ROSEMOUNT HOMES (GREENISLAND) LIMITED

ROSEMOUNT HOMES (GREENISLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSEMOUNT HOMES (GREENISLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI646427
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEMOUNT HOMES (GREENISLAND) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ROSEMOUNT HOMES (GREENISLAND) LIMITED located?

    Registered Office Address
    21 - 23 Sydenham Road Sydenham Road
    BT3 9HA Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROSEMOUNT HOMES (GREENISLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with updates

    4 pagesCS01

    Registration of charge NI6464270006, created on Jan 19, 2026

    14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Registration of charge NI6464270005, created on Oct 18, 2024

    36 pagesMR01

    Change of details for Rosemount Homes Limited as a person with significant control on Sep 04, 2024

    2 pagesPSC05

    Registration of charge NI6464270004, created on Oct 08, 2024

    9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Lindsay as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Daniel Edward Mcconkey as a director on Apr 09, 2021

    1 pagesTM01

    Satisfaction of charge NI6464270003 in full

    4 pagesMR04

    Satisfaction of charge NI6464270001 in full

    4 pagesMR04

    Satisfaction of charge NI6464270002 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    250688510001
    LAVERY, Sean David
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Northern IrelandIrish242577720001
    LINDSAY, Michael
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Northern IrelandIrish284022370001
    HARROWER-STEELE, Jill
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Secretary
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    233618330001
    MCCONKEY, Daniel Edward
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Northern IrelandBritish208041480002
    O'CALLAGHAN, Gerard Austin
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23 Sydenham Road
    United Kingdom
    Northern IrelandIrish222341260001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosemount Homes Group Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    Jun 15, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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