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Lesley Holywood Properties Limited

Lesley Holywood Properties Limited is an active company incorporated on 27 February 2020 with the registered office located in Downpatrick, County Down. Lesley Holywood Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI668057
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Aug 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
38 Ballyhornan Road
Downpatrick
BT30 6RH
Northern Ireland
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Apr 1984
Cosy Group Holdings Limited
PSC
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Mutual Companies
Kap Properties Ltd
Philip Liam Polly is a mutual person.
Active
Tollymore Brae Limited
Philip Liam Polly is a mutual person.
Active
Cosysolar Limited
Philip Liam Polly is a mutual person.
Active
Ballyhornan Property 1 Limited
Philip Liam Polly is a mutual person.
Active
Ballyhornan Property 2 Limited
Philip Liam Polly is a mutual person.
Active
Ballyhornan Property 3 Limited
Philip Liam Polly is a mutual person.
Active
Cosy Group Bidco Limited
Philip Liam Polly is a mutual person.
Active
The Firs Management (Holywood) Company Limited
Philip Liam Polly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Dec31 Aug 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.87M
Increased by £981.71K (+34%)
Total Liabilities
-£4.52M
Increased by £1.21M (+37%)
Net Assets
-£651.15K
Decreased by £227.68K (+54%)
Debt Ratio (%)
117%
Increased by 2.16% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Accounting Period Shortened
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Cosy Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Lesley Herbert (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 29 Sep 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 23 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge NI6680570005, created on 9 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Cessation of Scotco (Eastern) Limited as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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