O'CALLAGHAN PROPERTIES (UK) LIMITED
In Liquidation
General Information
NAME
O'CALLAGHAN PROPERTIES (UK) LIMITED
COMPANY NUMBER
06359469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/09/2007
(17 years and 4 months old)
WEBSITE
www.ocallaghanproperties.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8PJ
Telephone: 353214275008
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
10 Second Avenue
London
SW14 8QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGA CORK LIMITED | N/A | N/A |
| O''CALLAGHAN PROPERTIES (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about O'CALLAGHAN PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O'CALLAGHAN PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O'CALLAGHAN PROPERTIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2007 - Present (17 years and 4 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
03/09/2007 - Present (17 years and 4 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
03/09/2007 - Present (17 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGA CORK LIMITED | N/A | N/A |
| APPOVILLE HOLDINGS LIMITED | N/A | N/A |
| APPOVILLE B LIMITED | N/A | N/A |
| APPOVILLE LIMITED | N/A | N/A |
| CASTLE PEAK LIMITED | N/A | N/A |
| CASTLE PEAK PROPERTIES LIMITED | N/A | N/A |
| CITY & REGIONAL ASSET MANAGEMENT LIMITED | N/A | N/A |
| DAVY STREET DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| JETSAM LIMITED | N/A | N/A |
| RIGAVILLE LIMITED | N/A | N/A |
| KILMONEY HOMES LIMITED | N/A | N/A |
| LEE QUAYS LIMITED | N/A | N/A |
| O''CALLAGHAN PROPERTIES (UK) LIMITED | In Liquidation | View Report |
| O''CALLAGHAN PROPERTIES UNLIMITED COMPANY | N/A | N/A |
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
| PRISTINE DEVELOPMENTS LIMITED | N/A | N/A |
| BIRDSNEST 1 LTD | Active - Accounts Filed | View Report |
| PUTNEY HOMES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 24/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | Brian James O'Callaghan (916323148) has left the board |
| 13/06/2019 | New Board Member Brian James O'Callaghan (918764551) Appointed |
| 15/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Brian James O'Callaghan (916323148) Appointed |
| 15/02/2017 | Brian James O'Callaghan (922398136) has left the board |
| 08/02/2017 | Owen O'Callaghan (915407499) has left the board |
| 08/02/2017 | New Board Member Brian James O'Callaghan (922398136) Appointed |
| 02/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 06/12/2012 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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