Company information:
Genova Properties Limited (No: NI065004)
Address: THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, CO DOWN, BT32 3NB
Status: Active
Incorporated: 06-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CIARAN MURDOCK ( DOB: Sep-1963 From: Nov-2016 )
Resigned Director: ALASTAIR COULSON ( DOB: Oct-1979 From: Sep-2015 To: Nov-2016 )
Resigned Director: MARK WILLIAM GLENFIELD ( DOB: Jul-1961 From: Jul-2011 To: Sep-2015 )
Resigned Director: RICHARD PATRICK KELLY ( DOB: Jul-1962 From: Jul-2011 To: Sep-2015 )
Resigned Director: KEVIN MURDOCK ( DOB: Aug-1966 From: Feb-2010 To: Jul-2011 )
Resigned Director: CIARAN MURDOCK ( DOB: Sep-1963 From: Jun-2007 To: Jul-2011 )
Resigned Director: ANTHUAN XAVIER ( From: Jul-2011 To: Sep-2015 )
Resigned Secretary: RICHARD KELLY ( From: Jun-2007 To: Feb-2010 )
Resigned Secretary: RICHARD KELLY ( From: Jul-2011 To: Sep-2015 )
Resigned Secretary: KEVIN MURDOCK ( From: Feb-2010 To: Jul-2011 )
Persons of Significant Control:
Van P Holdings Limited, 16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man: Ownership of shares – 75% or more (Notified: 2019-03-07, Ceased: 2023-10-04)
Van P Enterprises Limited, Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more (Notified: 2016-08-31, Ceased: 2018-03-13)
Miss Caoimhe Murdock, The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-05, Ceased: 2016-08-31)
Mr Ciaran Murdock, The Factory 184 Newry Road, Banbridge, Co Down, BT32 3NB: Has significant influence or control (Notified: 2018-03-13)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 109 | 105 | 109.0,105.0 |
| Current assets | 3,037,947 | 80,117 | 3037947.0,80117.0 |
| Current assets / Debtors | 3,017,947 | 44,228 | 3017947.0,44228.0 |
| Current assets / Cash at bank and on hand | 15,889 | 0.0,15889.0 | |
| Net current assets (liabilities) | 3,035,705 | 78,862 | 3035705.0,78862.0 |
| Total assets less current liabilities | 3,035,814 | 78,967 | 3035814.0,78967.0 |
| Net assets (liabilities) | -89,360,162 | -92,209,141 | -89360162.0,-92209141.0 |
| Equity / share capital and reserves | -89,360,162 | -92,209,141 | -89360162.0,-92209141.0 |