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Companies House/Belfast/Company profile

ANNAHAIA PROPERTIES LIMITED

Active
NI684438·incorporated 2021-12-14

ANNAHAIA PROPERTIES LIMITED is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number NI684438; OpenRegistry canonical ID GB-NI684438-annahaia-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
16 MOUNT CHARLES, BELFAST, BT7 1NZ, NORTHERN IRELAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ANNAHAIA PROPERTIES LIMITED has 1 person with significant control on file:

  • Ms Sheila Wade born 1968 resident in Northern Ireland, Irish national. Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Ms Sheila Wade born 1968 resident in Northern Ireland, Irish national. Notified 2021-12-14. Ceased 2023-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Niamh Wade-Doran born 2001 resident in Northern Ireland, Irish national. Notified 2021-12-14. Ceased 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Niall Daniel Wade-Doran born 2000 resident in Northern Ireland, Irish national. Notified 2021-12-14. Ceased 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Patrick Wade-Doran born 1998 resident in Northern Ireland, Irish national. Notified 2021-12-14. Ceased 2021-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Patrick Wade-Doran born 1998 resident in Northern Ireland, Irish national. Notified 2023-01-06. Ceased 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Niall Daniel Wade-Doran born 2000 resident in Northern Ireland, Irish national. Notified 2023-01-06. Ceased 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Niamh Wade-Doran born 2001 resident in Northern Ireland, Irish national. Notified 2023-01-06. Ceased 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Belfast: