KAP Properties LTD
Company NI607882 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Liam Polly Director · appointed 2011
- Barry John Fitzsimons Director · appointed 2014
Directors past 6 years
- Philip Liam Polly Director · appointed 2011
- Barry John Fitzsimons Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Philip Liam Polly Director · appointed 2011
- Barry John Fitzsimons Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ppco NO.0 Limited 1 shared director
- Cosy Roof Developments Limited 1 shared director
- Cosyinsulation Limited 1 shared director
- Cosy Group Holdings Limited 1 shared director
- Lesley Holywood Properties Limited 1 shared director
- P L Polly Racing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI607882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2011 |
| Address | 38 BALLYHORNAN ROAD, DOWNPATRICK, BT30 6RH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry John Fitzsimons
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Philip Polly ceased 2023-09-01
significant influence · notified 2016-04-06 - Cosy Group Holdings Limited
50-75% shares · notified 2023-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KAP Properties (Ardglass) Limited
75-100% shares, 75-100% voting · notified 2025-11-07
Officers (3)
- Barry John Fitzsimons Director · appointed 2014
- Philip Liam Polly Director · appointed 2011
- Philip Polly Secretary · appointed 2011
Directors and officers on the Companies House record, current and former.
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