About

Registered Number: NI055304
Date of Incorporation: 26/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 51 Lisburn Road, Ballynahinch, Co Down, BT24 8TT

 

Jkg Properties Ltd was founded on 26 May 2005, it's status at Companies House is "Active". The current directors of the company are Hearne, Karen Annette, Algie, Samuel Mervyn, Thackray, Judith, Barr, Ian, Barr, Ian, Mccormick, John Cecil, Rooney, Denis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALGIE, Samuel Mervyn 26 May 2005 - 1
THACKRAY, Judith 08 August 2018 - 1
BARR, Ian 26 May 2005 08 August 2018 1
MCCORMICK, John Cecil 16 August 2005 08 August 2018 1
ROONEY, Denis 16 August 2005 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HEARNE, Karen Annette 28 June 2007 - 1
BARR, Ian 26 May 2005 28 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 27 May 2020
PSC04 - N/A 27 May 2020
PSC01 - N/A 27 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 18 September 2018
PSC01 - N/A 31 August 2018
PSC07 - N/A 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 31 August 2018
CS01 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
PSC02 - N/A 04 June 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 01 November 2016
RP04 - N/A 24 June 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 20 October 2014
CH01 - Change of particulars for director 19 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 27 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 17 December 2009
371S(NI) - N/A 24 July 2009
AC(NI) - N/A 03 April 2009
371S(NI) - N/A 10 June 2008
AC(NI) - N/A 15 May 2008
295(NI) - N/A 09 May 2008
296(NI) - N/A 16 August 2007
296(NI) - N/A 01 August 2007
371S(NI) - N/A 29 May 2007
AC(NI) - N/A 30 March 2007
371S(NI) - N/A 20 June 2006
402(NI) - N/A 23 September 2005
402(NI) - N/A 23 September 2005
296(NI) - N/A 14 September 2005
296(NI) - N/A 14 September 2005
295(NI) - N/A 13 August 2005
296(NI) - N/A 13 August 2005
296(NI) - N/A 13 August 2005
UDM+A(NI) - N/A 13 August 2005
CNRES(NI) - N/A 01 August 2005
CERTC(NI) - N/A 01 August 2005
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 14 September 2005 Outstanding

N/A

Debenture 14 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.