ROSEMOUNT HOMES (BELFAST) LIMITED
Overview
| Company Name | ROSEMOUNT HOMES (BELFAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI609226 |
| 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 (BELFAST) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSEMOUNT HOMES (BELFAST) 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 (BELFAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN 101 LIMITED | Dec 04, 2012 | Dec 04, 2012 |
| ENPURE N.I. LIMITED | Sep 05, 2012 | Sep 05, 2012 |
| LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED | Sep 28, 2011 | Sep 28, 2011 |
What are the latest accounts for ROSEMOUNT HOMES (BELFAST) 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 (BELFAST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ROSEMOUNT HOMES (BELFAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Change of details for Rosemount Homes Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 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 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||
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 Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge NI6092260003, created on Sep 10, 2019 | 38 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dermott Agnew as a secretary on Sep 21, 2018 | 2 pages | AP03 | ||
Who are the officers of ROSEMOUNT HOMES (BELFAST) 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 | 250688030001 | |||||||
| 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 | 178283270001 | |||||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 211313920001 | |||||||
| DONNELLY, James | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | United Kingdom | Irish | 159814690001 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| 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 (BELFAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rosemount Homes Group Limited | Jan 04, 2018 | Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ROSEMOUNT HOMES (BELFAST) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Jan 04, 2018 | 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