Company Information for

BALLYEASTON PROPERTY LTD

LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG,

Company Registration Number

NI625117

Private Limited Company

Active

About Ballyeaston Property Ltd

BALLYEASTON PROPERTY LTD was founded on 2014-06-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Ballyeaston Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BALLYEASTON PROPERTY LTD

Legal Registered Office

LAGAN HOUSE
19 CLARENDON ROAD
BELFAST
CO ANTRIM
BT1 3BG
Other companies in BT1

Previous Names

HOLDCO INVESTMENTS LTD

21/01/2021

LAGAN MATERIALS LTD

15/12/2020

Filing Information

Company Number	NI625117
Date formed	2014-06-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	11/06/2016
Filing return next due	09/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-10-05 19:34:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Declan Vincent Canavan	Director	DIRECTOR	2014-06-11	NORTHERN IRELAND
Sean Gerard Mccann	Director	DIRECTOR	2014-06-11	NORTHERN IRELAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Declan Vincent Canavan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Declan Vincent Canavan	LAGAN HOMES ENGLAND LIMITED	Director	2018-01-03	CURRENT	2014-06-06	Active
Declan Vincent Canavan	LAGAN ASPHALT (UK) LTD	Director	2017-12-18	CURRENT	2014-09-17	Active
Declan Vincent Canavan	LAGAN HOMES (G.B.) LTD.	Director	2017-10-20	CURRENT	2010-08-25	Active
Declan Vincent Canavan	SEQUEL LEGACY LTD	Director	2017-04-01	CURRENT	2015-12-01	Liquidation
Declan Vincent Canavan	MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED	Director	2017-04-01	CURRENT	2016-04-18	Active
Declan Vincent Canavan	LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD	Director	2017-03-31	CURRENT	2015-12-08	Active
Declan Vincent Canavan	LAGAN INVESTMENTS LTD.	Director	2017-03-31	CURRENT	2015-12-08	Active
Declan Vincent Canavan	KILLAUGHEY HOMES LTD	Director	2017-03-31	CURRENT	2015-12-08	Active
Declan Vincent Canavan	LAGAN HOMES (CHARLESTOWN HALL) LTD	Director	2017-03-31	CURRENT	2015-12-08	Active
Declan Vincent Canavan	LAGAN ASPHALT GROUP LIMITED	Director	2017-02-24	CURRENT	2009-09-28	Active
Declan Vincent Canavan	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2017-02-17	CURRENT	2013-11-22	Liquidation
Declan Vincent Canavan	LAGAN HOMES (LISBURN) LTD	Director	2017-02-10	CURRENT	2014-11-24	Active
Declan Vincent Canavan	LAGAN RAVENHILL LIMITED	Director	2016-12-23	CURRENT	1999-12-01	Active
Declan Vincent Canavan	L.P.I (STIRLING) LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Declan Vincent Canavan	L.P.I (GATHERLEY) LTD	Director	2016-04-26	CURRENT	2016-04-26	Active
Declan Vincent Canavan	INSPIRE WELLBEING	Director	2016-03-10	CURRENT	1991-04-08	Active
Declan Vincent Canavan	CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD	Director	2015-09-08	CURRENT	2015-09-08	Active
Declan Vincent Canavan	NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD	Director	2015-06-10	CURRENT	1978-03-22	Active
Declan Vincent Canavan	MIRTNA DEVELOPMENTS LTD	Director	2015-04-16	CURRENT	2015-04-16	Dissolved 2017-11-28
Declan Vincent Canavan	LAGANBANK EAST LTD	Director	2015-04-09	CURRENT	2015-04-09	Active
Declan Vincent Canavan	LAGAN HOMES (RATHGAEL) LTD	Director	2015-04-09	CURRENT	2015-04-09	Active
Declan Vincent Canavan	SAINT INNS NO. 3 LTD	Director	2015-01-13	CURRENT	2015-01-13	Active
Declan Vincent Canavan	LAGAN ASHPHALT (UK) LTD	Director	2014-09-16	CURRENT	2014-09-16	Dissolved 2015-01-30
Declan Vincent Canavan	L.P.I (NAIRN) LTD	Director	2014-06-11	CURRENT	2014-06-11	Active
Declan Vincent Canavan	L.P.I (DENABY) LTD	Director	2014-06-11	CURRENT	2014-06-11	Active
Declan Vincent Canavan	LAGAN HOMES (MAGHERAHINCH) LIMITED	Director	2014-06-02	CURRENT	2013-06-21	Active
