Company Information for

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED

CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN,

Company Registration Number

NI043539

Private Limited Company

Active

About North Lisburn Development Consortium Ltd

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED was founded on 2002-06-24 and has its registered office in Murray Street. The organisation's status is listed as "Active". North Lisburn Development Consortium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED

Legal Registered Office

CARSON MCDOWELL
MURRAY HOUSE
MURRAY STREET
BELFAST
BT1 6DN
Other companies in BT1

Filing Information

Company Number	NI043539
Date formed	2002-06-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	24/06/2016
Filing return next due	22/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-07-05 20:58:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Samuel James Harris	Company Secretary		2002-06-24	NORTHERN IRELAND
Adam Beatty	Director	COMPANY DIRECTOR	2003-01-17	NORTHERN IRELAND
Andrew John William Donnan	Director	FINANCE DIRECTOR	2009-04-10	NORTHERN IRELAND
Samuel James Harris	Director	DIRECTOR	2003-01-17	NORTHERN IRELAND
Bill Porter	Director	COMPANY DIRECTOR	2003-01-17	NORTHERN IRELAND
Brian Snoddon	Director	COMPANY DIRECTOR	2009-02-13	NORTHERN IRELAND
Nathanial John Wilson	Director	DIRECTOR	2013-04-18	NORTHERN IRELAND
Peter Gary Woods	Director	BUSINESS CONSULTANT	2015-09-03	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John George Clarke	Director	2003-01-17	2013-04-18
Raymond Arnold Reilly	Director	2003-02-13	2009-04-10
James Myrvan Snoddon	Director	2003-01-17	2009-02-13
Alan David Bissett	Director	2002-06-24	2003-01-17
Claire Louise Elliott	Director	2002-06-24	2003-01-17

Related Directorships for Samuel James Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel James Harris	SNODDONS BLARIS (NI) LTD	Company Secretary	2009-07-13	CURRENT	2006-11-07	Dissolved 2016-03-22
Samuel James Harris	SNODDONS CONSTRUCTION LIMITED	Company Secretary	2009-02-13	CURRENT	1972-02-22	Liquidation
Samuel James Harris	SNODDONS DEVELOPMENTS LIMITED	Company Secretary	2009-01-30	CURRENT	2008-06-10	Dissolved 2015-07-24
Samuel James Harris	SNODDONS INVESTMENT LIMITED	Company Secretary	2009-01-30	CURRENT	2008-11-25	Dissolved 2016-06-07
Samuel James Harris	SNODDONS SPRUCEFIELD LIMITED	Company Secretary	2009-01-30	CURRENT	2008-12-09	Dissolved 2016-06-07
Samuel James Harris	KILDARTAN INVESTMENTS LIMITED	Company Secretary	2009-01-30	CURRENT	2008-11-25	Active
Samuel James Harris	EDENDERRY TRADING LIMITED	Company Secretary	2008-01-22	CURRENT	2008-01-16	Active
Samuel James Harris	KINORA PROPERTIES LIMITED	Company Secretary	2007-05-29	CURRENT	2007-01-26	Dissolved 2016-05-17
Samuel James Harris	EXPERT PROPERTIES LIMITED	Company Secretary	2007-05-25	CURRENT	2007-06-11	Dissolved 2016-05-17
Samuel James Harris	TIRWINNY LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Dissolved 2016-05-10
Samuel James Harris	CALLANDER PROPERTIES LIMITED	Company Secretary	2006-12-12	CURRENT	2006-12-12	Liquidation
Samuel James Harris	CALLANDER DEVELOPMENTS LIMITED	Company Secretary	2006-02-07	CURRENT	2005-12-21	Dissolved 2018-05-22
Samuel James Harris	OLD RECTORY DEVELOPMENTS LTD	Company Secretary	2003-08-22	CURRENT	2003-08-22	Dissolved 2018-01-30
Samuel James Harris	GARVAY DEVELOPMENTS LIMITED	Company Secretary	2003-06-04	CURRENT	2003-06-04	Dissolved 2016-05-17
Samuel James Harris	COLLEGE HILL DEVELOPMENTS LTD	Company Secretary	2002-10-07	CURRENT	2002-10-07	Dissolved 2018-03-20
Samuel James Harris	HERALD DEVELOPMENTS LIMITED	Company Secretary	2002-05-14	CURRENT	2002-05-14	Dissolved 2016-08-02
Samuel James Harris	KILWARLIN DEVELOPMENTS LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2014-06-13
Samuel James Harris	SNODDONS (HILLSBOROUGH) LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Dissolved 2016-05-17

