OpenCompanies

Beattie Property Developments Limited

Company number
NI063456
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2007
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management of real estate on a fee or contract basis

Registered office

Linenhall Exchange
1st Floor, 26 Linenhall Street
Belfast
BT2 8BG

Officers

NameRoleAppointedResigned
CS DIRECTOR SERVICES LIMITED Corporate-Director 7 Mar 2007 7 Mar 2007
C.S. SECRETARIAL SERVICES LTD Corporate-Secretary 7 Mar 2007 7 Mar 2007
MARKS, John Christopher Secretary 7 Mar 2007 12 Jun 2023
BEATTIE, Stephen Henry Director 7 Feb 2007 12 Jun 2023
BEATTIE, Darius James Walter Secretary 12 Jun 2023
BEATTIE, Matthew Stephen Alexander Director 12 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Stephen Henry Beattie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Jun 2023
Mrs Lorna Beattie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jun 2023 31 Mar 2026
Mr Darius James Walter Beattie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2026
Mr Matthew Stephen Alexander Beattie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,048,818 £6,872 35
31 Dec 2024 £1,028,600 £25,349 37
31 Dec 2023 £993,790 £50,840 37
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £831,003 £45,208 0
31 Dec 2018 -£8,471 £48,407 0
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 -£8,266 £54,278 -
31 Mar 2015 Dormant £2 - -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 - - -
31 Mar 2012 Dormant £2 - -
31 Mar 2011 Dormant £2 - -
31 Mar 2010 - - -

Connections

Directors’ other companies

Companies at the same address

Data