Antrim Construction Co. Limited

NI006775

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

39 outstanding charges (-10)

Details

LADYHILL HOUSE LADYHILL HOUSE, HOLYWOOD, BT18 9HW

Incorporated 10/08/1966

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

68209

Other letting and operating of own or leased real estate

Officers

Philip Stanley Mcmullan

secretary · Since 28/02/1999

Mr Philip Stanley Mcmullan

director · Since 28/02/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 4 other boards

Mr Thomas Mark Mcmullan

director · Since 28/02/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 3 other boards

Mr Peter Jonathan Mcmullan

director · Since 03/10/2018

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 6 other boards

Persons with Significant Control

Ladyhill Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Ladyhill House, 130-134, High Street, Holywood, BT18 9HW

Reg: Ni019770 · Companies Registry Northern Ireland · Private Limited Company

Notified 21/03/2023

Mr Peter Jonathan Mcmullan

Significant control

British · Northern Ireland · Age 47

Ladyhill House, Ladyhill House, Holywood, BT18 9HW

Notified 21/03/2023

Former PSCs

Mr Philip Stanley Mcmullan

Ceased 21/03/2023

Charges39 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 02/04/2025Registered 03/04/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 02/04/2025Registered 03/04/2025

Charge

outstanding

NATIONAL HOUSE-BUILDING COUNCIL

Created 27/07/2020Registered 30/07/2020

Charge

outstanding

NORTHERN BANK LIMITED

Created 18/03/2020Registered 25/03/2020

Charge

outstanding

NORTHERN BANK LIMITED

Created 26/10/2016Registered 27/10/2016

charge

outstanding

ULSTER BANK

Created 28/01/2011Registered 31/01/2011

charge

outstanding

ULSTER BANK

Created 17/12/2010Registered 23/12/2010

charge

outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 23/06/2009Registered 29/06/2009

charge

outstanding

NORTHERN BANK LIMITED

Created 23/06/2008Registered 26/06/2008

charge

outstanding

NORTHERN BANK LIMITED

Created 18/05/2007Registered 22/05/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 01/02/2007Registered 21/02/2007

charge

outstanding

THE BLAKISTON HOUSTON ESTATE COMPANY

Created 29/12/2006Registered 04/01/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 05/10/2005Registered 06/10/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2005Registered 13/09/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 25/04/2005Registered 09/05/2005

charge

outstanding

NORTHERN BANK LTD

Created 30/09/2004Registered 01/10/2004

charge

outstanding

NORTHERN BANK LTD

Created 01/06/2004Registered 09/06/2004

charge

outstanding

NORTHERN BANK LTD

Created 20/11/2002Registered 22/11/2002

charge

outstanding

NORTHERN BANK LTD

Created 10/10/2002Registered 10/10/2002

charge

outstanding

NORTHERN BANK LTD

Created 29/01/2001Registered 29/01/2001

charge

outstanding

NORTHERN BANK LTD

Created 09/06/2000Registered 12/06/2000

charge

outstanding

NORTHERN BANK LTD

Created 16/03/2000Registered 03/04/2000

charge

outstanding

NORTHERN BANK LTD

Created 16/07/1999Registered 23/07/1999

charge

outstanding

NORTHERN BANK LTD

Created 28/06/1999Registered 05/07/1999

charge

outstanding

NORTHERN BANK LTD

Created 10/06/1999Registered 21/06/1999

charge

outstanding

NORTHERN BANK LTD

Created 10/06/1999Registered 18/06/1999

charge

outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 18/06/1999

charge

outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 10/06/1999

charge

outstanding

NORTHERN BANK LTD

Created 01/06/1999Registered 10/06/1999

charge

outstanding

NORTHERN BANK LTD

Created 24/10/1996Registered 30/10/1996

charge

outstanding

NORTHERN BANK LTD

Created 22/10/1996Registered 23/10/1996

charge

outstanding

NORTHERN BANK LTD

Created 13/05/1996Registered 03/06/1996

charge

outstanding

NORTHERN BANK

Created 13/05/1996Registered 22/05/1996

charge

outstanding

NORTHERN BANK LTD

Created 28/12/1995Registered 02/01/1996

charge

outstanding

NORTHERN BANK LTD

Created 01/05/1995Registered 15/05/1995

charge

outstanding

NORTHERN BANK LTD

Created 15/06/1987Registered 18/06/1987

charge

outstanding

NORTHERN BANK LTD

Created 02/12/1974Registered 04/12/1974