Related Directorships for Andrew John William Donnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John William Donnan	BRETON (WARRINGTON) LIMITED	Director	2014-12-11	CURRENT	1987-03-20	Dissolved 2015-09-08
Andrew John William Donnan	IBSTOCK BRICK TELFORD LIMITED	Director	2014-12-11	CURRENT	1915-07-29	Dissolved 2015-09-08
Andrew John William Donnan	PRESTAGE AND BROSELEY TILERIES COMPANY LIMITED(THE)	Director	2014-12-11	CURRENT	1877-05-09	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE (HOLDING COMPANY) LIMITED	Director	2014-12-11	CURRENT	1905-04-01	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE INVESTMENTS LIMITED	Director	2014-12-11	CURRENT	1974-09-10	Dissolved 2015-09-08
Andrew John William Donnan	SEVERN ARTSTONE COMPANY LIMITED(THE)	Director	2014-12-11	CURRENT	1959-06-08	Dissolved 2015-09-08
Andrew John William Donnan	FORTICRETE PENSIONS LIMITED	Director	2014-12-11	CURRENT	1983-04-13	Dissolved 2015-09-08
Andrew John William Donnan	PRICE & PIERCE LIMITED	Director	2014-12-11	CURRENT	1966-09-30	Dissolved 2015-09-08
Andrew John William Donnan	FORTICRETE ROOFING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1976-07-21	Dissolved 2015-09-08
Andrew John William Donnan	W.GARRARD ENGINEERING(LEIGHTON BUZZARD)LIMITED	Director	2014-12-11	CURRENT	1944-03-21	Dissolved 2015-09-08
Andrew John William Donnan	WATH CONCRETE PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1972-09-25	Dissolved 2015-09-08
Andrew John William Donnan	ABP INVESTMENTS LIMITED	Director	2014-12-11	CURRENT	1965-01-04	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR BUILDING MANAGEMENT LIMITED	Director	2014-12-11	CURRENT	1965-02-03	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR BUILDING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1945-05-05	Dissolved 2015-09-08
Andrew John William Donnan	ANCHOR ROOF TILES (WORCESTER) LIMITED	Director	2014-12-11	CURRENT	1976-07-21	Dissolved 2015-09-08
Andrew John William Donnan	CRH INVESTMENTS (UK) LIMITED	Director	2014-12-11	CURRENT	1943-06-08	Active
Andrew John William Donnan	CRH BUILDING PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1961-06-06	Active
Andrew John William Donnan	CRH AUSTRALIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	1964-02-17	Liquidation
Andrew John William Donnan	CRH FINANCE (U.K.) PLC	Director	2014-12-11	CURRENT	1987-08-06	Active
Andrew John William Donnan	EUCALYPTUS PULP MILLS LIMITED	Director	2014-12-11	CURRENT	1941-09-12	Liquidation
Andrew John William Donnan	ECOTHERM HOLDINGS LIMITED	Director	2014-12-11	CURRENT	1992-06-22	Liquidation
Andrew John William Donnan	IBSTOCK BRICK HUDSONS LIMITED	Director	2014-12-11	CURRENT	1995-06-09	Liquidation
Andrew John William Donnan	CRH SERBIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	1997-11-07	Active
Andrew John William Donnan	CITIES UK LIMITED	Director	2014-12-11	CURRENT	2004-11-09	Active
Andrew John William Donnan	YALWEN LIMITED	Director	2014-12-11	CURRENT	1985-12-04	Active
Andrew John William Donnan	UNITED FIRECLAY PRODUCTS LIMITED	Director	2014-12-11	CURRENT	1948-06-24	Active - Proposal to Strike off
Andrew John William Donnan	SCOTTISH BRICK CORPORATION LIMITED	Director	2014-12-11	CURRENT	1994-08-10	Liquidation
Andrew John William Donnan	IBSTOCK HOLDINGS LIMITED	Director	2014-12-11	CURRENT	1993-10-05	Liquidation
Andrew John William Donnan	CRH CLAY PRODUCTS LIMITED	Director	2014-12-11	CURRENT	2007-02-13	Liquidation
Andrew John William Donnan	CRH ROMANIA HOLDINGS UK LIMITED	Director	2014-12-11	CURRENT	2010-11-18	Active
Andrew John William Donnan	BELVEDERE SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1933-09-01	Liquidation
Andrew John William Donnan	IBSTOCK SCOTTISH BRICK LIMITED	Director	2014-12-11	CURRENT	1977-12-19	Liquidation
Andrew John William Donnan	CENTURION BRICK (TANNOCHSIDE) LIMITED	Director	2014-12-11	CURRENT	1988-07-08	Liquidation
Andrew John William Donnan	NORINA FLOORS LIMITED	Director	2014-12-11	CURRENT	1987-04-30	Liquidation
Andrew John William Donnan	WIDEWARM HEAD SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1924-04-05	Liquidation
Andrew John William Donnan	STYLEVANE BAND SYSTEMS LIMITED	Director	2014-12-11	CURRENT	1971-08-16	Liquidation
Andrew John William Donnan	IBSTOCK (JJW) LIMITED	Director	2014-12-11	CURRENT	1910-11-12	Liquidation
Andrew John William Donnan	COMBAT POLYSTYRENE GROUP LIMITED	Director	2014-12-11	CURRENT	1979-12-11	Liquidation
Andrew John William Donnan	S.J. MARTIN LIMITED	Director	2013-05-13	CURRENT	1941-07-31	Active
Andrew John William Donnan	ULSTER WASTE LIMITED	Director	2013-05-13	CURRENT	1977-08-01	Active - Proposal to Strike off
Andrew John William Donnan	FARMERS' SUPPLY COMPANY LIMITED -THE	Director	2013-05-13	CURRENT	1978-07-07	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE PRODUCTS LIMITED	Director	2013-05-13	CURRENT	1996-02-19	Active
Andrew John William Donnan	NORTHSTONE CONCRETE LIMITED	Director	2013-05-13	CURRENT	1996-02-19	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE QUARRIES LIMITED	Director	2013-05-13	CURRENT	1946-01-14	Liquidation
Andrew John William Donnan	DUNBRIK (ULSTER) LIMITED	Director	2013-05-13	CURRENT	1949-02-19	Liquidation
Andrew John William Donnan	NORTHSTONE (GROUP) LIMITED	Director	2013-05-13	CURRENT	1925-10-02	Active - Proposal to Strike off
Andrew John William Donnan	FARRANS LIMITED	Director	2013-05-13	CURRENT	1948-07-01	Active
Andrew John William Donnan	NORTH DOWN BRICK LIMITED	Director	2013-05-13	CURRENT	1963-05-08	Liquidation
Andrew John William Donnan	AGGREGATES (ULSTER) LIMITED	Director	2013-05-13	CURRENT	1968-08-01	Liquidation
Andrew John William Donnan	NORTHSTONE SURFACING LIMITED	Director	2013-05-13	CURRENT	1978-01-25	Active - Proposal to Strike off
Andrew John William Donnan	P. & J. MCCANN LIMITED	Director	2013-05-13	CURRENT	1988-06-28	Active - Proposal to Strike off
Andrew John William Donnan	NORTHSTONE CONCRETE SUPPLIES LIMITED	Director	2013-05-13	CURRENT	1963-03-01	Active - Proposal to Strike off
Andrew John William Donnan	FROMNIGHT SYSTEMS LIMITED	Director	2011-12-11	CURRENT	2002-02-05	Dissolved 2015-09-08
Andrew John William Donnan	CRH (UK) LIMITED	Director	2009-09-15	CURRENT	1978-07-24	Active

