Iveagh Properties Limited in BELFAST

Iveagh Properties Limited BELFAST

Iveagh Properties started in year 1999 as Private Limited Company with registration number NI035692. The Iveagh Properties company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Belfast at 631 Lisburn Road. Postal code: BT9 7GT.

The firm has 5 directors, namely Robin K., Harold H. and Melvyn A. and others. Of them, David M., Norman F. have been with the company the longest, being appointed on 23 April 1999 and Robin K. has been with the company for the least time - from 28 October 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iveagh Properties Limited Address / Contact

Office Address	631 Lisburn Road
Town	Belfast
Post code	BT9 7GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI035692
Date of Incorporation	Fri, 26th Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (204 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Robin K.

Position: Director

Appointed: 28 October 2005

Harold H.

Position: Director

Appointed: 19 June 2002

Melvyn A.

Position: Director

Appointed: 19 June 2002

David M.

Position: Director

Appointed: 23 April 1999

Norman F.

Position: Director

Appointed: 23 April 1999

Lorna K.

Position: Secretary

Appointed: 20 June 2008

Resigned: 01 August 2017

David C.

Position: Director

Appointed: 28 October 2005

Resigned: 09 December 2011

Melvyn A.

Position: Secretary

Appointed: 12 May 2005

Resigned: 12 May 2006

I S.

Position: Director

Appointed: 23 April 1999

Resigned: 12 May 2005

Ronald K.

Position: Director

Appointed: 23 April 1999

Resigned: 17 December 2007

James M.

Position: Director

Appointed: 23 April 1999

Resigned: 23 April 1999

Mervyn C.

Position: Director

Appointed: 23 April 1999

Resigned: 22 August 2008

Gavan H.

Position: Director

Appointed: 23 April 1999

Resigned: 07 January 2018

William F.

Position: Director

Appointed: 23 April 1999

Resigned: 29 April 2004

Ivan S.

Position: Director

Appointed: 15 March 1999

Resigned: 12 May 2006

James M.

Position: Director

Appointed: 15 March 1999

Resigned: 01 August 2017

Eleanor M.

Position: Director

Appointed: 26 February 1999

Resigned: 15 March 1999

Dorothy K.

Position: Director

Appointed: 26 February 1999

Resigned: 15 March 1999

Ivan S.

Position: Secretary

Appointed: 26 February 1999

Resigned: 12 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 7 names. As we discovered, there is James M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Norman F. This PSC has significiant influence or control over the company,. Then there is Harold H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

James M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Norman F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Harold H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Melvyn A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robin K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gavan H.

Notified on	6 April 2016
Ceased on	7 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	3 157 720	3 414 571	3 513 449	3 526 219

Balance Sheet
Cash Bank On Hand				51 763	194 675	55 140	30 747	86 755	58 837	7 696
Current Assets	4 418 286	3 843 648	3 377 886	3 393 438	3 219 913	3 302 076	3 370 667	3 504 456	3 416 212	3 495 978
Debtors	847 997	974 599	579 738	489 186	779 858	1 001 556	734 540	842 321	709 020	839 927
Net Assets Liabilities				3 526 219	3 530 091	3 595 482	3 724 316	3 863 107	3 883 364	3 975 146
Other Debtors					779 858	1 001 556	699 354	711 117	610 976	801 976
Property Plant Equipment									500	375
Total Inventories				2 852 489	2 245 380	2 245 380	2 605 380	2 575 380	2 648 355	2 648 355
Cash Bank In Hand		0	82 754
Net Assets Liabilities Including Pension Asset Liability	3 157 720	3 414 571	3 513 449	3 526 219
Stocks Inventory	3 570 289	2 869 049	2 715 394

Reserves/Capital
Called Up Share Capital	1 390 000	1 390 000	1 390 000
Profit Loss Account Reserve	996 520	1 253 371	1 352 249
Shareholder Funds	3 157 720	3 414 571	3 513 449	3 526 219

