SPRUCE MANOR LIMITED
116 OLD MOUNTFIELD ROAD, OMAGH BT79 7LT- Active
- Private Limited Company
- Company No. NI639196
- Last Updated: 01 Mar 2024
Company Profile
SPRUCE MANOR LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in OMAGH. SPRUCE MANOR LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 4 months and 6 days.
| Name | SPRUCE MANOR LIMITED |
|---|---|
| Company number | NI639196 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 OLD MOUNTFIELD ROAD OMAGH BT79 7LT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paul Mcginn Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rachel Mcginn Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr David Mcginn Nationality: British |
Dates: Monday, December 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Mcginn Nationality: British |
Dates: Monday, June 20, 2016 - present
significant influence or control
|
| Mr Kieran Mcginn Nationality: British |
Dates: Monday, June 20, 2016 - present
significant influence or control
|
| River Run Group Limited Old Mountfield Road, BT79 7LT |
Dates: Monday, June 20, 2016 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPRUCE MANOR LIMITED | 20 Jun 2016 |