Related Directorships for Samuel James Harris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel James Harris	RATHKEELAN LIMITED	Director	2013-08-08	CURRENT	2013-07-19	Active - Proposal to Strike off
Samuel James Harris	SHADF LTD	Director	2013-01-04	CURRENT	2013-01-04	Dissolved 2015-05-01
Samuel James Harris	SNODDONS BLARIS LIMITED	Director	2011-02-24	CURRENT	2011-02-08	Dissolved 2016-07-19
Samuel James Harris	CALLANDER DEVELOPMENTS LIMITED	Director	2010-01-18	CURRENT	2005-12-21	Dissolved 2018-05-22
Samuel James Harris	SNODDONS DEVELOPMENTS LIMITED	Director	2009-01-30	CURRENT	2008-06-10	Dissolved 2015-07-24
Samuel James Harris	SNODDONS INVESTMENT LIMITED	Director	2009-01-30	CURRENT	2008-11-25	Dissolved 2016-06-07
Samuel James Harris	SNODDONS SPRUCEFIELD LIMITED	Director	2009-01-30	CURRENT	2008-12-09	Dissolved 2016-06-07
Samuel James Harris	KILDARTAN INVESTMENTS LIMITED	Director	2009-01-30	CURRENT	2008-11-25	Active
Samuel James Harris	EXPERT PROPERTIES LIMITED	Director	2007-06-20	CURRENT	2007-06-11	Dissolved 2016-05-17
Samuel James Harris	KINORA PROPERTIES LIMITED	Director	2007-05-29	CURRENT	2007-01-26	Dissolved 2016-05-17
Samuel James Harris	TIRWINNY LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2016-05-10
Samuel James Harris	CALLANDER PROPERTIES LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Liquidation
Samuel James Harris	SNODDONS BLARIS (NI) LTD	Director	2006-12-06	CURRENT	2006-11-07	Dissolved 2016-03-22
Samuel James Harris	TATMONA PROPERTIES LIMITED	Director	2006-11-29	CURRENT	2006-11-07	Dissolved 2016-06-07
Samuel James Harris	SARCON (NO. 156) LIMITED	Director	2004-03-11	CURRENT	2004-02-12	Active
Samuel James Harris	HERALD DEVELOPMENTS LIMITED	Director	2004-03-02	CURRENT	2002-05-14	Dissolved 2016-08-02
Samuel James Harris	GARVAY DEVELOPMENTS LIMITED	Director	2003-09-12	CURRENT	2003-06-04	Dissolved 2016-05-17
Samuel James Harris	OLD RECTORY DEVELOPMENTS LTD	Director	2003-08-22	CURRENT	2003-08-22	Dissolved 2018-01-30
Samuel James Harris	COLLEGE HILL DEVELOPMENTS LTD	Director	2002-10-23	CURRENT	2002-10-07	Dissolved 2018-03-20
Samuel James Harris	TSCL PROJECTS LIMITED	Director	2001-08-14	CURRENT	1999-09-10	Active
Samuel James Harris	SNODDONS (HILLSBOROUGH) LIMITED	Director	2000-04-01	CURRENT	1999-09-10	Dissolved 2016-05-17
Samuel James Harris	SNODDONS CONSTRUCTION LIMITED	Director	1972-02-22	CURRENT	1972-02-22	Liquidation

