Blakiston Houston Estate Company Limited

NI000369

active

Private Limited Company

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, BELFAST, BT16 0TS

Incorporated 18/12/1926

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

01500

Mixed farming

Officers

Mr Richard Patrick Blakiston Houston

director · Since 13/06/1969

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr John Henry Witchell

secretary · Since 01/02/1979

BRITISH · NORTHERN IRELAND · Age 73

Also on 7 other boards

Mr James John Rowan Hamilton

director · Since 30/10/1984

FINANCIAL CONSULTANT

SCOTTISH · ENGLAND · Age 65

Mr John Henry Witchell

director · Since 24/07/1989

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 7 other boards

Mrs Lucinda Mary Lavinia Blakiston Houston

director · Since 02/08/1991

CONSULTANT

BRITISH · NORTHERN IRELAND · Age 69

Mr John Peregrine Blakiston Houston

director · Since 09/10/2015

SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Mr Michael Peter Blakiston Houston

director · Since 26/07/2018

STUDENT

BRITISH · NORTHERN IRELAND · Age 27

Persons with Significant Control

Mr John Peregrine Blakiston Houston

25–50% shares

British · Northern Ireland · Age 36

28 Carrowreagh Road, Belfast, BT16 0TS

Notified 12/03/2020

Mr John James Rowan Hamilton

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

British · United Kingdom · Age 65

Popes House, Milborne Wick, Sherborne, DT9 4PW

Notified 12/03/2020

Dr John Henry Witchell

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

British · United Kingdom · Age 73

7, Grey Point, Bangor, BT19 1LE

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

NORTHERN BANK LTD

Created 16/11/2000Registered 23/11/2000Satisfied 07/02/2014

charge

satisfied

NORTHERN BANK LTD

Created 16/06/1997Registered 26/06/1997Satisfied 29/05/2001

charge

satisfied

NORTHERN BANK LTD

Created 16/06/1997Registered 26/06/1997Satisfied 29/05/2001

charge

satisfied

NORTHERN BANK LTD

Created 05/10/1995Registered 19/10/1995Satisfied 16/04/1998

charge

satisfied

NORTHERN BANK LTD

Created 05/10/1995Registered 19/10/1995Satisfied 16/04/1998

charge

satisfied

NORTHERN BANK LTD

Created 20/10/1993Registered 29/10/1993Satisfied 16/04/1998

charge

satisfied

NORTHERN BANK LTD

Created 03/09/1993Registered 10/09/1993Satisfied 16/04/1998

charge

satisfied

MINISTRY OF AGRICUL-

Created 17/10/1973Registered 01/11/1973Satisfied 21/06/1984

charge

satisfied

LIVERPOOL & LONDON

Created 11/07/1956Registered 03/07/1958Satisfied 16/04/1998

charge

satisfied

LIVERPOOL & LONDON

Created 11/07/1956Registered 03/07/1958Satisfied 16/09/1981

charge

satisfied

STANLEY J PASSMORE

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