ROSEMOUNT HOMES (CARRYDUFF) LIMITED
Overview
| Company Name | ROSEMOUNT HOMES (CARRYDUFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI638403 |
| 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 (CARRYDUFF) LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ROSEMOUNT HOMES (CARRYDUFF) LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEMOUNT HOMES (CARRYDUFF) 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 (CARRYDUFF) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for ROSEMOUNT HOMES (CARRYDUFF) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 21 - 23 Sydenham Road Sydenham Road Belfast BT3 9HA Northern Ireland to Rosemount House 21-23 Sydenham Road Belfast Antrim BT3 9HA on Jul 22, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2025 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 | 7 pages | AA | ||||||||||||||
Statement of capital on Jul 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge NI6384030002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6384030001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge NI6384030003 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of ROSEMOUNT HOMES (CARRYDUFF) 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 Antrim United Kingdom | 250688120001 | |||||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Antrim United Kingdom | Northern Ireland | Irish | 242577720001 | |||||
| LINDSAY, Michael | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Antrim United Kingdom | Northern Ireland | Irish | 284022370001 | |||||
| HARROWER-STEELE, Jill | Secretary | Sydenham Road BT3 9HA Belfast 21 - 23 Sydenham Road Northern Ireland | 208041490001 | |||||||
| LAGAN, Kevin Anthony | Director | Sydenham Road BT3 9HA Belfast 21 - 23 Sydenham Road Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| MCCONKEY, Daniel Edward | Director | Sydenham Road BT3 9HA Belfast 21 - 23 Sydenham Road Northern Ireland | Northern Ireland | British | 208041480002 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Sydenham Road BT3 9HA Belfast 21 - 23 Sydenham Road Northern Ireland | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of ROSEMOUNT HOMES (CARRYDUFF) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rosemount Homes Group Limited | May 01, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
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