SM Aldergrove Airport Hotel Limited

ActiveNI025794 Private limited company
Incorporated
2 August 1991 (35 years)
Previously known as
Aldergrove Airport Hotel Company Limited (until 22 July 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
17-19 Dungannon Road
Cookstown
BT80 8TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 9 September 2019
Northern Irish
Born July 1971 (55)
Director · Appointed 2 August 1991
Northern Irish
Born April 1942 (84)
Officer history (5 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James Stephen as Secretary
9 September 2019
Resigned Surphlis, Stephen Herbert as Director
9 September 2019
Appointed O'Neill, Emelda Catherine as Director
9 September 2019
Resigned Magee, Martin Francis as Director
1 April 2015
Resigned Laverty, Eamonn Francis as Director
12 October 2011
Appointed Magee, Martin Francis as Director
12 October 2011
Appointed Surphlis, Stephen Herbert as Director
20 January 2006
Appointed Higgins, James Stephen as Secretary
20 January 2006
Resigned Scullion, Colum Joseph as Secretary
2 August 1991
Appointed Scullion, Colum Joseph as Secretary
2 August 1991
Appointed Laverty, Eamonn Francis as Director
2 August 1991
Appointed Mcaleer, Seamus (James) as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07027504
Former controllers (1)
25 July 2016
Ceased Drum Road Estates Limited — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
9 January 2026Change of details for a person with significant control
17 November 2025Director's details changed
17 November 2025Director's details changed
Show all 142 filings

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