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Stranwood Estates Limited

NI012104

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

384 Belmont Road, Belfast, BT4 2NF
Incorporated 21/06/1977

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Kathryn Margaret Millington

director · Since 21/06/1977

British · Northern Ireland · Age 62

James Noel Finlay

director · Since 21/06/1977

British · Northern Ireland · Age 88

Ivan Ernest Mcminn

director · Since 06/12/2001

British · Northern Ireland · Age 63

Ivan Ernest Mcminn

secretary · Since 01/04/2008

British

Deborah Thompson

director · Since 30/11/2009

British · Northern Ireland · Age 71

Fergus Shaun Mcclure

director · Since 30/11/2009

British · England · Age 73

Patrick Gerard Hegarty

director · Since 11/12/2025

Northern Irish · Northern Ireland · Age 72

Former

James N Finlay

secretary · Resigned 31/03/2008

Gordon Stopford Millington

director · Resigned 30/11/2009

John Donald Mccaughey

director · Resigned 26/05/2014

Francis Robinson

director · Resigned 01/04/2021

Robin Osborne Morton

director · Resigned 05/09/2025

Persons with Significant Control

Amelwood Limited

25–50% shares

13, Sharman Gardens, Belfast, BT9 5GE

Reg: Ni018115 · Northern Ireland Companies Register · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/03/2018Registered 02/03/2018
charge
outstanding

NORTHERN BANK LTD

Created 10/04/2000Registered 17/04/2000
charge
satisfied

NORTHERN BANK LTD

Created 17/04/1996Registered 23/04/1996Satisfied 23/01/2018
charge
outstanding

NORTHERN BANK LTD

Created 27/11/1995Registered 01/12/1995
charge
outstanding

NORTHERN BANK LTD

Created 27/11/1995Registered 01/12/1995
charge
outstanding

NORTHERN BANK LTD

Created 17/11/1989Registered 20/11/1989
charge
outstanding

NORTHERN BANK LTD

Created 12/11/1981Registered 20/11/1981

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1
2026-06-05

384 BELMONT ROAD

post town → Belfast
2026-06-05

BELFAST

officer appointed → MCMINN, Ivan Ernest
2026-06-05
officer appointed → FINLAY, James Noel
2026-06-05
officer appointed → HEGARTY, Patrick Gerard
2026-06-05
officer appointed → MCCLURE, Fergus Shaun
2026-06-05
officer appointed → MCMINN, Ivan Ernest
2026-06-05
officer appointed → MILLINGTON, Kathryn Margaret
2026-06-05
officer appointed → THOMPSON, Deborah
2026-06-05