ROSEMOUNT HOMES LIMITED - BELFAST


Company Profile Company Filings

Overview

ROSEMOUNT HOMES LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ROSEMOUNT HOMES LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: NI609211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSEMOUNT HOMES LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN PROJECTS SALES LIMITED (until 04/04/2014)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LINDSAY Jun 1984 Northern Irish Director 2021-06-01 CURRENT
MR SEAN DAVID LAVERY Apr 1971 Irish Director 2020-05-19 CURRENT
MR MICHAEL DAVID LAGAN Dec 1995 Northern Irish Director 2023-11-01 CURRENT
MR MICHAEL ANTHONY LAGAN Aug 1955 Northern Irish Director 2012-09-01 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2012-09-01 CURRENT
MR DERMOTT AGNEW Secretary 2018-09-21 CURRENT
MR DANIEL EDWARD MCCONKEY May 1977 British Director 2016-08-02 UNTIL 2021-04-09 RESIGNED
MR DANIEL EDWARD MCCONKEY May 1977 British Director 2017-04-01 UNTIL 2017-04-24 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2012-09-01 UNTIL 2017-04-01 RESIGNED
MR JAMES DONNELLY Feb 1977 Irish Director 2011-09-27 UNTIL 2013-04-01 RESIGNED
MR JOHN GEORGE CLARKE Feb 1953 British Director 2014-09-02 UNTIL 2018-01-02 RESIGNED
MRS JILL HARROWER-STEELE Secretary 2015-09-07 UNTIL 2018-09-21 RESIGNED
MRS JENNIFER LOUISE GILMORE Secretary 2013-04-01 UNTIL 2014-04-04 RESIGNED
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2017-04-01 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Anthony Lagan 2017-09-27 - 2018-06-14 1/1982 Belfast   Ownership of shares 75 to 100 percent
Riom Limited 2017-04-07 - 2017-04-07 Isle Of Man   Ownership of shares 75 to 100 percent
Mr Michael Anthony Lagan 2017-04-07 8/1955 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELDUFGAR CONSTRUCTION LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
EAGLEPASS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GRAND OPERA HOUSE TRUST BELFAST Active GROUP 90040 - Operation of arts facilities
LAGAN 105 LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGMAR PROPERTIES LIMITED BELFAST Active SMALL 82990 - Other business support service activities n.e.c.
CNIM LAGAN (SUFFOLK) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
ROSEMOUNT HOMES (BELFAST) LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CNIM LAGAN (CARDIFF) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CNIM LAGAN (SOUTH LONDON) LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 41201 - Construction of commercial buildings
FK LOWRY HOLDINGS LIMITED BELFAST Active GROUP 43120 - Site preparation
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED BELFAST Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROSEMOUNT HOMES (COMBER) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FARLAND CARRICKFERGUS LIMITED CRAIGAVON NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ROSEMOUNT HOMES (CARRYDUFF) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROSEMOUNT HOMES (LARNE) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSEMOUNT HOMES LIMITED 2016-07-02 30-09-2015 £1 equity
Dormant Company Accounts - ROSEMOUNT HOMES LIMITED 2015-07-17 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company