Mcgivern Properties Limited in Warrenpoint NEWRY - BT34 3QT

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Mcgivern Properties Limited NEWRY

Founded in 2005, Mcgivern Properties, classified under reg no. NI053591 is an active company. Currently registered at 35 Bridge Road BT34 3QT, Newry the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Damien M., Maurice M.. Of them, Damien M., Maurice M. have been with the company the longest, being appointed on 19 January 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.

Mcgivern Properties Limited Address / Contact

Office Address	35 Bridge Road
Office Address2	Warrenpoint
Town	Newry
Post code	BT34 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053591
Date of Incorporation	Sat, 15th Jan 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Damien M.

Position: Director

Appointed: 19 January 2005

Maurice M.

Position: Director

Appointed: 19 January 2005

Margaret M.

Position: Secretary

Appointed: 19 January 2005

Resigned: 13 May 2016

Margaret M.

Position: Director

Appointed: 19 January 2005

Resigned: 16 December 2019

Brian M.

Position: Director

Appointed: 19 January 2005

Resigned: 08 March 2024

Sean C.

Position: Secretary

Appointed: 15 January 2005

Resigned: 29 January 2005

Sean C.

Position: Director

Appointed: 15 January 2005

Resigned: 29 January 2005

Sean M.

Position: Director

Appointed: 15 January 2005

Resigned: 29 January 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Damien M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Maurice M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Damien M.

Notified on	29 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Maurice M.

Notified on	29 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Brian M.

Notified on	29 June 2018
Ceased on	8 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Maurice M.

Notified on	6 April 2016
Ceased on	29 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP03	On 15th March 2024, company appointed a new person to the position of a secretary filed on: 21st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 15th March 2024, company appointed a new person to the position of a secretary filed on: 21st, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
AD01	Change of registered address from 35 Bridge Road Warrenpoint Newry County Down BT34 3QT on 11th March 2024 to 50 Aughnagon Road Warrenpoint Newry BT34 3RA filed on: 11th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 1st, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 26th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 16th December 2019 filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 13th May 2016 filed on: 13th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th June 2016: 60.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 1st, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st February 2016: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (7 pages)
CH01	On 1st April 2014 director's details were changed filed on: 15th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
CH01	On 26th April 2013 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 21st, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st January 2014: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
CH01	On 15th January 2013 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Mcgivern Properties Ltd 140 Lower Dromore Road Warrenpoint Co. Down BT34 3LN Northern Ireland on 2nd April 2012 filed on: 2nd, April 2012	address	Free Download (1 page)
AD01	Registered office address changed from 35 Bridge Road Warrenpoint Newry County Down BT34 3QT Northern Ireland on 2nd April 2012 filed on: 2nd, April 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 17th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
AD01	Registered office address changed from Fitzpatrick & Kearney 10C Marcus Square Newry Co Down BT34 1AE on 25th March 2010 filed on: 25th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 25th, March 2010	annual return	Free Download (6 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (5 pages)
371S(NI)	15/01/09 annual return shuttle filed on: 16th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2008	accounts	Free Download (3 pages)
371S(NI)	15/01/08 annual return shuttle filed on: 7th, February 2008	annual return	Free Download (7 pages)
371S(NI)	15/01/07 annual return shuttle filed on: 26th, January 2007	annual return	Free Download (7 pages)
371S(NI)	15/01/06 annual return shuttle filed on: 13th, February 2006	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 2nd, November 2005	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 2nd, November 2005	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 2nd, November 2005	accounts	Free Download (1 page)
296(NI)	On 2nd November 2005 Change of dirs/sec filed on: 2nd, November 2005	officers	Free Download (2 pages)
296(NI)	On 2nd November 2005 Change of dirs/sec filed on: 2nd, November 2005	officers	Free Download (2 pages)
296(NI)	On 2nd November 2005 Change of dirs/sec filed on: 2nd, November 2005	officers	Free Download (2 pages)
296(NI)	On 2nd November 2005 Change of dirs/sec filed on: 2nd, November 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, May 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, January 2005	incorporation	Free Download (19 pages)

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