Other
Investments Fixed Assets Depreciation		17 002	17 002
Total Fixed Assets Cost Or Valuation		500 194	500 194
Total Fixed Assets Depreciation		19 977	19 977
Accumulated Depreciation Impairment Property Plant Equipment					2 975	2 975			125	250
Additions Other Than Through Business Combinations Property Plant Equipment									625
Amounts Owed To Group Undertakings Participating Interests						15 500	500	6 900	3 900	3 500
Average Number Employees During Period				1	1
Balances Amounts Owed By Related Parties							13 920	8 920
Bank Borrowings Overdrafts					421	838
Corporation Tax Payable					57 115	47 945	51 141	59 239	37 203	53 642
Creditors				267 436	110 049	126 821	117 078	166 071	125 475	113 358
Depreciation Rate Used For Property Plant Equipment					20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 975
Disposals Property Plant Equipment							2 975
Fixed Assets	480 118	480 217	480 217	400 217				524 722	592 722	592 597
Increase From Depreciation Charge For Year Property Plant Equipment									125	125
Investments				400 217	-97 002	420 227	470 727	524 722	-97 002	592 222
Investments Fixed Assets	480 118	480 217		400 217	420 227	420 227	470 727	524 722	592 222	592 222
Net Current Assets Liabilities	2 677 602	2 934 354	3 033 232	3 126 002	3 109 864	3 175 255	3 253 589	3 338 385	3 290 737	3 382 620
Other Creditors					39 211	30 098	28 249	77 036	42 669	32 993
Other Investments Other Than Loans					420 227	-97 002	-97 002	524 722	-97 002	-97 002
Other Taxation Social Security Payable					8 016	2 890	4 418	6 882		1 028
Property Plant Equipment Gross Cost					2 975	2 975			625	625
Taxation Including Deferred Taxation Balance Sheet Subtotal									95	71
Total Assets Less Current Liabilities	3 157 720	3 414 571	3 513 449	3 526 219	3 530 091	3 595 482	3 724 316	3 863 107	3 883 459	3 975 217
Trade Creditors Trade Payables					5 286	29 550	32 770	16 014	41 703	22 195
Trade Debtors Trade Receivables							35 186	131 204	98 044	37 951
Creditors Due Within One Year Total Current Liabilities		909 294	344 654
Share Premium Account	771 200	771 200	771 200
Tangible Fixed Assets Cost Or Valuation		2 975	2 975
Tangible Fixed Assets Depreciation		2 975	2 975
Total Fixed Asset Investments Cost Or Valuation		497 219	497 219
Total Investments Fixed Assets		480 217	480 217
Creditors Due Within One Year	1 740 684	909 294	344 654	267 436
Intangible Fixed Assets Aggregate Amortisation Impairment	2 975	2 975
Intangible Fixed Assets Cost Or Valuation	2 975	2 975

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 25th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 25th, August 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 26th, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 12th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 30th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 15th, October 2019	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 31st, July 2017	incorporation	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th February 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 20th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th February 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (28 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 6th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 7th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th February 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (28 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 10th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 26th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (29 pages)
AR01	Annual return drawn up to 26th February 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (35 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 4th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th February 2009 with full list of members filed on: 27th, May 2010	annual return	Free Download (28 pages)
AR01	Annual return drawn up to 26th February 2008 with full list of members filed on: 27th, May 2010	annual return	Free Download (32 pages)
AC(NI)	28/02/09 annual accts filed on: 29th, May 2009	accounts	Free Download (9 pages)
AC(NI)	29/02/08 annual accts filed on: 29th, May 2008	accounts	Free Download (9 pages)
AC(NI)	28/02/07 annual accts filed on: 25th, May 2007	accounts	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (3 pages)
371S(NI)	26/02/07 annual return shuttle filed on: 8th, May 2007	annual return	Free Download (34 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 8th, May 2007	capital	Free Download (2 pages)
AC(NI)	28/02/06 annual accts filed on: 3rd, January 2007	accounts	Free Download (9 pages)
371S(NI)	26/02/06 annual return shuttle filed on: 17th, May 2006	annual return	Free Download (26 pages)
AC(NI)	28/02/05 annual accts filed on: 16th, June 2005	accounts	Free Download (10 pages)
98-2(NI)	Return of allot of shares filed on: 17th, April 2005	capital	Free Download (2 pages)
AC(NI)	28/02/04 annual accts filed on: 12th, January 2005	accounts	Free Download (9 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, September 2004	capital	Free Download (3 pages)
371S(NI)	26/02/04 annual return shuttle filed on: 17th, June 2004	annual return
AC(NI)	28/02/03 annual accts filed on: 3rd, November 2003	accounts	Free Download (8 pages)
G98-2(NI)	Return of allot of shares filed on: 27th, March 2003	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 14th, March 2003	capital	Free Download (6 pages)
371S(NI)	26/02/03 annual return shuttle filed on: 14th, March 2003	annual return	Free Download (11 pages)
AC(NI)	28/02/02 annual accts filed on: 28th, November 2002	accounts	Free Download (7 pages)
371S(NI)	26/02/02 annual return shuttle filed on: 24th, April 2002	annual return	Free Download (9 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, April 2002	capital	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, June 2001	capital	Free Download (3 pages)
AC(NI)	28/02/01 annual accts filed on: 21st, May 2001	accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 3rd, May 2001	capital	Free Download (2 pages)
371S(NI)	26/02/01 annual return shuttle filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AC(NI)	28/02/00 annual accts filed on: 30th, November 2000	accounts	Free Download (6 pages)
371S(NI)	26/02/00 annual return shuttle filed on: 17th, May 2000	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 26th, March 1999	incorporation	Free Download (16 pages)
133(NI)	Not of incr in nom cap filed on: 26th, March 1999	capital	Free Download (1 page)
MEM(NI)	Memorandum filed on: 26th, February 1999	incorporation
ARTS(NI)	Articles filed on: 26th, February 1999	incorporation

Iveagh Properties Limited BELFAST

Iveagh Properties Limited Address / Contact

Company Information / Profile

Company staff

Robin K.

Harold H.

Melvyn A.

David M.

Norman F.

Lorna K.

David C.

Melvyn A.

I S.

Ronald K.

James M.

Mervyn C.

Gavan H.

William F.

Ivan S.

James M.

Eleanor M.

Dorothy K.

Ivan S.

People with significant control

Annual reports financial information

Company filings

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