ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
BELFAST NORTH ROAD PROPERTY LIMITED


Company number NI622964
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, 21 23 SYDENHAM ROAD, BELFAST, BT3 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Daniel Edward Mcconkey as a director on 1 August 2016. The most likely internet sites of ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED are www.rosemounthomescarrickfergus.co.uk, and www.rosemount-homes-carrickfergus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Rosemount Homes Carrickfergus Limited is a Private Limited Company. The company registration number is NI622964. Rosemount Homes Carrickfergus Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Rosemount Homes Carrickfergus Limited is Rosemount House 21 23 Sydenham Road Belfast Bt3 9ha. . HARROWER-STEELE, Jill is a Secretary of the company. LAGAN, Kevin Anthony is a Director of the company. MCCONKEY, Daniel Edward is a Director of the company. Director MCKERNAN, Gerard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARROWER-STEELE, Jill
Appointed Date: 22 October 2015
Director
LAGAN, Kevin Anthony
Appointed Date: 24 June 2014
43 years old
Director
MCCONKEY, Daniel Edward
Appointed Date: 01 August 2016
48 years old

Resigned Directors

Director
MCKERNAN, Gerard
Resigned: 24 June 2014
Appointed Date: 20 February 2014
60 years old

Persons With Significant Control

Rosemount Homes Limited
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more

ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Dec 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Appointment of Mr Daniel Edward Mcconkey as a director on 1 August 2016
01 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 4 more events
09 Jul 2015
Company name changed north road property LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-03
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015
Registered office address changed from Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG Northern Ireland to Rosemount House 21 23 Sydenham Road Belfast BT3 9HA on 24 February 2015
13 Oct 2014
Termination of appointment of Gerard Mckernan as a director on 24 June 2014
10 Oct 2014
Appointment of Mr Kevin Anthony Lagan as a director on 24 June 2014

ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Charges

7 January 2016
Charge code NI62 2964 0002
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All that and those the lands buildings rights and premises…
7 January 2016
Charge code NI62 2964 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…

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