Speerholme Properties Limited
- Company number
- NI059970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Iveagh Properties Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Stephanie Florence | Secretary | 9 Mar 2009 | |
| LOANE, Mark Brian | Director | 17 Nov 2008 | |
| MAHON, David Albert | Director | 25 Jul 2006 | |
| HERRON, William John Henry | Director | 25 Jul 2006 | |
| MAHON, David Albert | Secretary | 25 Jul 2006 | 9 Mar 2009 |
| KANE, Dorothy May | Secretary | 29 Jun 2006 | 25 Jul 2006 |
| HARRISON, Malcolm Joseph | Director | 29 Jun 2006 | 25 Jul 2006 |
| KANE, Dorothy May | Director | 29 Jun 2006 | 25 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Herron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Erne Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| North Fermanagh Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£47,971 | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | -£40,406 | 0 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
Connections
Owned by
Speerholme Properties Limited → Erne Properties Limited
Directors’ other companies
- LOANE, Mark Brian - Director at North Fermanagh Company Limited
- LOANE, Mark Brian - Director at Munn Properties Limited
- LOANE, Mark Brian - Director at Loane Transport Limited
- MAHON, David Albert - Director at Broadroad Properties Limited
- MAHON, David Albert - Director at Lockard Properties Limited
- MAHON, David Albert - Director at Raydan Properties Limited
- MAHON, David Albert - Director at Dunwinter Properties Limited
- MAHON, David Albert - Director at Maxton Estates Limited
- MAHON, David Albert - Director at Rosshill Consultants Limited
- MAHON, David Albert - Director at Limo Properties Limited
Companies at the same address
- Abbeygate Trading Limited (NI058250)
- Aldergrove Limited (NI065883)
- Algeo Properties Limited (NI629238)
- Ardess 12 Limited (NI610900)
- Ballymagroarty Estates Limited (NI046861)
- Banbridge Enterprises Limited (NI619544)
- Barhome Properties Limited (NI044796)
- Bathwick Associates Limited (NI056150)
- Bawnglen Limited (NI044589)
- Bawnmeadows Properties Limited (NI064463)