Related Directorships for Nathanial John Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathanial John Wilson	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-12-10	CURRENT	2008-01-31	Active
Nathanial John Wilson	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-12-10	CURRENT	2008-01-31	Active
Nathanial John Wilson	SARCON (NO. 156) LIMITED	Director	2013-04-18	CURRENT	2004-02-12	Active
Nathanial John Wilson	MADIGAN PROPERTIES LIMITED	Director	2013-01-31	CURRENT	2000-10-28	Active - Proposal to Strike off
Nathanial John Wilson	BECKETT CONSTRUCTION SOLUTIONS LIMITED	Director	2013-01-31	CURRENT	1946-06-26	Active
Nathanial John Wilson	ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED	Director	2013-01-31	CURRENT	1990-07-03	Active
Nathanial John Wilson	FMP JOINT VENTURE LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active
Nathanial John Wilson	FMP CONSTRUCTION JOINT VENTURE LIMITED	Director	2013-01-14	CURRENT	2013-01-14	Active
Nathanial John Wilson	NORTHSTONE (NI) LIMITED	Director	2013-01-01	CURRENT	1958-05-19	Active

Related Directorships for Peter Gary Woods

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Gary Woods	ANTRIM ASPHALT LIMITED	Director	2018-05-29	CURRENT	1975-09-24	Active
Peter Gary Woods	PORTER CARNREAGH LTD	Director	2016-12-09	CURRENT	2016-12-09	Active
Peter Gary Woods	LAGAN HOLDINGS LIMITED	Director	2015-07-20	CURRENT	2004-02-18	Active
Peter Gary Woods	SMC PROPERTY (NI) LIMITED	Director	2014-04-09	CURRENT	2013-01-10	Active
Peter Gary Woods	TOTALIS PEOPLE LIMITED	Director	2013-11-14	CURRENT	2012-05-24	Active - Proposal to Strike off
Peter Gary Woods	DRUMKEEN (NI) LIMITED	Director	2011-02-21	CURRENT	2011-01-04	Active - Proposal to Strike off
Peter Gary Woods	GARY WOODS CONSULTING LIMITED	Director	2009-12-22	CURRENT	2009-12-22	Active