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Home > Northern Ireland > ROSEMOUNT HOMES (LARNE) LIMITED
Company Information for

ROSEMOUNT HOMES (LARNE) LIMITED

21 - 23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI640883
Private Limited Company
Active

Company Overview

About Rosemount Homes (larne) Ltd
ROSEMOUNT HOMES (LARNE) LIMITED was founded on 2016-09-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Rosemount Homes (larne) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSEMOUNT HOMES (LARNE) LIMITED
 
Legal Registered Office
21 - 23 SYDENHAM ROAD
BELFAST
BT3 9HA
 
Filing Information
Company Number NI640883
Company ID Number NI640883
Date formed 2016-09-16
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 14/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:47:34
Primary Source:Companies House
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Company Officers of ROSEMOUNT HOMES (LARNE) LIMITED

Current Directors
Officer Role Date Appointed
JILL HARROWER-STEELE
 Company Secretary 2016-09-16
DANIEL EDWARD MCCONKEY
 Director 2016-09-16
GERARD O'CALLAGHAN
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LAGAN
 Director 2016-09-16 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES (GREENISLAND) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES GROUP LIMITED Director 2016-08-02 CURRENT 2011-09-27 Active
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES (BELFAST) LIMITED Director 2016-08-01 CURRENT 2011-09-28 Active
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES (COMBER) LIMITED Director 2016-08-01 CURRENT 2015-02-13 Active
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Director 2016-08-01 CURRENT 2014-02-20 Active - Proposal to Strike off
DANIEL EDWARD MCCONKEY FARLAND CARRICKFERGUS LIMITED Director 2016-06-17 CURRENT 2015-07-21 Active - Proposal to Strike off
DANIEL EDWARD MCCONKEY ROSEMOUNT HOMES (CARRYDUFF) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (BELFAST) LIMITED Director 2018-03-21 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (COMBER) LIMITED Director 2018-03-21 CURRENT 2015-02-13 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRYDUFF) LIMITED Director 2018-03-21 CURRENT 2016-05-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Director 2018-03-21 CURRENT 2014-02-20 Active - Proposal to Strike off
GERARD O'CALLAGHAN LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2017-07-10 Active
GERARD O'CALLAGHAN MARTIN ESTATES COMPANY LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN LAGAN AIRPORT MAINTENANCE LIMITED Director 2018-03-02 CURRENT 2017-07-10 Active
GERARD O'CALLAGHAN LAGAN 106 LIMITED Director 2017-11-29 CURRENT 1976-03-10 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (GREENISLAND) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2009-07-03 In Administration
GERARD O'CALLAGHAN LOM MATERIALS LIMITED Director 2017-04-01 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN DRUMHOYLE LIMITED Director 2017-04-01 CURRENT 2013-01-22 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN ELDUFGAR CONSTRUCTION LTD Director 2017-04-01 CURRENT 1944-03-29 Liquidation
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP LIMITED Director 2017-04-01 CURRENT 2011-01-18 In Administration
GERARD O'CALLAGHAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2011-08-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES GROUP LIMITED Director 2017-04-01 CURRENT 2011-09-27 Active
GERARD O'CALLAGHAN KILLVALLON LIMITED Director 2017-04-01 CURRENT 2012-08-06 Active
GERARD O'CALLAGHAN FK LOWRY HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H & J MARTIN HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN CLONROSE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2015-04-27 Active
GERARD O'CALLAGHAN CHARLES BRAND M&E LIMITED Director 2017-04-01 CURRENT 1979-06-22 Active
GERARD O'CALLAGHAN H & J MARTIN CONSTRUCTION LIMITED Director 2017-04-01 CURRENT 1987-03-16 Active
GERARD O'CALLAGHAN CHARLES BRAND LIMITED Director 2017-04-01 CURRENT 1989-03-15 Active
GERARD O'CALLAGHAN LAGAN 105 LIMITED Director 2017-04-01 CURRENT 1999-06-24 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS & MAINTENANCE LIMITED Director 2017-04-01 CURRENT 2001-08-29 Active
GERARD O'CALLAGHAN LAGAN WATER LIMITED Director 2017-04-01 CURRENT 2011-09-27 In Administration/Administrative Receiver
GERARD O'CALLAGHAN CHARLES BRAND GROUP LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H.& J. MARTIN LIMITED Director 2017-04-01 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER LIMITED Director 2017-01-12 CURRENT 1995-12-11 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2017-01-12 CURRENT 1999-02-18 Active
GERARD O'CALLAGHAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2017-01-12 CURRENT 2004-03-30 Active
GERARD O'CALLAGHAN LAGAN SERVICES LIMITED Director 2017-01-07 CURRENT 2001-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-08-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6408830003
2021-06-08AP01DIRECTOR APPOINTED MR MICHAEL LINDSAY
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MCCONKEY
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-19AP01DIRECTOR APPOINTED MR SEAN DAVID LAVERY
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6408830003
2020-01-15CH01Director's details changed for Mr Daniel Edward Mcconkey on 2020-01-15
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6408830002
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AP03Appointment of Mr Dermott Agnew as company secretary on 2018-09-21
2018-09-24TM02Termination of appointment of Jill Harrower-Steele on 2018-09-21
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-17PSC07CESSATION OF ROSEMOUNT HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-27AP01DIRECTOR APPOINTED MR GERARD O'CALLAGHAN
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LAGAN
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-09-18PSC02Notification of Rosemount Homes Limited as a person with significant control on 2016-09-29
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ROSEMOUNT HOMES (LARNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEMOUNT HOMES (LARNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ROSEMOUNT HOMES (LARNE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ROSEMOUNT HOMES (LARNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMOUNT HOMES (LARNE) LIMITED
Trademarks
We have not found any records of ROSEMOUNT HOMES (LARNE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMOUNT HOMES (LARNE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROSEMOUNT HOMES (LARNE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEMOUNT HOMES (LARNE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMOUNT HOMES (LARNE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEMOUNT HOMES (LARNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BT3 9HA