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 - BELFAST

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LAGAN BIDDENHAM LIMITED BANBURY Active SMALL 41202 - Construction of domestic buildings
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASPEN DEVELOPMENTS LIMITED NORTHERN IRELAND Active SMALL 41201 - Construction of commercial buildings
DANESFORT PARK MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
L&B (N0 108) BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
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AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.
LAGAN ASPHALT GROUP LIMITED NEWTOWNABBEY NORTHERN IRELAND Active SMALL 70100 - Activities of head offices
EASSDA (BUSH ROAD ANTRIM) LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
EASSDA (BUSHFORDE ROAD) LIMITED BELFAST NORTHERN IRELAND Active SMALL 41100 - Development of building projects
L.P.I (PROPERTIES) LTD BELFAST Active SMALL 68209 - Other letting and operating of own or leased real estate
J. & T. PLANT LIMITED BELFAST Active DORMANT 99999 - Dormant Company
LAGAN HOMES (CARRYDUFF) LIMITED BELFAST Active SMALL 41100 - Development of building projects
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD BELFAST NORTHERN IRELAND Active DORMANT 41202 - Construction of domestic buildings

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

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HOLDCO NO.3 LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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HOLDCO NO.2 LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company
LAGAN GROUP LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company
LANDSCAPE ENTERPRISE HOLDING LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.