Active
Company Information for BENMORE PROPERTIES LIMITED
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD,
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Company Registration Number
NI033294 Private Limited Company
Active |
| Company Name | |
|---|---|
| BENMORE PROPERTIES LIMITED | |
| Legal Registered Office | |
| UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST ANTRIM BT2 8GD Other companies in BT9 | |
| Company Number | NI033294 | |
|---|---|---|
| Company ID Number | NI033294 | |
| Date formed | 1997-11-25 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB761097719 |
| Last Datalog update: | 2026-05-05 05:40:18 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BENMORE PROPERTIES LLC | 401 RYLAND ST STE 200-A RENO NV 89502 | Active | Company formed on the 2011-11-15 |
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Benmore Properties, LLC | 9593 E Maplewood Circle Greenwood Village CO 80111 | Good Standing | Company formed on the 2011-11-16 |
| Officer | Role | Date Appointed |
|---|---|---|
ANNA MCKAY |
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KEVIN MARTIN MCKAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MCGEOWN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| D.D.K. LIMITED | Company Secretary | 1994-08-17 | CURRENT | 1994-08-17 | Active | |
| GIANTS PARK BELFAST LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
| KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| BENMORE (NO 1) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
| NORTHSIDE REGENERATION LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| OLIBAN LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
| BAWNMORE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-19 | Active | |
| BENMORE GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| KH (BALMORAL) COMMERCIAL LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| EASTMORE INVESTMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-22 | Active | |
| JOHNCORP (NO.2) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BELFAST PROPERTY SOLUTIONS (NI) LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-04 | Active | |
| NFP (NI) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
| SPHERE RETAIL ASSET MANAGEMENT NI LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-03-27 | |
| ADELAIDE EXCHANGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
| STRABEN LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Live but Receiver Manager on at least one charge | |
| BENMORE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| RUSHMORE HOMES | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-20 | |
| THORNVALLEY PROPERTIES LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-12 | Liquidation | |
| PORCHGROUND PROPERTY MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-16 | Dissolved 2017-01-24 | |
| M-TWO MANCHESTER LICENSING LIMITED | Director | 2006-07-04 | CURRENT | 2005-11-15 | Dissolved 2014-04-01 | |
| TOWERBEG LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-14 | Active | |
| FOUR TWO FOUR LTD | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
| BELPOOL DEVELOPMENTS LTD | Director | 2005-03-16 | CURRENT | 2004-12-06 | Dissolved 2022-03-01 | |
| BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2004-02-12 | Active | |
| CARTEL DEVELOPMENTS LIMITED | Director | 2001-05-01 | CURRENT | 1997-11-19 | Dissolved 2025-01-14 | |
| STRABEN DEVELOPMENTS LIMITED | Director | 1996-05-16 | CURRENT | 1996-05-16 | Active | |
| BENMORE DEVELOPMENTS (N.I.) LIMITED | Director | 1994-08-12 | CURRENT | 1994-08-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 23/10/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM C/O Rushmere House 46 Cadogan Park Belfast Antrim BT9 6HH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MARTIN MCKAY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-07-27 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100793 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009406 | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2017-05-04 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-11-04 | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2016-05-04 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 3.08(NI) | Liquidation: Administrative receivers abstracts to 2015-11-04 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| RM01 | Liquidation appointment of receiver | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 25/11/12 FULL LIST | |
| MISC | RESIGNATION OF AUDITOR | |
| AR01 | 25/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 25/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MC KAY / 21/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MCKAY / 21/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM MANEELY MCCANN AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM, MANEELY MCCANN, AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCKAY / 25/11/2009 | |
| AR01 | 25/11/09 FULL LIST | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 25/11/08 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/04 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 25/11/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| AC(NI) | 30/11/03 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 25/11/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/11/02 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 25/11/03 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/02 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/11/01 ANNUAL ACCTS | |
| AC(NI) | 30/11/00 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 25/11/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 25/11/00 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/11/99 ANNUAL ACCTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 25/11/99 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/98 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 25/11/99 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD |
| Proposal to Strike Off | 2013-03-29 |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | 10/15 DONEGALL SQ | |
| MORTGAGE OR CHARGE | Outstanding | 10/15 DONEGALL | |
| MORTGAGE OR CHARGE | Outstanding | 10/15 DONEGALL | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Outstanding | 18/21 ST STEPHENS | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK | |
| MORTGAGE OR CHARGE | Outstanding | ANGLO IRISH BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENMORE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENMORE PROPERTIES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BENMORE PROPERTIES LIMITED | Event Date | 2013-03-29 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |