Alex Properties Limited

Company Registration Number: NI036889

Northern Ireland Company (post partition)

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Alex Properties Limited is a Private Company Limited by Shares first registered on 9 September 1999.

Registered Address

52 TALBOT PARK
DERRY
BT48 7TA

There are 23 companies currently registered at this postcode, including this one.

All companies at BT48 7TA

Registration Data

Company Number

NI036889

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

38 in total
36 outstanding
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £8,050,610£7,491,525£10,224,218£10,162,420£9,887,594£9,825,547£8,191,649£8,299,353£11,277,966£10,531,204£10,916,000
Current Assets £2,400,075£2,464,543£1,597,700£954,110£725,477£1,144,767£2,008,659£1,400,335£776,916£1,246,462£647,000
of which Cash £30,909£439,668£82,228£211,596£143,338£530,659£1,427,633£945,811£101,767£719,170£21,000
Total Assets £10,450,685£9,956,068£11,821,918£11,116,530£10,613,071£10,970,314£10,200,308£9,699,688£12,054,882£11,777,666£11,563,000
Current Liabilities £1,341,389£1,394,476£1,382,108£1,082,757£898,866£1,653,543£1,334,109£1,028,143£943,938£806,881£789,000
Net Current Assets £1,058,686£1,070,067£215,592£-128,647£-173,389£-508,776£674,550£372,192£-167,022£439,581£-142,000
Total Net Worth £9,109,296£8,561,592£10,439,810£10,033,773£9,714,205£9,316,771£8,866,199£8,671,545£11,110,944£10,970,785£10,774,000

Previous Names

No previous names

Company Officers

  • MARTIN, Paul Michael

    Secretary

    Appointed on 9 September 1999

     

    Nationality: British

    52 Talbot Park
    Derry
    BT48 7TA

  • MARTIN, Bridgin Fiona Janet

    Director

    Appointed on 26 October 1999

     

    Nationality: Irish

    Occupation: Hairdresser

    Month of birth: July 1963

    52 Talbot Park
    Derry
    BT48 7TA

  • MARTIN, Paul Michael

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1959

    52 Talbot Park
    Derry
    BT48 7TA

  • KANE, Dorothy May

    Director

    Appointed on 9 September 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MCNEILL, Eleanor Shirley

    Director

    Appointed on 9 September 1999

    Resigned on 26 October 1999

    Nationality: British

    Occupation: Private Secretary

    Month of birth: March 1960

    29 Glenview Drive
    Lurgan
    Armagh
    BT66 7ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 November 2016 Registration of charge NI0368890038, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5IWSKD7. Transaction: MzE2MTIyNzUyOWFkaXF6a2N4.

  2. 27 October 2016 Registration of charge NI0368890036, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: J5IHT1AY. Transaction: MzE2MDg0ODU0OGFkaXF6a2N4.

  3. 27 October 2016 Registration of charge NI0368890037, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: J5IHT2AB. Transaction: MzE2MDg0OTQ2OWFkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDHTV. Transaction: MzE2MDU2Mjc5NWFkaXF6a2N4.

  5. 24 October 2016 Registration of charge NI0368890035, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5IAB9QB. Transaction: MzE2MDUzMzI2M2FkaXF6a2N4.

  6. 20 October 2016 Registration of charge NI0368890032, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5I0BKOX. Transaction: MzE2MDQ0MzA1MmFkaXF6a2N4.

  7. 20 October 2016 Registration of charge NI0368890033, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5I0BKP5. Transaction: MzE2MDQ0NDQwMWFkaXF6a2N4.

  8. 20 October 2016 Registration of charge NI0368890031, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5I0BKN5. Transaction: MzE2MDQ0MTQ0NmFkaXF6a2N4.

  9. 20 October 2016 Registration of charge NI0368890034, created on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: J5I0BKPD. Transaction: MzE2MDQ0NTM3MmFkaXF6a2N4.

  10. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J59M2L97. Transaction: MzE1MTI5MjY5OWFkaXF6a2N4.

  11. 5 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRKRFo1NldhZGlxemtjeA.

  12. 5 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: J4JDZ57K. Transaction: MzEzNDU3ODE2M2FkaXF6a2N4.

