Company Information for

LADYHILL HOLDINGS LIMITED

LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW,

Company Registration Number

NI019770

Private Limited Company

Active

About Ladyhill Holdings Ltd

LADYHILL HOLDINGS LIMITED was founded on 1986-09-01 and has its registered office in Holywood. The organisation's status is listed as "Active". Ladyhill Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LADYHILL HOLDINGS LIMITED
Legal Registered Office
LADYHILL HOUSE
130-134 HIGH STREET
HOLYWOOD
CO DOWN
BT18 9HW
Other companies in BT18

Filing Information

Company NumberNI019770
Date formed1986-09-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 22:41:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Stanley Mcmullan Company Secretary 1986-09-01
Philip Stanley Mcmullan Director COMPANY SECRETARY 1986-09-01 NORTHERN IRELAND
Ruth Mcmullan Director DIRECTOR 1986-09-01 NORTHERN IRELAND
Thomas George Mcmullan Director DIRECTOR 1986-09-01 NORTHERN IRELAND
Thomas Mark Mcmullan Director DIRECTOR 2012-03-06 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Mark Mcmullan Company Secretary 1986-09-01 2012-03-06

Related Directorships for Philip Stanley Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Stanley Mcmullan ANTRIM CONSTRUCTION CO. LIMITEDCompany Secretary 1999-02-28 CURRENT 1966-08-10 Active

Related Directorships for Philip Stanley Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Stanley Mcmullan HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITEDDirector 2018-06-04 CURRENT 2018-06-04 Active
Philip Stanley Mcmullan LAGMORE (3) APARTMENTS MANAGEMENT COMPANY LIMITEDDirector 2015-09-21 CURRENT 2015-09-21 Active
Philip Stanley Mcmullan SHADF LTDDirector 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-01
Philip Stanley Mcmullan LACEFIELD MANAGEMENT COMPANY LIMITEDDirector 2012-09-07 CURRENT 2012-09-07 Active
Philip Stanley Mcmullan CARNBEG HOUSE PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2010-05-28 CURRENT 2010-05-28 Active
Philip Stanley Mcmullan PROSPECT PRIVATE NURSING HOME LIMITEDDirector 2002-10-02 CURRENT 2002-08-20 Active
Philip Stanley Mcmullan ANTRIM CONSTRUCTION CO. LIMITEDDirector 1999-02-28 CURRENT 1966-08-10 Active
Philip Stanley Mcmullan BOVILLE-MCMULLAN LIMITEDDirector 1997-02-28 CURRENT 1965-07-08 Active
Philip Stanley Mcmullan DOWN CONSTRUCTION COMPANY LIMITEDDirector 1994-11-10 CURRENT 1994-11-10 Active

Related Directorships for Ruth Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Mcmullan PROSPECT PRIVATE NURSING HOME LIMITEDDirector 2002-10-02 CURRENT 2002-08-20 Active
Ruth Mcmullan ANTRIM CONSTRUCTION CO. LIMITEDDirector 1999-02-28 CURRENT 1966-08-10 Active
Ruth Mcmullan BOVILLE-MCMULLAN LIMITEDDirector 1997-02-28 CURRENT 1965-07-08 Active
Ruth Mcmullan DOWN CONSTRUCTION COMPANY LIMITEDDirector 1994-11-10 CURRENT 1994-11-10 Active

Related Directorships for Thomas George Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas George Mcmullan PROSPECT PRIVATE NURSING HOME LIMITEDDirector 2002-10-02 CURRENT 2002-08-20 Active
Thomas George Mcmullan BOVILLE-MCMULLAN LIMITEDDirector 1997-02-28 CURRENT 1965-07-08 Active

Related Directorships for Thomas Mark Mcmullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Mark Mcmullan PROSPECT PRIVATE NURSING HOME LIMITEDDirector 2002-10-02 CURRENT 2002-08-20 Active
Thomas Mark Mcmullan ANTRIM CONSTRUCTION CO. LIMITEDDirector 1999-02-28 CURRENT 1966-08-10 Active