Declan Vincent Canavan	LAGAN HOMES (ARDNAVALLEY) LTD	Director	2014-03-20	CURRENT	2014-01-16	Active
Declan Vincent Canavan	LAGAN HOMES (N.I.) LTD	Director	2014-03-20	CURRENT	2013-09-12	Active
Declan Vincent Canavan	LAGAN HOMES NEWTOWNARDS LIMITED	Director	2014-03-20	CURRENT	2013-10-03	Active
Declan Vincent Canavan	LAGAN HOMES (CARRYDUFF) LIMITED	Director	2014-03-20	CURRENT	2013-07-08	Active
Declan Vincent Canavan	BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
Declan Vincent Canavan	L.P.I (SPRUCEFIELD) LTD	Director	2013-10-11	CURRENT	2013-10-11	Active
Declan Vincent Canavan	LAGAN INFRASTRUCTURE LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Declan Vincent Canavan	LAGAN WHITEMOUNTAIN LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Active
Declan Vincent Canavan	LAGAN MANAGEMENT LIMITED	Director	2012-11-12	CURRENT	2012-05-29	Active
Declan Vincent Canavan	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2012-03-01	CURRENT	2010-11-18	Active
Declan Vincent Canavan	LAGAN HOMES (COVENTRY) LIMITED	Director	2012-03-01	CURRENT	2008-03-11	Active
Declan Vincent Canavan	J. & T. PLANT LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active
Declan Vincent Canavan	COLLINBRIDGE FINANCE LTD	Director	2011-09-27	CURRENT	2011-09-27	Active
Declan Vincent Canavan	LAGAN HOMES (NORTHFIELD) LIMITED	Director	2011-01-31	CURRENT	2007-02-01	Active
Declan Vincent Canavan	LAGAN INVESTMENTS HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	LAGAN HOMES (BLACKWOOD) LIMITED	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	LAGAN AIRPORTS LIMITED	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	LAGAN (CIVILS) LIMITED	Director	2010-10-01	CURRENT	2010-08-09	Liquidation
Declan Vincent Canavan	S.G.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	LAGAN GROUP (MGT) LIMITED	Director	2010-10-01	CURRENT	2010-08-10	Active
Declan Vincent Canavan	LAGAN PROPERTY INVESTMENTS HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	NMC INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	JMC INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	COLLINBRIDGE HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	P.G.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	L.P.I (PROPERTIES) LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	J.P.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Declan Vincent Canavan	LAGAN BITUMEN LIMITED	Director	2010-09-30	CURRENT	1985-08-30	Active
Declan Vincent Canavan	WHITEMOUNTAIN QUARRIES LTD	Director	2010-08-30	CURRENT	1985-01-24	Active
Declan Vincent Canavan	ROADMIX LIMITED	Director	2010-08-30	CURRENT	1978-09-12	Active
Declan Vincent Canavan	LAGAN CEMENT GROUP LIMITED	Director	2010-08-30	CURRENT	1983-03-16	Active
Declan Vincent Canavan	KILCARN LIMITED	Director	2010-08-30	CURRENT	2009-07-17	Active
Declan Vincent Canavan	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2010-08-30	CURRENT	1973-07-04	Active
Declan Vincent Canavan	KINGSCOURT BRICKS LIMITED	Director	2010-08-30	CURRENT	1985-05-22	Active
Declan Vincent Canavan	LAGAN CEMENT LIMITED	Director	2010-08-30	CURRENT	1988-03-11	Active
Declan Vincent Canavan	LAGAN CEMENT PRODUCTS LIMITED	Director	2010-08-30	CURRENT	1987-07-09	Active
Declan Vincent Canavan	ALPHA RESOURCE MANAGEMENT LTD	Director	2010-08-30	CURRENT	2006-06-15	Active
Declan Vincent Canavan	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2007-12-24	CURRENT	1923-11-22	Active
Declan Vincent Canavan	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2007-12-24	CURRENT	1951-08-24	Active
Declan Vincent Canavan	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2007-12-24	CURRENT	1994-04-27	Active
Declan Vincent Canavan	COCKLEBANK CONSERVATIONS LIMITED	Director	2007-12-24	CURRENT	1967-07-04	Active
Declan Vincent Canavan	WELSH SLATE LIMITED	Director	2007-12-05	CURRENT	2007-10-05	Active

