C.H.C. Properties Limited

ActiveNI016350 Private limited company
Incorporated
5 January 1983 (43 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
33 Seagoe Industrial Area
Portadown
Craigavon
BT63 5QD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born May 1978 (48)
Director · Appointed 16 August 2007
British
Born April 1978 (48)
Beattie, Andrew Mark
Secretary · Appointed 1 May 2003
Director · Appointed 1 May 2003
British
Born November 1974
Director · Appointed 1 May 2003
British
Born October 1978 (48)
Director · Appointed 1 May 2003
British
Born October 1975 (51)
Officer history (5 former)
12 December 2024
Resigned Poole, Derek William as Director
29 February 2020
Resigned Mcreynolds, Samuel Ronald as Director
7 April 2014
Appointed Regan, Brenda Anne as Director
24 August 2012
Resigned Boal, Alan George as Director
23 January 2009
Appointed Boal, Alan George as Director
16 August 2007
Appointed Poole, Terence Dale as Director
30 May 2003
Resigned Beattie, Brian as Director
1 May 2003
Appointed Mcreynolds, Samuel Ronald as Director
1 May 2003
Appointed Poole, Keith Derek as Director
1 May 2003
Appointed Beattie, Richard Ian as Director
1 May 2003
Resigned Poole, Derek William as Secretary
1 May 2003
Appointed Beattie, Andrew Mark as Director
1 May 2003
Appointed Beattie, Andrew Mark as Secretary
5 January 1983
Appointed Poole, Derek William as Secretary
5 January 1983
Appointed Beattie, Brian as Director
5 January 1983
Appointed Poole, Derek William as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 January 2021
Has significant influence or control
British
Born October 1978 (48)
Individual · Notified 25 January 2021
Has significant influence or control
British
Born November 1974
Individual · Notified 25 January 2021
Has significant influence or control
British
Born October 1975 (51)
Individual · Notified 25 January 2021
Has significant influence or control
British
Born April 1978 (48)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni007500
Former controllers (2)
12 December 2024
Ceased Derek William Poole — Has significant influence or control
12 December 2024
Ceased William Brian Beattie — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C.H.C. Properties Limited This company Owns 75–100% of shares
CHC Facilities Management Limited Owns 75–100% of shares
F.F. Food Engineering Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£521,111
Cash
£11,674
Employees
7
Debt Ratio
3%
Current Ratio
1.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2022 2023 2024 (£563,560) (£579,566) £521,111
Balance sheet detail
202420232022
Fixed Assets£520,000£690,502£692,877
Current Assets£18,244£6,284£24,751
Debtors£6,570£6,284£12,911
Cash£11,674
Creditors (< 1 year)£17,133£682,653£655,520
Creditors (> 1 year)£593,398£622,570
Net Current Assets£1,111(£676,369)(£630,769)
Net Assets£521,111(£579,566)(£563,560)
Shareholder Funds£521,111(£579,566)(£563,560)

Filings 144

DateDescriptionMade Up ToPagesPDF
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
12 February 2026Registration of a charge
26 January 2026Accounts for a small company30 April 2025
Show all 144 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?