ROSEMOUNT HOMES (102) LIMITED

ROSEMOUNT HOMES (102) LIMITED

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

    Company NameROSEMOUNT HOMES (102) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI741624
    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 (102) LIMITED?

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

    Where is ROSEMOUNT HOMES (102) LIMITED located?

    Registered Office Address
    Rosemount House
    21-23 Sydenham Road
    BT3 9HA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMOUNT HOMES (102) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2027
    Next Accounts Due OnMar 22, 2028

    What is the status of the latest confirmation statement for ROSEMOUNT HOMES (102) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2027
    Next Confirmation Statement DueJul 05, 2027
    OverdueNo

    What are the latest filings for ROSEMOUNT HOMES (102) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2026

    Statement of capital on Jun 22, 2026

    • Capital: GBP 1
    SH01
    incorporationJun 22, 2026

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ROSEMOUNT HOMES (102) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    349716640001
    LAVERY, Sean David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Northern IrelandIrish242577720001
    LINDSAY, Michael
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Northern IrelandIrish284022370001

    Who are the persons with significant control of ROSEMOUNT HOMES (102) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosemount Homes Group Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    Jun 22, 2026
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi609211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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