  13. 28 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: J4GOJU1K. Transaction: MzEzMTg4MjY1NmFkaXF6a2N4.

  14. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2DKH. Transaction: MzEyNjE3MTc4N2FkaXF6a2N4.

  15. 2 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: J3HN83MZ. Transaction: MzEwODcxMTk3M2FkaXF6a2N4.

  16. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3B4F4KJ. Transaction: MzEwMjk3NzkxMWFkaXF6a2N4.

  17. 30 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: J2HRWRSZ. Transaction: MzA4NjAxNzU4NGFkaXF6a2N4.

  18. 2 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLK5K. Transaction: MzA4MDgzMDU3OGFkaXF6a2N4.

  19. 9 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: J1IVJHTC. Transaction: MzA2NTUzNDc0OWFkaXF6a2N4.

  20. 3 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1C2QD6Y. Transaction: MzA2MDE5MDc5M2FkaXF6a2N4.

  21. 2 July 2012 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1CA85HL. Transaction: MzA2MDI0ODM2N2FkaXF6a2N4.

  22. 29 June 2012 Duplicate mortgage certificatecharge no:28

    Category: Mortgage. Type: MG01. Transaction: MzA2MDAxODg2MWFkaXF6a2N4.

  23. 23 June 2012 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BQ0PDF. Transaction: MzA2MDAxOTE4NGFkaXF6a2N4.

  24. 23 June 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BQ0PDN. Transaction: MzA2MDAxNzI1MWFkaXF6a2N4.

  25. 14 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: JVO3ZYCE. Transaction: MzA0NTQ5MjE2NGFkaXF6a2N4.

  26. 29 September 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JVRW0XXV. Transaction: MzA0NDYzNTk0NGFkaXF6a2N4.

  27. 13 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: JXIIOO0S. Transaction: MzAyNTE1MTE4OGFkaXF6a2N4.

  28. 7 September 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JXQUQN6J. Transaction: MzAyMjg2MTIzMWFkaXF6a2N4.

  29. 6 January 2010 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: JZM4RFV9. Transaction: MzAwNjQzMDMyOGFkaXF6a2N4.

  30. 16 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: NZZCJDUN. Transaction: MzAwMDg5OTkyMWFkaXF6a2N4.

  31. 11 May 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00638553. Transaction: MjUwMjIzMDE4OGFkaXF6a2N4.

  32. 6 February 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00591884. Transaction: MjUwMjIzMDE4N2FkaXF6a2N4.

  33. 10 October 2008 09/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00548219. Transaction: MjUwMjIzMDE4MmFkaXF6a2N4.

  34. 7 October 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00548200. Transaction: MjUwMjIzMDE4M2FkaXF6a2N4.

  35. 24 September 2008 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00547596. Transaction: MjUwMjIzMDE4MWFkaXF6a2N4.

  36. 28 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00515215. Transaction: MjUwMjIzMDE3OGFkaXF6a2N4.

  37. 1 July 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00517491. Transaction: MjUwMjIzMDE3NmFkaXF6a2N4.

  38. 8 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00494734. Transaction: MjUwMjIzMDE3MmFkaXF6a2N4.

  39. 5 March 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00466628. Transaction: MjUwMjIzMDE2OGFkaXF6a2N4.

  40. 22 February 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00473470. Transaction: MjUwMjIzMDE3MGFkaXF6a2N4.

  41. 27 December 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00439324. Transaction: MjUwMjIzMDE2NGFkaXF6a2N4.

  42. 18 October 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00412803. Transaction: MjUwMjIzMDE1OWFkaXF6a2N4.

  43. 26 September 2007 09/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00404375. Transaction: MjUwMjIzMDE1OGFkaXF6a2N4.

  44. 12 January 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00279732. Transaction: MjUwMjIzMDE1NmFkaXF6a2N4.

  45. 27 September 2006 09/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00242960. Transaction: MjUwMjIzMDE0MmFkaXF6a2N4.

  46. 26 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00237214. Transaction: MjUwMjIzMDE1MGFkaXF6a2N4.

  47. 26 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00237213. Transaction: MjUwMjIzMDE1NGFkaXF6a2N4.

  48. 26 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00237212. Transaction: MjUwMjIzMDE0OGFkaXF6a2N4.

