GENOVA NORTH WEST LIMITED - BANBRIDGE


Company Profile Company Filings

Overview

GENOVA NORTH WEST LIMITED is a Private Limited Company from BANBRIDGE and has the status: Active.
GENOVA NORTH WEST LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: NI035902. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

GENOVA NORTH WEST LIMITED - BANBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE FACTORY
BANBRIDGE
COUNTY DOWN
BT32 3NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN MURDOCK Sep 1963 Irish Director 2016-11-10 CURRENT
MR JOHN MILLS Dec 1952 British Director 1999-04-28 UNTIL 1999-05-14 RESIGNED
KEVIN MURDOCK Secretary 2010-02-11 UNTIL 2012-04-02 RESIGNED
ROBERT JAMES STEVENSON Secretary 1999-03-31 UNTIL 2007-06-15 RESIGNED
MR RICHARD KELLY Secretary 2007-06-15 UNTIL 2010-02-11 RESIGNED
MRS ELEANOR SHIRLEY MCNEILL Mar 1960 British Director 1999-03-31 UNTIL 1999-04-28 RESIGNED
MR ROBERT POLLIN British Director 1999-05-14 UNTIL 2007-06-15 RESIGNED
MR KEVIN MURDOCK Aug 1966 Irish Director 2010-02-11 UNTIL 2012-04-02 RESIGNED
MR CIARAN MURDOCK Sep 1963 Irish Director 2007-06-15 UNTIL 2013-05-24 RESIGNED
MR JOHN GEORGE WILLIS Jan 1959 British Director 1999-04-28 UNTIL 1999-05-14 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 1999-03-31 UNTIL 1999-04-28 RESIGNED
MR RICHARD PATRICK KELLY Jul 1962 British Director 2007-06-15 UNTIL 2010-02-12 RESIGNED
MR RICHARD PATRICK KELLY Jul 1962 British Director 2013-05-24 UNTIL 2015-09-29 RESIGNED
MR SIMON NICHOLAS HILLCOX Jun 1964 British Director 2002-07-01 UNTIL 2007-06-15 RESIGNED
MR MARK WILLIAM GLENFIELD Jul 1961 British Director 2013-05-24 UNTIL 2015-09-11 RESIGNED
MR ALASTAIR COULSON Oct 1979 British Director 2015-09-11 UNTIL 2016-11-10 RESIGNED
MR. JAMES WATSON BURGESS Sep 1944 British Director 1999-05-14 UNTIL 2002-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ciaran Murdock 2016-11-10 9/1963 Banbridge   County Down Significant influence or control
Genova Properties Limited 2016-06-30 Banbridge   County Down Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCORDIA WHARF MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CROCODILE (DUNDEE) NO.6 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GENOVA Active FULL 68209 - Other letting and operating of own or leased real estate
EDENDERRY DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HARDCASTLE ELEVEN LIMITED CO.LONDONDERRY Dissolved... SMALL 98000 - Residents property management
HARDCASTLE TEN LIMITED CO. LONDONDERRY Dissolved... SMALL 98000 - Residents property management
REDBRICK DEVELOPMENTS LIMITED ARMAGH NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RED BRICK DEVELOPMENTS (NO.2) LIMITED CO.DOWN Dissolved... FULL None Supplied
TOWNACCESS INVESTMENTS LIMITED BANBRIDGE Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GENOVA PROPERTIES LIMITED BANBRIDGE Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAPPARD LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
FERRARD GRANGE MANAGEMENT COMPANY LIMITED BANBRIDGE NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LOTUS PROPERTY (T&D) LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
VOLTAR INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 41100 - Development of building projects
WELLWOOD PROPCO LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
CARINDALE INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
CASTLELAW ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
CCS - DESIGN AND MAINTENANCE LTD KIRRIEMUIR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNACCESS INVESTMENTS LIMITED BANBRIDGE Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAPPARD LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68100 - Buying and selling of own real estate
EGLANTINE INVESTMENTS LIMITED BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LACOSTE ACCOUNTANCY SERVICES LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 69201 - Accounting and auditing activities
INCHALEEN LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
32 NORTH LIMITED BANBRIDGE NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
HILLVIEW DEVELOPMENTS (N.I.) LTD BANBRIDGE NORTHERN IRELAND Active AUDITED ABRIDGED 41202 - Construction of domestic buildings
EDENBROOK MANAGEMENT COMPANY LIMITED BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
WOODLAND GRANGE (COMBER) MANAGEMENT COMPANY LIMITED BANBRIDGE NORTHERN IRELAND Active NO ACCOUNTS FILED 98000 - Residents property management