BALLYEASTON PROPERTY LTD - BELFAST
Company Profile | Company Filings |
Overview
BALLYEASTON PROPERTY LTD is a Private Limited Company from BELFAST and has the status: Active.
BALLYEASTON PROPERTY LTD was incorporated 10 years ago on 11/06/2014 and has the registered number: NI625117. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLYEASTON PROPERTY LTD was incorporated 10 years ago on 11/06/2014 and has the registered number: NI625117. The accounts status is SMALL and accounts are next due on 30/09/2024.
BALLYEASTON PROPERTY LTD - BELFAST
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAGAN HOUSE
BELFAST
CO ANTRIM
BT1 3BG
This Company Originates in : United Kingdom
Previous trading names include:
HOLDCO INVESTMENTS LTD (until 21/01/2021)
HOLDCO INVESTMENTS LTD (until 21/01/2021)
LAGAN MATERIALS LTD (until 15/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GARY WOODS | Nov 1970 | Irish | Director | 2023-02-01 | CURRENT |
MRS LINDA MCKILLEN | Jul 1974 | British | Director | 2021-08-18 | CURRENT |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2014-06-11 | CURRENT |
MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2020-12-15 | CURRENT |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2014-06-11 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagan Investments Ltd | 2020-12-15 | Belfast | Ownership of shares 75 to 100 percent | |
Lagan Group Ltd | 2016-04-06 - 2020-12-15 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAGAN MATERIALS LTD | 2020-01-16 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LAGAN MATERIALS LTD | 2019-06-04 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LAGAN MATERIALS LTD | 2018-01-13 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LAGAN MATERIALS LTD | 2017-02-15 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - LAGAN MATERIALS LTD | 2016-02-16 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - LAGAN MATERIALS LTD | 2015-03-04 | 31-12-2014 | £1 Cash £1 equity |