Twelve Lions Properties in BALLYMENA

Twelve Lions Properties BALLYMENA

Founded in 1984, Twelve Lions Properties, classified under reg no. NI017575 is an active company. Currently registered at 51-53 Thomas Street BT43 6AZ, Ballymena the company has been in the business for fourty years. The company has not filed any account data yet, it is due on 31st December .

Currently there are 2 directors in the the company, namely Andrew P. and Olive P.. In addition one secretary - Olive P. - is with the firm. As of 29 May 2024, there was 1 ex director - David P.. There were no ex secretaries.

Twelve Lions Properties Address / Contact

Office Address	51-53 Thomas Street
Town	Ballymena
Post code	BT43 6AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017575
Date of Incorporation	Thu, 21st Jun 1984
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	40 years old
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Andrew P.

Position: Director

Appointed: 16 April 2014

Olive P.

Position: Secretary

Appointed: 21 June 1984

Olive P.

Position: Director

Appointed: 21 June 1984

David P.

Position: Director

Appointed: 21 June 1984

Resigned: 21 January 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Neil P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Olive P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil P.

Notified on	7 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Olive P.

Notified on	6 April 2016
Ceased on	7 August 2020
Nature of control:	25-50% voting rights 25-50% shares

David P.

Notified on	6 April 2016
Ceased on	21 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 21st January 2018 filed on: 13th, November 2018	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Sunday 21st January 2018 filed on: 13th, November 2018	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 27th, November 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 17th April 2014. filed on: 17th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd December 2013	capital
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 19th, February 2013	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 19th, February 2013	mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, February 2013	mortgage	Free Download (3 pages)
AD01	Change of registered office on Friday 14th December 2012 from Greenmount House Woodside Road Ind Estate Woodside Road Ballymena Antrim BT42 4PT Northern Ireland filed on: 14th, December 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 14th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
CH01	On Thursday 21st October 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 21st October 2010 from at the Offices of Irons Agnew 95 Wellington Street Ballymena Co.Antrim BT43 6AD filed on: 21st, October 2010	address	Free Download (1 page)
CH03	On Thursday 21st October 2010 secretary's details were changed filed on: 21st, October 2010	officers	Free Download (1 page)
CH01	On Thursday 21st October 2010 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2009 filed on: 29th, January 2010	annual return	Free Download (14 pages)
371S(NI)	08/10/08 annual return shuttle filed on: 27th, October 2008	annual return	Free Download (6 pages)
371S(NI)	08/10/07 annual return shuttle filed on: 20th, November 2007	annual return	Free Download (6 pages)
371S(NI)	08/10/06 annual return shuttle filed on: 12th, January 2007	annual return	Free Download (6 pages)
371S(NI)	08/10/05 annual return shuttle filed on: 8th, January 2006	annual return	Free Download (6 pages)
371S(NI)	30/10/04 annual return shuttle filed on: 25th, November 2004	annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 9th, September 2004	mortgage	Free Download (3 pages)
371S(NI)	08/10/03 annual return shuttle filed on: 8th, January 2004	annual return
371S(NI)	30/10/02 annual return shuttle filed on: 18th, December 2002	annual return	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 7th, March 2002	mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 6th, March 2002	mortgage	Free Download (3 pages)
371S(NI)	30/10/01 annual return shuttle filed on: 25th, January 2002	annual return	Free Download (4 pages)
371S(NI)	30/10/00 annual return shuttle filed on: 4th, December 2000	annual return	Free Download (4 pages)
371S(NI)	30/10/99 annual return shuttle filed on: 20th, January 2000	annual return
371S(NI)	30/10/98 annual return shuttle filed on: 10th, January 1999	annual return
371S(NI)	30/10/97 annual return shuttle filed on: 7th, February 1998	annual return
371S(NI)	30/10/96 annual return shuttle filed on: 18th, December 1996	annual return
371S(NI)	11/11/95 annual return shuttle filed on: 19th, January 1996	annual return
371S(NI)	11/11/94 annual return shuttle filed on: 9th, February 1995	annual return
371S(NI)	11/11/93 annual return shuttle filed on: 30th, March 1994	annual return
371S(NI)	11/11/92 annual return shuttle filed on: 14th, April 1993	annual return
371A(NI)	21/11/91 annual return form filed on: 7th, April 1992	annual return
AR(NI)	21/11/90 annual return filed on: 25th, April 1991	annual return
296(NI)	On Saturday 20th April 1991 Change of dirs/sec filed on: 20th, April 1991	officers
AR(NI)	22/11/89 annual return filed on: 27th, April 1990	annual return
AR(NI)	24/08/88 annual return filed on: 14th, February 1989	annual return
AR(NI)	26/08/87 annual return filed on: 20th, February 1988	annual return
AR(NI)	23/08/86 annual return filed on: 4th, March 1987	annual return
AR(NI)	21/08/85 annual return filed on: 13th, January 1986	annual return
AR(NI)	24/12/84 annual return filed on: 14th, January 1985	annual return
296(NI)	On Wednesday 9th January 1985 Change of dirs/sec filed on: 9th, January 1985	officers
296(NI)	On Wednesday 9th January 1985 Change of dirs/sec filed on: 9th, January 1985	officers
296(NI)	On Wednesday 9th January 1985 Change of dirs/sec filed on: 9th, January 1985	officers
NEWINC	Company registration filed on: 18th, July 1984	incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 21st, June 1984	resolution
NEWINC	Company registration filed on: 21st, June 1984	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 21st, June 1984	incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 21st, June 1984	incorporation	Free Download (7 pages)

Twelve Lions Properties BALLYMENA

Twelve Lions Properties Address / Contact

Company Information / Profile

Company staff

Andrew P.

Olive P.

Olive P.

David P.

People with significant control

Company filings

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