MALLUSK PROPERTIES LTD

Key Data

Status

Active

Company No.

NI023171

Incorporation date

13/10/1989

Size

Micro Entity

Classification

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 13/10/1989)

15/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

02/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/11/2025

Termination of appointment of Garfield Lucas Shaw as a director on 2025-10-22

View PDF (1 pages)

13/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

13/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

30/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

01/12/2021

Registered office address changed from 29 Woodbreda Avenue Belfast BT8 7JJ to 29 Woodbreda Avenue Belfast Antrim on 2021-12-01

View PDF (1 pages)

01/12/2021

Director's details changed for Adelle Heather Shaw-Flach on 2021-12-01

View PDF (2 pages)

01/12/2021

Director's details changed for Jennifer Ann O'neill on 2021-12-01

View PDF (2 pages)

30/11/2021

Director's details changed for Mrs Liesl Elana Cavender on 2021-11-30

View PDF (2 pages)

24/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/08/2019

Director's details changed for Miss Margaret Ellen Lynn on 2019-08-30

View PDF (2 pages)

18/08/2019

Notification of Garfield Lucas Shaw as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2019

Withdrawal of a person with significant control statement on 2019-08-18

View PDF (2 pages)

18/08/2019

Appointment of Miss Margaret Ellen Lynn as a director on 2019-08-18

View PDF (2 pages)

18/08/2019

Appointment of Mr Garfield Lucas Shaw as a director on 2019-08-18

View PDF (2 pages)

14/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

09/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

13/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of Garfield Lucas Shaw as a director on 2018-03-27

View PDF (1 pages)

08/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

22/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

23/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/07/2014

Appointment of Mr Garfield Lucas Shaw as a director on 2014-07-29

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Jennifer Ann O'neill on 2012-02-19

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

13/04/2011

Director's details changed for Liesl Elana Cavender on 2010-10-01

View PDF (2 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Adelle Heather Shaw-Flach on 2010-04-13

View PDF (2 pages)

18/04/2010

Secretary's details changed for Mrs Jennifer Ann O'neill on 2010-04-13

View PDF (1 pages)

18/04/2010

Director's details changed for Jennifer Ann O'neill on 2010-04-13

View PDF (2 pages)

18/04/2010

Director's details changed for Liesl Elana Cavender on 2010-04-13

View PDF (2 pages)

08/01/2010

Termination of appointment of Garfield Shaw as a director

View PDF (1 pages)

30/11/2009

Appointment of Mrs Jennifer Ann O'neill as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Garfield Shaw as a secretary

View PDF (1 pages)

09/09/2009

31/03/09 annual accts

View PDF (1 pages)

19/05/2009

13/04/09 annual return shuttle

View PDF (6 pages)

05/01/2009

31/03/08 annual accts

View PDF (1 pages)

16/05/2008

13/04/08 annual return shuttle

View PDF (7 pages)

20/02/2008

31/03/07 annual accts

View PDF (1 pages)

09/10/2007

Particulars of a mortgage charge

View PDF (10 pages)

02/05/2007

13/04/07 annual return shuttle

View PDF (6 pages)

10/01/2007

31/03/06 annual accts

View PDF (1 pages)

25/04/2006

13/04/06 annual return shuttle

View PDF (7 pages)

25/04/2006

31/03/05 annual accts

View PDF (1 pages)

03/02/2005

31/03/04 annual accts

View PDF (1 pages)

13/01/2005

Change in sit reg add

View PDF (1 pages)

14/05/2004

13/04/04 annual return shuttle

View PDF (0 pages)

05/02/2004

31/03/03 annual accts

View PDF (1 pages)

24/09/2003

Change of dirs/sec

View PDF (0 pages)

25/04/2003

13/04/03 annual return shuttle

View PDF (5 pages)

06/02/2003

31/03/02 annual accts

View PDF (1 pages)

12/05/2002

13/04/02 annual return shuttle

View PDF (5 pages)

05/03/2002

31/03/01 annual accts

View PDF (1 pages)

25/05/2001

13/04/01 annual return shuttle

View PDF (4 pages)

13/02/2001

31/03/00 annual accts

View PDF (1 pages)

16/05/2000

13/04/00 annual return shuttle

View PDF (6 pages)

08/02/2000

31/03/99 annual accts

View PDF (0 pages)

15/04/1999

13/04/99 annual return shuttle

View PDF (6 pages)

30/01/1999

31/03/98 annual accts

View PDF (0 pages)

28/07/1998

Change of dirs/sec

View PDF (0 pages)

21/04/1998

13/04/98 annual return shuttle

View PDF (0 pages)

21/04/1998

Change of dirs/sec

View PDF (0 pages)

21/04/1998

Change of dirs/sec

View PDF (0 pages)

31/10/1997

31/03/97 annual accts

View PDF (0 pages)

18/04/1997

13/04/97 annual return shuttle

View PDF (0 pages)

04/11/1996

31/03/96 annual accts

View PDF (0 pages)

06/06/1996

Return of allot of shares

View PDF (0 pages)

21/05/1996

Change of dirs/sec

View PDF (0 pages)

21/05/1996

13/04/96 annual return shuttle

View PDF (0 pages)

10/11/1995

31/03/95 annual accts

View PDF (0 pages)

21/06/1995

13/04/95 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

13/12/1994

31/03/94 annual accts

View PDF (0 pages)

22/04/1994

13/04/94 annual return shuttle

View PDF (0 pages)

18/03/1994

31/03/93 annual accts

View PDF (0 pages)

06/05/1993

13/04/93 annual return shuttle

View PDF (0 pages)

06/02/1993

31/03/92 annual accts

View PDF (0 pages)

21/05/1992

13/04/92 annual return form

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31/01/1992

31/03/91 annual accts

View PDF (0 pages)

09/07/1991

13/04/91 annual return

View PDF (0 pages)

16/02/1990

Notice of ARD

View PDF (0 pages)

13/10/1989

Decln complnce reg new co

View PDF (0 pages)

13/10/1989

Memorandum

View PDF (9 pages)

13/10/1989

Articles

View PDF (9 pages)

13/10/1989

Statement of nominal cap

View PDF (0 pages)

13/10/1989

Pars re dirs/sit reg off

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
302.86K
-
0.00
-
-

2022
0
296.54K
-
0.00
-
-

2022
0
296.54K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

296.54K £-2.09 % *

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
Shaw, Garfield Lucas	Director	18/08/2019 - 22/10/2025	-
Shaw-Flach, Adelle Heather	Director	13/10/1989 - Present	3
Cavender, Liesl Elana	Director	13/10/1989 - Present	3
O'neill, Jennifer Ann	Director	13/10/1989 - Present	-
Lynn, Margaret Ellen	Director	18/08/2019 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALLUSK PROPERTIES LTD

MALLUSK PROPERTIES LTD is an(a) Active company incorporated on 13/10/1989 with the registered office located at 29 Woodbreda Avenue, Belfast, Antrim. There are currently 4 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 MALLUSK PROPERTIES LTD?

MALLUSK PROPERTIES LTD is currently Active. It was registered on 13/10/1989 .

Where is MALLUSK PROPERTIES LTD located?

MALLUSK PROPERTIES LTD is registered at 29 Woodbreda Avenue, Belfast, Antrim.

What does MALLUSK PROPERTIES LTD do?

MALLUSK PROPERTIES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MALLUSK PROPERTIES LTD?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-13 with no updates.