Mcdowell'S Development Company Limited

NI013472

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORSYTH HOUSE, BELFAST, BT2 8LA

Incorporated 29/03/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Barbara Ann Mcdowell

secretary · Since 29/03/1979

BRITISH · Age 71

Also on 3 other boards

Barbara Ann Mcdowell

director · Since 29/03/1979

DIRECTOR

BRITISH · Age 71

Also on 3 other boards

Mr Peter John Rawling

director · Since 01/01/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Kimberley Anne Fisher

director · Since 21/04/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Gary Mcdowell

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Ireland · Age 69

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 01/12/2017

Mr Peter John Rawling

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 64

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 01/12/2017

Barbara Ann Mcdowell

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

British · England · Age 71

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 01/12/2017

Former PSCs

Ronald Mcdowell

Ceased 01/12/2017

Charges0 outstanding

charge

satisfied

10 BERKELEY SQUARE · ALLIED IRISH BANKS

Created 22/12/1992Registered 25/01/2000Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 13/09/1993Registered 16/07/1999Satisfied 06/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 18/03/1997Registered 03/04/1997Satisfied 08/11/2013

charge

satisfied

ALLIED IRISH BANK

Created 22/07/1996Registered 24/07/1996Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 28/09/1995Registered 29/09/1995Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 16/02/1995Registered 02/03/1995Satisfied 06/08/2014

charge

satisfied

Created 10/01/1995Registered 12/01/1995Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 06/12/1991Registered 24/12/1991Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 17/06/1991Registered 25/06/1991Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANKS

Created 04/06/1991Registered 13/06/1991Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH BANK

Created 29/05/1987Registered 04/06/1987Satisfied 28/09/1988

charge

satisfied

ALLIED IRISH INVEST-

Created 15/08/1986Registered 21/08/1986Satisfied 06/08/2014

charge

satisfied

ALLIED IRISH INVEST-

Created 15/08/1986Registered 21/08/1986Satisfied 28/09/1988