C.H.C. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

NI016350

Incorporation date

05/01/1983

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1983)

18/02/2026

Satisfaction of charge NI0163500005 in full

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18/02/2026

Satisfaction of charge NI0163500003 in full

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18/02/2026

Satisfaction of charge NI0163500004 in full

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12/02/2026

Registration of charge NI0163500006, created on 2026-02-12

View PDF (28 pages)

26/01/2026

Accounts for a small company made up to 2025-04-30

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01/12/2025

Confirmation statement made on 2025-11-18 with updates

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30/11/2025

Cessation of William Brian Beattie as a person with significant control on 2024-12-12

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30/11/2025

Cessation of Derek William Poole as a person with significant control on 2024-12-12

View PDF (1 pages)

14/11/2025

Termination of appointment of Derek William Poole as a director on 2024-12-12

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

30/11/2023

Confirmation statement made on 2023-11-18 with no updates

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28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

05/12/2022

Confirmation statement made on 2022-11-18 with no updates

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25/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

17/11/2021

Notification of Terence Dale Poole as a person with significant control on 2021-01-25

View PDF (2 pages)

17/11/2021

Notification of Keith Derek Poole as a person with significant control on 2021-01-25

View PDF (2 pages)

17/11/2021

Notification of Richard Ian Beattie as a person with significant control on 2021-01-25

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17/11/2021

Notification of Andrew Mark Beattie as a person with significant control on 2021-01-25

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01/12/2020

Accounts for a small company made up to 2020-04-30

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

12/06/2020

Termination of appointment of Samuel Ronald Mcreynolds as a director on 2020-02-29

View PDF (1 pages)

30/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

10/12/2019

Registered office address changed from 33 Seagoe Industrial Estate Portadown Co Armagh to 33 Seagoe Industrial Area Portadown Craigavon Co Armagh BT63 5QD on 2019-12-10

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

03/07/2019

Director's details changed for Mr Terence Dale Poole on 2019-06-20

View PDF (2 pages)

03/07/2019

Director's details changed for Mr Derek William Poole on 2019-06-20

View PDF (2 pages)

03/07/2019

Change of details for Mr Derek William Poole as a person with significant control on 2019-06-20

View PDF (2 pages)

18/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

22/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

24/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (11 pages)

24/01/2018

Satisfaction of charge 2 in full

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24/01/2018

Satisfaction of charge 1 in full

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22/11/2017

Confirmation statement made on 2017-11-21 with no updates

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12/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (7 pages)

09/02/2016

Registration of charge NI0163500003, created on 2016-02-02

View PDF (16 pages)

09/02/2016

Registration of charge NI0163500004, created on 2016-02-02

View PDF (44 pages)

09/02/2016

Registration of charge NI0163500005, created on 2016-02-02

View PDF (20 pages)

08/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

12/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

11/04/2014

Appointment of Miss Brenda Anne Regan as a director on 2014-04-07

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

03/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

28/08/2012

Termination of appointment of Alan George Boal as a director on 2012-08-24

View PDF (1 pages)

30/04/2012

Director's details changed for Mr Terence Dale Poole on 2012-04-24

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

27/10/2011

Accounts for a small company made up to 2011-04-30

View PDF (12 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

18/04/2011

Director's details changed for Mr Samuel Ronald Mcreynolds on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Terence Dale Poole on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Keith Derek Poole on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Derek William Poole on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Alan George Boal on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Richard Ian Beattie on 2011-04-12

View PDF (2 pages)

18/04/2011

Director's details changed for Mr Andrew Mark Beattie on 2011-04-12

View PDF (2 pages)

18/04/2011

Secretary's details changed for Mr Andrew Mark Beattie on 2011-04-12

View PDF (1 pages)

07/12/2010

Director's details changed for Mr Richard Ian Beattie on 2010-11-24

View PDF (3 pages)

07/12/2010

Director's details changed for Mr Samuel Ronald Mcreynolds on 2010-11-24

View PDF (3 pages)

03/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (10 pages)

03/12/2010

Registered office address changed from 33 Seagoe Industrial Estate Craigavon on 2010-12-03

View PDF (1 pages)

03/12/2010

Secretary's details changed for Andrew Mark Beattie on 2010-11-21

View PDF (1 pages)

22/09/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

06/02/2010

Annual return made up to 2008-11-21 with full list of shareholders

View PDF (8 pages)

28/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (19 pages)

26/09/2009

30/04/09 annual accts

View PDF (6 pages)

15/07/2009

Change of dirs/sec

View PDF (2 pages)

02/12/2008

30/04/08 annual accts

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14/12/2007

30/04/07 annual accts

View PDF (6 pages)

06/12/2007

Change of dirs/sec

View PDF (2 pages)

