Active
Company Information for ROSEMOUNT HOMES GROUP LIMITED
ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
|
Company Registration Number
NI609211
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ROSEMOUNT HOMES GROUP LIMITED | ||||
Legal Registered Office | ||||
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST BT3 9HA Other companies in BT3 | ||||
Previous Names | ||||
|
Company Number | NI609211 | |
---|---|---|
Company ID Number | NI609211 | |
Date formed | 2011-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 07:47:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JILL HARROWER-STEELE |
||
KEVIN ANTHONY LAGAN |
||
MICHAEL ANTHONY LAGAN |
||
DANIEL EDWARD MCCONKEY |
||
GERARD O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GEORGE CLARKE |
Director | ||
DANIEL EDWARD MCCONKEY |
Director | ||
COLIN GERARD LOUGHRAN |
Director | ||
JENNIFER LOUISE GILMORE |
Company Secretary | ||
JAMES DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN CONSTRUCTION SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
KILCAD PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2015-04-01 | CURRENT | 1987-03-16 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2013-03-13 | CURRENT | 1999-02-18 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2013-01-31 | CURRENT | 1995-12-11 | Active | |
CONNECTED HEALTH DOMICILIARY CARE LIMITED | Director | 2013-01-04 | CURRENT | 2006-03-03 | Active | |
CONNECTED HEALTH LIMITED | Director | 2013-01-03 | CURRENT | 2012-12-21 | Active | |
LAGAN BUILDING CONTRACTORS LIMITED | Director | 2012-11-28 | CURRENT | 2011-01-18 | In Administration | |
LAGAN WATER LIMITED | Director | 2012-09-13 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
LAGAN SALT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN ENVIRONMENTAL LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ENERGY LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN WINDFARM INVESTMENTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN RENEWABLES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN TECHNICAL SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PROJECT MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PAVING LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN FACILITIES MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PILING LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ULITILIES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS MAINTENANCE LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
CHARLES BRAND GROUP HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN DEMOLITION LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2009-07-03 | In Administration | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2004-03-30 | Active | |
EAGLEPASS PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 2011-09-05 | Active | |
KAL TRAD LTD | Director | 2011-08-11 | CURRENT | 2011-06-16 | Active | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2004-02-18 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
DRUMHOYLE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
LOM MATERIALS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-28 | Active | |
LAGAN WATER LIMITED | Director | 2012-09-13 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2009-07-03 | In Administration | |
L&B (NO 209) LIMITED | Director | 2010-06-29 | CURRENT | 2009-09-28 | Dissolved 2016-03-21 | |
KERR FLIGHT AVIATION | Director | 2004-11-11 | CURRENT | 2001-09-18 | Dissolved 2017-01-24 | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-02-18 | Active | |
LAGAN DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (GREENISLAND) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
ROSEMOUNT HOMES (LARNE) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
ROSEMOUNT HOMES (BELFAST) LIMITED | Director | 2016-08-01 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES (COMBER) LIMITED | Director | 2016-08-01 | CURRENT | 2015-02-13 | Active | |
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
FARLAND CARRICKFERGUS LIMITED | Director | 2016-06-17 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (CARRYDUFF) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ROSEMOUNT HOMES (BELFAST) LIMITED | Director | 2018-03-21 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES (COMBER) LIMITED | Director | 2018-03-21 | CURRENT | 2015-02-13 | Active | |
ROSEMOUNT HOMES (CARRYDUFF) LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-11 | Active | |
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (LARNE) LIMITED | Director | 2018-03-21 | CURRENT | 2016-09-16 | Active | |
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
LAGAN 106 LIMITED | Director | 2017-11-29 | CURRENT | 1976-03-10 | Active | |
ROSEMOUNT HOMES (GREENISLAND) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2009-07-03 | In Administration | |
LOM MATERIALS LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-28 | Active | |
DRUMHOYLE LIMITED | Director | 2017-04-01 | CURRENT | 2013-01-22 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
ELDUFGAR CONSTRUCTION LTD | Director | 2017-04-01 | CURRENT | 1944-03-29 | Liquidation | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2011-08-11 | Active | |
KILLVALLON LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-06 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2015-04-27 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2017-04-01 | CURRENT | 1979-06-22 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2017-04-01 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2017-04-01 | CURRENT | 1989-03-15 | Active | |
LAGAN 105 LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-24 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2017-04-01 | CURRENT | 2001-08-29 | Active | |
LAGAN WATER LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
CHARLES BRAND GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H.& J. MARTIN LIMITED | Director | 2017-04-01 | CURRENT | 1898-04-19 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2017-01-12 | CURRENT | 1995-12-11 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2017-01-12 | CURRENT | 1999-02-18 | Active | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2017-01-12 | CURRENT | 2004-03-30 | Active | |
LAGAN SERVICES LIMITED | Director | 2017-01-07 | CURRENT | 2001-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed rosemount homes LIMITED\certificate issued on 04/09/24 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RIOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY LAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MCCONKEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID LAVERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6092110001 | |
CH01 | Director's details changed for Mr Daniel Edward Mcconkey on 2020-01-15 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Dermott Agnew as company secretary on 2018-09-21 | |
TM02 | Termination of appointment of Jill Harrower-Steele on 2018-09-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6092110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 1 | |
PSC02 | Notification of Riom Limited as a person with significant control on 2017-04-07 | |
PSC07 | CESSATION OF KEVIN ANTHONY LAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE CLARKE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANTHONY LAGAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MCCONKEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD MCCONKEY | |
AP01 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE CLARKE | |
AP01 | DIRECTOR APPOINTED MR DANIEL EDWARD MCCONKEY | |
AP01 | DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GILMORE | |
RES15 | CHANGE OF NAME 04/04/2014 | |
CERTNM | COMPANY NAME CHANGED LAGAN PROJECTS SALES LIMITED CERTIFICATE ISSUED ON 04/04/14 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST ANTRIM BT1 3GG NORTHERN IRELAND | |
AP03 | SECRETARY APPOINTED MRS JENNIFER LOUISE GILMORE | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN | |
AR01 | 27/09/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEMOUNT HOMES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROSEMOUNT HOMES GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |