ROSEMOUNT HOMES (LARNE) LIMITED

Overview

Company Name	ROSEMOUNT HOMES (LARNE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI640883
Jurisdiction	Northern Ireland
Date of Creation	Sep 16, 2016

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 (LARNE) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ROSEMOUNT HOMES (LARNE) LIMITED located?

Registered Office Address	21 - 23 Sydenham Road BT3 9HA Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEMOUNT HOMES (LARNE) LIMITED?

Next Accounts
Overdue	No
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 (LARNE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for ROSEMOUNT HOMES (LARNE) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 15, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 24, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Satisfaction of charge NI6408830003 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge NI6408830001 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge NI6408830002 in full	1 pages	MR04

Jun 08, 2021	Appointment of Mr Michael Lindsay as a director on Jun 01, 2021	2 pages	AP01

Apr 15, 2021	Termination of appointment of Daniel Edward Mcconkey as a director on Apr 09, 2021	1 pages	TM01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

May 19, 2020	Appointment of Mr Sean David Lavery as a director on May 19, 2020	2 pages	AP01

Jan 23, 2020	Registration of charge NI6408830003, created on Jan 22, 2020	37 pages	MR01

Jan 15, 2020	Director's details changed for Mr Daniel Edward Mcconkey on Jan 15, 2020	2 pages	CH01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 05, 2019	Registration of charge NI6408830001, created on Oct 31, 2019	23 pages	MR01

Nov 05, 2019	Registration of charge NI6408830002, created on Oct 31, 2019	35 pages	MR01

Oct 11, 2019	Termination of appointment of Gerard Austin O'callaghan as a director on Oct 01, 2019	1 pages	TM01

Sep 23, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROSEMOUNT HOMES (LARNE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGNEW, Dermott Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Sep 21, 2018		Secretary	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland				250688640001
LAVERY, Sean David Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	May 19, 2020		Director	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Northern Ireland	Irish	1971-4	242577720001
LINDSAY, Michael Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Jun 01, 2021		Director	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Northern Ireland	Irish	1984-6	284022370001
HARROWER-STEELE, Jill Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Sep 16, 2016	Sep 21, 2018	Secretary	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland				214348300001
LAGAN, Kevin Anthony Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Sep 16, 2016	Mar 21, 2018	Director	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Northern Ireland	British	1982-1	214348290001
MCCONKEY, Daniel Edward Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Sep 16, 2016	Apr 09, 2021	Director	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Northern Ireland	British	1977-5	208041480002
O'CALLAGHAN, Gerard Austin Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Mar 21, 2018	Oct 01, 2019	Director	Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland	Northern Ireland	Irish	1974-7	222341260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEMOUNT HOMES (LARNE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rosemount Homes Limited

Sep 29, 2016

Sydenham Road

BT3 9HA Belfast

21 - 23 Sydenham Road

Northern Ireland

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rosemount Homes Limited

Sep 16, 2016

Sydenham Road

BT3 9HA Belfast

21 - 23

Northern Ireland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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