26/11/2007

21/11/07 annual return shuttle

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20/12/2006

21/11/06 annual return shuttle

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17/10/2006

30/04/06 annual accts

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04/01/2006

21/11/05 annual return shuttle

View PDF (7 pages)

21/10/2005

30/04/05 annual accts

View PDF (6 pages)

17/04/2005

Change of dirs/sec

View PDF (2 pages)

14/01/2005

Change of dirs/sec

View PDF (2 pages)

13/01/2005

21/11/04 annual return shuttle

View PDF (7 pages)

30/11/2004

30/04/04 annual accts

View PDF (6 pages)

08/03/2004

Change of dirs/sec

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18/02/2004

Change of dirs/sec

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18/02/2004

Change of dirs/sec

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18/02/2004

Change of dirs/sec

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18/02/2004

Change of dirs/sec

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02/01/2004

30/04/03 annual accts

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27/11/2003

21/11/03 annual return shuttle

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29/11/2002

30/11/02 annual return shuttle

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11/09/2002

30/04/02 annual accts

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16/01/2002

30/11/01 annual return shuttle

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26/10/2001

30/04/01 annual accts

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16/01/2001

30/11/00 annual return shuttle

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20/12/2000

30/04/00 annual accts

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02/03/2000

30/04/99 annual accts

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15/12/1999

30/11/99 annual return shuttle

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15/11/1999

Particulars of a mortgage charge

View PDF (3 pages)

02/03/1999

30/04/98 annual accts

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01/03/1999

30/11/98 annual return shuttle

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24/03/1998

30/04/97 annual accts

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14/02/1998

Return of allot of shares

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14/02/1998

30/11/97 annual return shuttle

View PDF (6 pages)

15/02/1997

30/04/96 annual accts

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24/12/1996

30/11/96 annual return shuttle

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21/05/1996

Change of dirs/sec

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27/01/1996

30/04/95 annual accts

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18/12/1995

30/11/95 annual return shuttle

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18/12/1995

Change of dirs/sec

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05/01/1995

30/04/94 annual accts

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07/12/1994

30/11/94 annual return shuttle

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24/01/1994

31/12/93 annual return shuttle

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24/01/1994

30/04/93 annual accts

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23/01/1993

30/04/92 annual accts

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22/01/1993

31/12/92 annual return shuttle

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04/03/1992

31/12/91 annual return form

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15/02/1992

30/04/91 annual accts

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09/02/1991

19/08/90 annual return

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06/02/1991

30/04/90 annual accts

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01/06/1989

Resolutions

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01/06/1989

19/05/89 annual return

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01/06/1989

Resolutions

View PDF (1 pages)

25/05/1989

30/04/89 annual accts

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27/04/1989

30/04/88 annual accts

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19/04/1989

31/12/88 annual return

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13/01/1988

31/10/87 annual return

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05/01/1988

30/04/87 annual accts

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16/03/1987

04/10/86 annual return

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27/10/1986

30/04/86 annual accts

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09/12/1985

30/04/85 annual accts

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27/11/1985

05/12/85 annual return

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30/04/1985

Change of dirs/sec

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12/03/1985

31/12/84 annual return

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03/03/1985

30/04/84 annual accts

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20/01/1983

Notice of ARD

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13/01/1983

Particulars re directors

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05/01/1983

Memorandum

View PDF (8 pages)

05/01/1983

Pars re dirs/sit reg offi

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05/01/1983

Articles

View PDF (4 pages)

05/01/1983

Decl on compl on incorp

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05/01/1983

Statement of nominal cap

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
563.56K
-
0.00
-
-

2023
0
579.57K
-
0.00
-
-

2023
0
579.57K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

579.57K £2.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Richard Ian Beattie	Director	01/05/2003 - Present	10
Mr Keith Derek Poole	Director	01/05/2003 - Present	12
Regan, Brenda Anne	Director	07/04/2014 - Present	3
Poole, Terence Dale	Director	16/08/2007 - Present	9
Poole, Derek William	Director	05/01/1983 - 12/12/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.H.C. PROPERTIES LIMITED

C.H.C. PROPERTIES LIMITED is an(a) Active company incorporated on 05/01/1983 with the registered office located at 33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh BT63 5QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.H.C. PROPERTIES LIMITED?

C.H.C. PROPERTIES LIMITED is currently Active. It was registered on 05/01/1983 .

Where is C.H.C. PROPERTIES LIMITED located?

C.H.C. PROPERTIES LIMITED is registered at 33 Seagoe Industrial Area, Portadown, Craigavon, Co Armagh BT63 5QD.

What does C.H.C. PROPERTIES LIMITED do?

C.H.C. PROPERTIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for C.H.C. PROPERTIES LIMITED?

The latest filing was on 18/02/2026: Satisfaction of charge NI0163500005 in full.