O'kane Property Limited in BALLYMENA

O'kane Property Limited BALLYMENA

O'kane Property started in year 2009 as Private Limited Company with registration number NI073337. The O'kane Property company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Ballymena at 110a Galgorm Road. Postal code: BT42 1AE. Since Tue, 23rd Aug 2011 O'kane Property Limited is no longer carrying the name O'kane Property (newco).

At present there are 5 directors in the the firm, namely Peter O., John O. and Michael D. and others. In addition one secretary - Michael D. - is with the company. As of 27 April 2024, there were 5 ex directors - John O., William O. and others listed below. There were no ex secretaries.

O'kane Property Limited Address / Contact

Office Address	110a Galgorm Road
Town	Ballymena
Post code	BT42 1AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI073337
Date of Incorporation	Wed, 29th Jul 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Peter O.

Position: Director

Appointed: 24 February 2021

John O.

Position: Director

Appointed: 24 February 2021

Michael D.

Position: Director

Appointed: 25 August 2010

Desmond O.

Position: Director

Appointed: 25 August 2010

Alison W.

Position: Director

Appointed: 25 August 2010

Michael D.

Position: Secretary

Appointed: 03 June 2010

John O.

Position: Director

Appointed: 25 August 2010

Resigned: 24 February 2021

William O.

Position: Director

Appointed: 03 June 2010

Resigned: 24 February 2021

Anthony O.

Position: Director

Appointed: 03 June 2010

Resigned: 25 August 2010

Richard F.

Position: Director

Appointed: 29 July 2009

Resigned: 03 June 2010

John K.

Position: Director

Appointed: 29 July 2009

Resigned: 03 June 2010

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 29 July 2009

Resigned: 03 June 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As we identified, there is Desmond O. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Peter O. This PSC has significiant influence or control over the company,. Then there is Alison W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Desmond O.

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

Peter O.

Notified on	24 February 2021
Nature of control:	significiant influence or control

Alison W.

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

Michael D.

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

John O.

Notified on	24 February 2021
Nature of control:	significiant influence or control

John O.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	significiant influence or control

William O.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	significiant influence or control

Company previous names

O'kane Property (newco)	August 23, 2011
Moyne Shelf Company (no.273)	June 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 13th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 13th, February 2024	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 1st, December 2022	accounts	Free Download (15 pages)
CH01	On Wed, 24th Feb 2021 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 6th, January 2022	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Asm the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED on Tue, 18th May 2021 to 110a Galgorm Road Ballymena BT42 1AE filed on: 18th, May 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 6th, April 2021	accounts	Free Download (15 pages)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Feb 2021 filed on: 3rd, March 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Feb 2021 new director was appointed. filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jul 2015 filed on: 21st, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 5th, February 2015	accounts	Free Download (9 pages)
CH01	On Tue, 26th Aug 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jul 2014 filed on: 5th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Jul 2013 filed on: 2nd, August 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (9 pages)
CH01	On Thu, 6th Sep 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
CH01	On Wed, 8th Aug 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jul 2012 filed on: 7th, September 2012	annual return	Free Download (7 pages)
CH01	On Wed, 8th Aug 2012 director's details were changed filed on: 6th, September 2012	officers	Free Download (3 pages)
CH01	On Wed, 8th Aug 2012 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 6th Sep 2012. Old Address: C/O Asm Horwath the Diamond Centre Market Street Magherafelt Londonderry BT45 6ED filed on: 6th, September 2012	address	Free Download (1 page)
CH01	On Wed, 8th Aug 2012 director's details were changed filed on: 6th, September 2012	officers	Free Download (2 pages)
CH03	On Wed, 8th Aug 2012 secretary's details were changed filed on: 6th, September 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jul 2011 filed on: 2nd, September 2011	annual return	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, August 2011	incorporation	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 23rd, August 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed o'kane property (newco) LIMITEDcertificate issued on 23/08/11 filed on: 23rd, August 2011	change of name	Free Download (4 pages)
RES15	Resolution on Fri, 29th Apr 2011 to change company name	change of name
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 3rd, February 2011	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 8th Dec 2010 filed on: 8th, December 2010	officers	Free Download (2 pages)
AP01	On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010	officers	Free Download (3 pages)
AP01	On Wed, 8th Dec 2010 new director was appointed. filed on: 8th, December 2010	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Apr 2010 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jul 2010 filed on: 18th, October 2010	annual return	Free Download (14 pages)
AP03	On Thu, 10th Jun 2010, company appointed a new person to the position of a secretary filed on: 10th, June 2010	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 9th Jun 2010 filed on: 9th, June 2010	officers	Free Download (2 pages)
AP01	On Tue, 8th Jun 2010 new director was appointed. filed on: 8th, June 2010	officers	Free Download (3 pages)
AP01	On Tue, 8th Jun 2010 new director was appointed. filed on: 8th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 8th Jun 2010. Old Address: 21 Arthur Street Belfast BT1 4GA filed on: 8th, June 2010	address	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, June 2010	change of name	Free Download (3 pages)
CERTNM	Company name changed moyne shelf company (no.273) LIMITEDcertificate issued on 03/06/10 filed on: 3rd, June 2010	change of name	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, June 2010	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2010	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2009	incorporation	Free Download (22 pages)

O'kane Property Limited BALLYMENA

O'kane Property Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

John O.

Michael D.

Desmond O.

Alison W.

Michael D.

John O.

William O.

Anthony O.

Richard F.

John K.

Moyne Secretarial Limited

People with significant control

Company previous names

Company filings

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