Active
Company Information for ROSEMOUNT HOMES (CARRYDUFF) LIMITED
21 - 23 SYDENHAM ROAD, SYDENHAM ROAD, BELFAST, BT3 9HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROSEMOUNT HOMES (CARRYDUFF) LIMITED | |
Legal Registered Office | |
21 - 23 SYDENHAM ROAD SYDENHAM ROAD BELFAST BT3 9HA | |
Company Number | NI638403 | |
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Company ID Number | NI638403 | |
Date formed | 2016-05-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 04:48:50 |
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Officer | Role | Date Appointed |
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JILL HARROWER-STEELE |
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DANIEL EDWARD MCCONKEY |
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GERARD O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANTHONY LAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2011-09-27 | 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 (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 (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 | |
ROSEMOUNT HOMES GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | 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 |
---|---|---|
Change of details for Rosemount Homes Limited as a person with significant control on 2024-09-04 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
Statement by Directors | ||
Solvency Statement dated 19/07/24 | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MCCONKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6384030003 | |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID LAVERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
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 10/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6384030002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jill Harrower-Steele on 2018-09-21 | |
AP03 | Appointment of Mr Dermott Agnew as company secretary on 2018-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LAGAN | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROSEMOUNT HOMES (CARRYDUFF) 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. |