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Blakiston Houston Estate Company Limited

NI000369

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

28 Carrowreagh Road, Dundonald, Belfast, BT16 0TS
Incorporated 18/12/1926

Previously known as

Blakiston Houston Estate Company · until 14/02/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

01500
Mixed farming

Officers

Richard Patrick Blakiston Houston

director · Since 13/06/1969

British · United Kingdom

Mr Richard Patrick Blakiston Houston

director · Since 13/06/1969

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Henry Witchell

secretary · Since 01/02/1979

BRITISH · NORTHERN IRELAND

Also on 7 other boards

John Henry Witchell

secretary · Since 01/02/1979

British

James John Rowan Hamilton

director · Since 30/10/1984

Scottish · England

Mr James John Rowan Hamilton

director · Since 30/10/1984

FINANCIAL CONSULTANT

SCOTTISH · ENGLAND

John Henry Witchell

director · Since 24/07/1989

British · Northern Ireland

Mr John Henry Witchell

director · Since 24/07/1989

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND

Also on 7 other boards

Lucinda Mary Lavinia Blakiston Houston

director · Since 02/08/1991

British · Northern Ireland

Mrs Lucinda Mary Lavinia Blakiston Houston

director · Since 02/08/1991

CONSULTANT

BRITISH · NORTHERN IRELAND

Mr John Peregrine Blakiston Houston

director · Since 09/10/2015

SURVEYOR

BRITISH · UNITED KINGDOM

John Peregrine Blakiston Houston

director · Since 09/10/2015

British · United Kingdom

Michael Peter Blakiston Houston

director · Since 26/07/2018

British · Northern Ireland

Mr Michael Peter Blakiston Houston

director · Since 26/07/2018

STUDENT

BRITISH · NORTHERN IRELAND

Former

Elizabeth Haines

director · Resigned 31/03/2016

Leticia Miriam Blakiston Houston

director · Resigned 02/04/2025

Christopher George Blakiston Houston

director · Resigned 02/04/2025

Harry Charles Blakiston Houston

director · Resigned 02/04/2025

Felicia Grace Lilian Blakiston Houston

director · Resigned 02/04/2025

Persons with Significant Control

Mr John Peregrine Blakiston Houston

25–50% shares

British · Northern Ireland

Notified 12/03/2020

Mr John James Rowan Hamilton

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom

Notified 12/03/2020

Dr John Henry Witchell

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom

Notified 12/03/2020

Former PSCs

Mr Richard Patrick Blakiston Houston

Ceased 12/03/2020

Charges6 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/07/2025Registered 01/07/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 28/03/2025Registered 31/03/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 28/03/2025Registered 31/03/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 26/07/2024Registered 29/07/2024
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 20/09/2010Registered 29/09/2010
charge
outstanding

NORTHERN BANK LTD

Created 16/11/2000Registered 23/11/2000
charge
satisfied

STANLEY J PASSMORE

Created 02/04/1952Registered 16/04/1952

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 28 Carrowreagh Road
2026-08-18

28 CARROWREAGH ROAD

post town → Belfast
2026-08-18

BELFAST

officer appointed → WITCHELL, John Henry
2026-08-18
officer appointed → BLAKISTON HOUSTON, John Peregrine
2026-08-18
officer appointed → BLAKISTON HOUSTON, Lucinda Mary Lavinia
2026-08-18
officer appointed → BLAKISTON HOUSTON, Michael Peter
2026-08-18
officer appointed → BLAKISTON HOUSTON, Richard Patrick
2026-08-18
officer appointed → ROWAN HAMILTON, James John
2026-08-18
officer appointed → WITCHELL, John Henry
2026-08-18