ROSEMOUNT HOMES GROUP LIMITED
Overview
| Company Name | ROSEMOUNT HOMES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI609211 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEMOUNT HOMES GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSEMOUNT HOMES GROUP LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEMOUNT HOMES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEMOUNT HOMES LIMITED | Apr 04, 2014 | Apr 04, 2014 |
| LAGAN PROJECTS SALES LIMITED | Sep 27, 2011 | Sep 27, 2011 |
What are the latest accounts for ROSEMOUNT HOMES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEMOUNT HOMES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for ROSEMOUNT HOMES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rosemount homes LIMITED\certificate issued on 04/09/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael David Lagan as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Cessation of Riom Limited as a person with significant control on Apr 07, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Michael Anthony Lagan as a person with significant control on Apr 07, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Lindsay as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Edward Mcconkey as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge NI6092110001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Daniel Edward Mcconkey on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROSEMOUNT HOMES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 250687420001 | |||||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAGAN, Michael David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Northern Irish | 277663630001 | |||||
| LAGAN, Michael Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 155986490001 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 242577720001 | |||||
| LINDSAY, Michael | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 284022370001 | |||||
| GILMORE, Jennifer Louise | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | 178289700001 | |||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 200763350001 | |||||||
| CLARKE, John George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 143685800001 | |||||
| DONNELLY, James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | United Kingdom | Irish | 159814690001 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 145453480001 | |||||
| MCCONKEY, Daniel Edward | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 208041480001 | |||||
| MCCONKEY, Daniel Edward | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 208041480002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of ROSEMOUNT HOMES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Anthony Lagan | Sep 27, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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| Riom Limited | Apr 07, 2017 | Douglas IM99 1PY Isle Of Man Ridgeway House Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Mr Michael Anthony Lagan | Apr 07, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ROSEMOUNT HOMES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | Sep 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0