Girona Properties Limited

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Girona Properties Limited

ni037969•Private Limited With Share Capital

Northern Bank House, Main Street, Kesh, BT931TF

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Incorporated

25/02/2000

Company Age

26 years

Directors

6

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Girona Properties Limited (ni037969) is a private limited with share capital incorporated on 25/02/2000 (26 years old) and registered in kesh, BT931TF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 25/02/2000
BT931TF

Financial Overview

Total Assets

£3.45M

Liabilities

£622.7K

Net Assets

£2.82M

Cash

£68.7K

Key Metrics

6

Directors

187

Shareholders

Board of Directors

4
B
barrett rennick
director
M
mervyn william nelson
director
F
frederick winston phair
director
D
derek basil phair
director

Charges

32

Registered

32

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Legacy
Category:Miscellaneous
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Annual Return Company
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Address
Date:03-12-2007
Legacy
Category:Address
Date:26-09-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:10-08-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-07-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-07-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-07-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-07-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-04-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Accounts
Date:19-01-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:22-11-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-09-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-09-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Accounts
Date:08-02-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-12-2005
Legacy
Category:Capital
Date:30-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-11-2004
Legacy
Category:Certificate
Date:17-11-2004
Legacy
Category:Accounts
Date:16-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:15-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:04-11-2004
Legacy
Category:Capital
Date:08-10-2004
Legacy
Category:Incorporation
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Legacy
Category:Capital
Date:12-09-2004
Legacy
Category:Address
Date:09-09-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Address
Date:08-06-2004
Legacy
Category:Capital
Date:30-04-2004
Legacy
Category:Capital
Date:30-04-2004
Legacy
Category:Capital
Date:30-04-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-04-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:18-03-2004
Legacy
Category:Certificate
Date:03-03-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:03-03-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Capital
Date:07-01-2004
Legacy
Category:Accounts
Date:19-11-2003
Legacy
Category:Capital
Date:09-09-2003
Legacy
Category:Capital
Date:09-09-2003
Legacy
Category:Certificate
Date:19-08-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-08-2003
Legacy
Category:Certificate
Date:29-07-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:29-07-2003
Legacy
Category:Capital
Date:15-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Capital
Date:19-03-2003

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date29/04/2026
Filing Date18/07/2025
Latest Accounts31/07/2024

Trading Addresses

Northern Bank House, Main Street, Rosscolban, Kesh, Enniskillen, County Fermanagh, BT931TF

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Contact

Northern Bank House, Main Street, Kesh, BT931TF