Carnreagh Properties Ltd

ActiveNI047948 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael John Shilliday
Owned by
Alan John Whitten
Linda Shilliday
Accounts type
Micro entity
Region
Northern Ireland
Address
631 Lisburn Road
Belfast
BT9 7GT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shilliday, Michael John
Director · Appointed 15 May 2014
British
Born March 1985 (41)
Shilliday, Linda
Secretary · Appointed 6 November 2009
Officer history (5 former)
5 November 2026
Resigned Whitten, Alan John as Director
15 May 2014
Appointed Shilliday, Michael John as Director
6 November 2009
Appointed Shilliday, Linda as Secretary
5 November 2009
Resigned Shilliday, Ivan Colin Graham as Secretary
5 November 2009
Resigned Shilliday, Ivan Colin Graham as Director
26 April 2005
Appointed Shilliday, Ivan Colin Graham as Secretary
26 April 2005
Appointed Whitten, Alan John as Director
26 April 2005
Resigned Shelliday, Linda Elizabeth as Director
26 April 2005
Resigned Shilliday, Linda as Secretary
18 September 2003
Appointed Shelliday, Linda Elizabeth as Director
18 September 2003
Appointed Shilliday, Linda as Secretary
18 September 2003
Appointed Shilliday, Ivan Colin Graham as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1944 (82)
Linda Shilliday
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1957 (69)
Michael John Shilliday
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1985 (41)

Financials

Current Ratio
3.2x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£164,822) (£162,201) (£148,996) (£127,214) (£79,764)
Balance sheet detail
20232022202120202019
Current Assets£547,587£499,668£492,650£489,817£499,024
Creditors (< 1 year)£169,807£170,252£166,263£166,263£170,320
Creditors (> 1 year)£454,314£452,620£472,430£483,835£490,729
Net Current Assets£377,780£329,416£326,387£323,554£328,704
Shareholder Funds(£79,764)(£127,214)(£148,996)(£162,201)(£164,822)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
29 October 2026Confirmation statement with updates16 September 2026
23 December 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates16 September 2025
18 August 2025Director's details changed
Show all recent filings

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