIN JONES AND NPA LTD. Director 2017-09-22 CURRENT 2014-07-02 Active
MICHAEL FRANCIS GUERIN OMAPHARM LIMITED Director 2017-03-13 CURRENT 2017-03-13 Active
MICHAEL FRANCIS GUERIN NPA FINANCE & LEASING LIMITED Director 2014-04-29 CURRENT 1984-10-18 Dissolved 2017-10-17
MICHAEL FRANCIS GUERIN NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
MICHAEL FRANCIS GUERIN ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
MICHAEL FRANCIS GUERIN NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD Director 2011-09-14 CURRENT 1978-03-22 Active
MICHAEL FRANCIS GUERIN SKEGONEILL PHARMACY LIMITED Director 2008-06-05 CURRENT 1978-01-06 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN PRIMROSE CHEMISTS Director 2008-06-05 CURRENT 2003-03-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN A.& F.A. DUNDEE LIMITED Director 2008-06-05 CURRENT 1957-08-22 Active
MICHAEL FRANCIS GUERIN JOHN MCCONNELL(CRUMLIN) LIMITED Director 2008-06-05 CURRENT 1980-07-28 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN M.H.MATTHEWS (NORTHCOTT) LIMITED Director 2008-06-05 CURRENT 1982-10-18 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN J. V. PRIMROSE (GREENISLAND) LIMITED Director 2008-06-05 CURRENT 1985-06-14 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CAMPBELLS DISPENSARY LIMITED Director 2006-10-02 CURRENT 1998-03-25 Active
MICHAEL FRANCIS GUERIN CPNI Director 2006-08-16 CURRENT 2005-06-15 Active
MICHAEL FRANCIS GUERIN MCGREAD (PHARMACY) LTD Director 2006-03-01 CURRENT 2001-08-29 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN NPA SERVICES LIMITED Director 2005-03-19 CURRENT 1935-08-03 Active
MICHAEL FRANCIS GUERIN NATIONAL PHARMACY ASSOCIATION LIMITED Director 2005-02-22 CURRENT 1976-10-14 Active
MICHAEL FRANCIS GUERIN JOHN DUFFY LTD Director 2004-05-04 CURRENT 1995-11-17 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN CLOVERDALE MERCHANTS LIMITED Director 2003-12-12 CURRENT 2003-11-04 Active
MICHAEL FRANCIS GUERIN MOLINE ENTERPRISES LIMITED Director 2003-06-06 CURRENT 1992-06-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN ORIEL ENTERPRISES LIMITED Director 2002-09-02 CURRENT 1984-03-16 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GRIMLEY & CASSIDY LIMITED Director 2001-11-08 CURRENT 1995-10-19 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN MEDICARE (NI) LIMITED Director 2001-11-08 CURRENT 1997-01-08 Active
MICHAEL FRANCIS GUERIN STRABANE CHEMISTS LIMITED Director 2000-06-01 CURRENT 1979-11-05 Active - Proposal to Strike off
MICHAEL FRANCIS GUERIN GROSVENOR HEALTH CARE LTD Director 1998-03-10 CURRENT 1998-03-10 Active
MICHAEL FRANCIS GUERIN MAGIR LIMITED Director 1995-06-28 CURRENT 1995-06-28 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
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-16CESSATION OF QUADRAPHARM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Notification of Quadrasset Limited as a person with significant control on 2024-08-31
2024-09-12CESSATION OF MICHAEL FRANCIS GUERIN AS A PERSON OF SIGNIFICANT CONTROL
2024-09-12Notification of Quadrapharm Limited as a person with significant control on 2024-08-31
2024-09-06REGISTRATION OF A CHARGE / CHARGE CODE NI6204960004
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-05-31FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN GERARD MCKEGNEY
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE NI6204960003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6204960003
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-02AAFULL ACCOUNTS MADE UP TO 31/08/19
2021-01-29AP01DIRECTOR APPOINTED MR AIDAN GERARD MCKEGNEY
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-25PSC07CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24RES13Resolutions passed:
  • Company business 28/06/2018
2018-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6204960001
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6204960002
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA01Previous accounting period shortened from 30/09/14 TO 31/08/14
2013-12-06CC01Notice of Restriction on the Company's Articles
2013-12-06RES13DIRECTORS TO ENTER INTO COMPANY DOCUMENTS;DOCUMENTS APPROVED;COMPLIANCE WITH RESOLUTIONS SHALL PROMOTE SUCESS OF COMPANY 15/11/2013
2013-12-06RES01ADOPT ARTICLES 06/12/13
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 6204960001
2013-09-19NEWINCNew incorporation
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 DECAGON 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 DECAGON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-28 Outstanding ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED (THE "SECURED CREDITOR")
Intangible Assets
Patents
We have not found any records of DECAGON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECAGON PROPERTIES LIMITED
Trademarks
We have not found any records of DECAGON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECAGON 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 DECAGON PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECAGON 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 DECAGON 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 DECAGON 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 BT6 9HL