Mc Aleer & Rushe Properties Limited in Cookstown - BT80 8TL

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Mc Aleer & Rushe Properties Limited

Founded in 2006, Mc Aleer & Rushe Properties, classified under reg no. NI062254 is an active company. Currently registered at 17-19 Dungannon Road BT80 8TL, the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Emelda O., Mary L. and Seamus M. and others. In addition one secretary - Ita G. - is with the firm. As of 16 June 2024, there was 1 ex secretary - James H.. There were no ex directors.

Mc Aleer & Rushe Properties Limited Address / Contact

Office Address	17-19 Dungannon Road
Office Address2	Cookstown
Town
Post code	BT80 8TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI062254
Date of Incorporation	Thu, 14th Dec 2006
Industry	Activities of head offices
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ita G.

Position: Secretary

Appointed: 02 July 2020

Emelda O.

Position: Director

Appointed: 02 June 2020

Mary L.

Position: Director

Appointed: 02 June 2020

Seamus M.

Position: Director

Appointed: 14 December 2006

Eamonn L.

Position: Director

Appointed: 14 December 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 14 December 2006

Resigned: 14 December 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 December 2006

Resigned: 14 December 2006

James H.

Position: Secretary

Appointed: 14 December 2006

Resigned: 02 July 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Seamus M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eamonn L. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus M.

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

Eamonn L.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 31, 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 31, 2022 filed on: 6th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 31, 2021 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 21st, September 2020	accounts	Free Download (9 pages)
AP03	Appointment (date: July 2, 2020) of a secretary filed on: 10th, August 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 2, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On June 2, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
AP01	On June 2, 2020 new director was appointed. filed on: 8th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 7th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (9 pages)
CH03	On July 20, 2017 secretary's details were changed filed on: 25th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 10th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2016: 998.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 17th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2015: 998.00 GBP	capital
MISC	Statement on ceasing to hold office as auditors filed on: 25th, March 2015	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 29th, January 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 7th, August 2013	resolution
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 25th, April 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 19th, April 2012	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2012	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2012	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, March 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 24th, March 2011	accounts	Free Download (70 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (31 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 21st, April 2009	annual return	Free Download (10 pages)
AC(NI)	31/03/08 annual accts filed on: 21st, April 2009	accounts	Free Download (34 pages)
371SR(NI)	31/03/08 filed on: 11th, September 2008	annual return	Free Download (10 pages)
98-2(NI)	Return of allot of shares filed on: 8th, September 2008	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 4th, June 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 4th, June 2008	resolution	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 4th, June 2008	capital	Free Download (2 pages)
371S(NI)	14/12/07 annual return shuttle filed on: 29th, January 2008	annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 9th, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, January 2008	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 2nd, January 2008	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 26th, January 2007	change of name	Free Download (1 page)
296(NI)	On January 7, 2007 Change of dirs/sec filed on: 7th, January 2007	officers	Free Download (2 pages)
296(NI)	On January 7, 2007 Change of dirs/sec filed on: 7th, January 2007	officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 7th, January 2007	address	Free Download (1 page)
296(NI)	On January 7, 2007 Change of dirs/sec filed on: 7th, January 2007	officers	Free Download (3 pages)
98-2(NI)	Return of allot of shares filed on: 7th, January 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2006	incorporation	Free Download (20 pages)

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