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Girona Properties Limited

Girona Properties Limited is an active company incorporated on 25 February 2000 with the registered office located in Enniskillen, County Fermanagh. Girona Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI037969
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 25 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
Northern Bank House
Main Street
Kesh
Co Fermanagh
BT93 1TF
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
57
Controllers (PSC)
1
Director • Farmer • British • Lives in Northern Ireland • Born in Jun 1950
Director • Farmer • British • Lives in Northern Ireland • Born in Mar 1955
Director • Civil Service • British • Lives in Northern Ireland • Born in Jun 1947
Director • Retailer • British • Lives in Northern Ireland • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Littlemill Properties Limited
Mr Mervyn William Nelson, Mr Derek Basil Phair, and 1 more are mutual people.
Active
Barhome Properties Limited
Mr Frederick Winston Phair is a mutual person.
Active
Bathwick Associates Limited
Mr Frederick Winston Phair is a mutual person.
Active
Cole Culture Limited
Mr Frederick Winston Phair and Mr Barrett Rennick are mutual people.
Active
MD14 Limited
Mr Derek Basil Phair and Mr Frederick Winston Phair are mutual people.
Active
Industria Company (Ulster) Limited
Mr Frederick Winston Phair is a mutual person.
Active
Erne Properties Limited
Mr Frederick Winston Phair is a mutual person.
Active
Royston Properties Limited
Mr Frederick Winston Phair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£68.74K
Increased by £34.53K (+101%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £95.32K (+3%)
Total Liabilities
-£622.7K
Increased by £6.03K (+1%)
Net Assets
£2.82M
Increased by £89.28K (+3%)
Debt Ratio (%)
18%
Decreased by 0.33% (-2%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Accounting Period Shortened
4 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Apr 2024
Darren Johnston Mccormick Resigned
1 Year 9 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Darren Johnston Mccormick Resigned
2 Years 1 Month Ago on 24 Jul 2023
Mrs Stephanie Florence Thompson Appointed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 18 Jul 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 14 May 2025
Previous accounting period shortened from 30 July 2024 to 29 July 2024
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 31 Jul 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 30 Apr 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 29 Apr 2024
Termination of appointment of Darren Johnston Mccormick as a director on 28 November 2023
Submitted on 30 Nov 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 3 Aug 2023
Appointment of Mrs Stephanie Florence Thompson as a secretary on 24 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Darren Johnston Mccormick as a secretary on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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