  49. 18 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00229295. Transaction: MjUwMjIzMDE0M2FkaXF6a2N4.

  50. 8 August 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00224859. Transaction: MjUwMjIzMDE1MmFkaXF6a2N4.

  51. 24 July 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00219689. Transaction: MjUwMjIzMDEzOGFkaXF6a2N4.

  52. 20 June 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00196744. Transaction: MjUwMjIzMDEzN2FkaXF6a2N4.

  53. 28 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00182733. Transaction: MjUwMjIzMDEyOGFkaXF6a2N4.

  54. 28 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00182732. Transaction: MjUwMjIzMDEyOWFkaXF6a2N4.

  55. 4 January 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00131720. Transaction: MjUwMjIzMDEyNmFkaXF6a2N4.

  56. 20 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00121771. Transaction: MjUwMjIzMDExOGFkaXF6a2N4.

  57. 20 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00121773. Transaction: MjUwMjIzMDExNmFkaXF6a2N4.

  58. 15 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00122343. Transaction: MjUwMjIzMDEyM2FkaXF6a2N4.

  59. 15 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00122344. Transaction: MjUwMjIzMDEyMmFkaXF6a2N4.

  60. 24 October 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00114965. Transaction: MjUwMjIzMDEwOWFkaXF6a2N4.

  61. 24 October 2005 09/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00114966. Transaction: MjUwMjIzMDEwOGFkaXF6a2N4.

  62. 16 October 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00093281. Transaction: MjUwMjIzMDEwN2FkaXF6a2N4.

  63. 20 July 2005 Mortgage cert for 402

    Category: Mortgage. Type: C402(NI). Transaction: MjUwMjIzMDA5MWFkaXF6a2N4.

  64. 20 July 2005 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00020095. Transaction: MjUwMjIzMDA4OWFkaXF6a2N4.

  65. 20 July 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00020094. Transaction: MjUwMjIzMDA5MGFkaXF6a2N4.

  66. 20 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00077048. Transaction: MjUwMjIzMDA4NmFkaXF6a2N4.

  67. 11 November 2004 09/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjIzMDA4M2FkaXF6a2N4.

  68. 17 August 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjIzMDEwNmFkaXF6a2N4.

  69. 14 June 2004 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjIzMDEwNWFkaXF6a2N4.

  70. 14 June 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjIzMDEwNGFkaXF6a2N4.

  71. 20 November 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjIzMDEzMmFkaXF6a2N4.

  72. 24 September 2003 09/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjIzMDA4NWFkaXF6a2N4.

  73. 9 August 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjIzMDA4NGFkaXF6a2N4.

  74. 21 October 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjIzMDEzM2FkaXF6a2N4.

  75. 30 September 2002 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjIzMDA4MmFkaXF6a2N4.

  76. 30 September 2002 09/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjIzMDA4MWFkaXF6a2N4.

  77. 5 September 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjIzMDEzNGFkaXF6a2N4.

  78. 5 March 2002 09/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjIzMDEwM2FkaXF6a2N4.

  79. 9 August 2001 09/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjIzMDEwMmFkaXF6a2N4.

  80. 28 June 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjIzMDEwMWFkaXF6a2N4.

  81. 13 March 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00166844. Transaction: MjUwMjIzMDEzNmFkaXF6a2N4.

  82. 3 November 1999 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMjIzMDA5NWFkaXF6a2N4.

  83. 3 November 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjIzMDEwMGFkaXF6a2N4.

  84. 3 November 1999 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjIzMDA5N2FkaXF6a2N4.

  85. 3 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjIzMDA5OGFkaXF6a2N4.

  86. 3 November 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjIzMDA5OWFkaXF6a2N4.

  87. 3 November 1999 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00166845. Transaction: MjUwMjIzMDEzNWFkaXF6a2N4.

  88. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjIzMDA5NGFkaXF6a2N4.

  89. 9 September 1999 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjIzMDA4MGFkaXF6a2N4.

  90. 9 September 1999 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMjIzMDA5MmFkaXF6a2N4.

  91. 9 September 1999 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMjIzMDA5M2FkaXF6a2N4.

  92. 9 September 1999 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjIzMDA3OWFkaXF6a2N4.

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