Related Directorships for Sean Gerard Mccann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Gerard Mccann	WINDRUSH PARK MANAGEMENT COMPANY LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
Sean Gerard Mccann	STEPHENS CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Active
Sean Gerard Mccann	LAGAN HOMES (WOODBROOK) LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Active
Sean Gerard Mccann	L.P.I (GATHERLEY) LTD	Director	2016-04-26	CURRENT	2016-04-26	Active
Sean Gerard Mccann	MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Sean Gerard Mccann	SEQUEL LEGACY LTD	Director	2015-12-01	CURRENT	2015-12-01	Liquidation
Sean Gerard Mccann	LAGAN HOMES (N.I.) LTD	Director	2015-11-01	CURRENT	2013-09-12	Active
Sean Gerard Mccann	LAGAN HOMES GROUP LTD	Director	2015-11-01	CURRENT	2014-11-26	Active
Sean Gerard Mccann	CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD	Director	2015-09-08	CURRENT	2015-09-08	Active
Sean Gerard Mccann	KAMCO (NO1) LIMITED	Director	2015-04-28	CURRENT	2015-03-23	Active - Proposal to Strike off
Sean Gerard Mccann	JUNISU LTD	Director	2015-04-21	CURRENT	2015-04-21	Active - Proposal to Strike off
Sean Gerard Mccann	LAGANBANK EAST LTD	Director	2015-04-09	CURRENT	2015-04-09	Active
Sean Gerard Mccann	LAGAN HOMES (RATHGAEL) LTD	Director	2015-04-09	CURRENT	2015-04-09	Active
Sean Gerard Mccann	MAGHERALAVE MEADOWS CO LTD	Director	2015-03-02	CURRENT	2010-08-06	Active
Sean Gerard Mccann	SAINT INNS NO. 3 LTD	Director	2015-01-13	CURRENT	2015-01-13	Active
Sean Gerard Mccann	LAGAN HOMES (LISBURN) LTD	Director	2014-11-24	CURRENT	2014-11-24	Active
Sean Gerard Mccann	LAGAN ASHPHALT (UK) LTD	Director	2014-09-16	CURRENT	2014-09-16	Dissolved 2015-01-30
Sean Gerard Mccann	LANGTREE LIMITED	Director	2014-09-15	CURRENT	2003-11-19	Active
Sean Gerard Mccann	MILL VALLEY (NO.2) LTD	Director	2014-08-21	CURRENT	2014-08-21	Active
Sean Gerard Mccann	L.P.I (NAIRN) LTD	Director	2014-06-11	CURRENT	2014-06-11	Active
Sean Gerard Mccann	L.P.I (DENABY) LTD	Director	2014-06-11	CURRENT	2014-06-11	Active
Sean Gerard Mccann	LAGAN HOMES ENGLAND LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
Sean Gerard Mccann	LAGAN HOMES BANBURY LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
Sean Gerard Mccann	BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD	Director	2014-03-11	CURRENT	2014-03-11	Active
Sean Gerard Mccann	MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED	Director	2014-02-26	CURRENT	2014-02-26	Active
Sean Gerard Mccann	BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
Sean Gerard Mccann	L.P.I (SPRUCEFIELD) LTD	Director	2013-10-11	CURRENT	2013-10-11	Active
Sean Gerard Mccann	LAGAN INFRASTRUCTURE LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Sean Gerard Mccann	LAGAN MANAGEMENT LIMITED	Director	2012-11-12	CURRENT	2012-05-29	Active
Sean Gerard Mccann	LAGAN HOMES (COVENTRY) LIMITED	Director	2012-04-01	CURRENT	2008-03-11	Active
Sean Gerard Mccann	NI SUMMER ROW (DUTCH CO) LIMITED	Director	2012-03-01	CURRENT	2007-06-27	Dissolved 2013-10-04
Sean Gerard Mccann	MAKDEE DEVELOPMENTS LIMITED	Director	2012-03-01	CURRENT	1999-03-12	Dissolved 2014-08-01
Sean Gerard Mccann	NI SUMMER ROW (DIRECTOR) LIMITED	Director	2012-03-01	CURRENT	2010-04-28	Dissolved 2013-10-04
Sean Gerard Mccann	BAY DEVELOPMENTS LIMITED	Director	2012-03-01	CURRENT	1998-10-09	Dissolved 2015-04-03
Sean Gerard Mccann	MONEYCARRAGH LIMITED	Director	2012-03-01	CURRENT	2001-12-06	Dissolved 2016-10-25
Sean Gerard Mccann	SPRUCE ENTERPRISES LIMITED	Director	2012-03-01	CURRENT	2002-12-02	Dissolved 2017-09-12
Sean Gerard Mccann	RUSKIN DEVELOPMENTS LIMITED	Director	2012-03-01	CURRENT	2003-06-16	Active
Sean Gerard Mccann	JERLAG DEVELOPMENTS LIMITED	Director	2012-03-01	CURRENT	2004-07-22	Active - Proposal to Strike off
Sean Gerard Mccann	L&B (NO 86) LIMITED	Director	2012-03-01	CURRENT	2005-01-15	Active - Proposal to Strike off
Sean Gerard Mccann	L&B (N0 108)	Director	2012-03-01	CURRENT	2006-04-20	Dissolved 2018-06-05
Sean Gerard Mccann	SARCON (NO.225) LIMITED	Director	2012-03-01	CURRENT	2006-10-03	Active - Proposal to Strike off
Sean Gerard Mccann	WYNDHEAD ESTATES LIMITED	Director	2012-03-01	CURRENT	2006-07-04	Active
Sean Gerard Mccann	LAGAN BIDDENHAM LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Sean Gerard Mccann	J. & T. PLANT LIMITED	Director	2011-11-03	CURRENT	2011-11-03	Active
Sean Gerard Mccann	EASSDA (LINDARA) LIMITED	Director	2011-10-27	CURRENT	2010-06-16	Active
Sean Gerard Mccann	EASSDA (BUSH ROAD ANTRIM) LIMITED	Director	2011-10-27	CURRENT	2010-06-16	Active
Sean Gerard Mccann	EASSDA (BUSHFORDE ROAD) LIMITED	Director	2011-10-27	CURRENT	2010-06-16	Active
Sean Gerard Mccann	COLLINBRIDGE FINANCE LTD	Director	2011-09-27	CURRENT	2011-09-27	Active
Sean Gerard Mccann	ASPEN DEVELOPMENTS LIMITED	Director	2011-09-19	CURRENT	2003-08-20	Active
Sean Gerard Mccann	RED ROW PROPERTY MANAGEMENT LTD	Director	2011-09-19	CURRENT	2010-12-16	Active
Sean Gerard Mccann	MAPLE (341) LIMITED	Director	2011-09-01	CURRENT	2008-04-03	Active
Sean Gerard Mccann	LAGAN HOMES (NORTHFIELD) LIMITED	Director	2011-01-31	CURRENT	2007-02-01	Active
Sean Gerard Mccann	WHITEMOUNTAIN QUARRIES LTD	Director	2011-01-20	CURRENT	1985-01-24	Active
Sean Gerard Mccann	LAGAN HOMES ANTRIM LIMITED	Director	2011-01-12	CURRENT	2010-06-04	Active
Sean Gerard Mccann	LAGAN SHEFFORD LIMITED	Director	2010-12-08	CURRENT	2010-12-08	Active
Sean Gerard Mccann	LAGAN INVESTMENTS HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	LAGAN HOMES (BLACKWOOD) LIMITED	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	S.G.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	LAGAN GROUP (MGT) LIMITED	Director	2010-10-01	CURRENT	2010-08-10	Active
Sean Gerard Mccann	LAGAN PROPERTY INVESTMENTS HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	NMC INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	JMC INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	COLLINBRIDGE HOLDINGS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	P.G.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	L.P.I (PROPERTIES) LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	J.P.L INVTS LTD	Director	2010-10-01	CURRENT	2010-08-09	Active
Sean Gerard Mccann	LAGAN (ALSAGER) LIMITED	Director	2010-09-01	CURRENT	2006-12-11	Active - Proposal to Strike off
Sean Gerard Mccann	LAGAN DEVELOPMENTS LIMITED	Director	2010-09-01	CURRENT	1998-08-03	Active - Proposal to Strike off
Sean Gerard Mccann	LAGAN HOMES (G.B.) LTD.	Director	2010-08-25	CURRENT	2010-08-25	Active
Sean Gerard Mccann	MEALOUGH PROPERTIES NO.2 LIMITED	Director	2009-09-11	CURRENT	2009-09-07	Active
Sean Gerard Mccann	LAGAN HOMES (MILLMOUNT) LIMITED	Director	2009-05-22	CURRENT	2009-05-18	Active
Sean Gerard Mccann	LAGAN HOMES LIMITED	Director	2004-04-01	CURRENT	1983-06-30	Active
Sean Gerard Mccann	LAGAN DEVELOPMENTS (HOLDINGS) LIMITED	Director	2004-04-01	CURRENT	2004-02-18	Active
Sean Gerard Mccann	LAGAN CEMENT GROUP LIMITED	Director	2002-04-18	CURRENT	1983-03-16	Active