Montgomery Developments Limited

NI014720

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

607 ANTRIM ROAD, CO ANTRIM, BT36 4RF

Incorporated 29/01/1981

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin John Hugh Montgomery

director · Since 27/04/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 52 other boards

Harold Mark Joseph Montgomery

director · Since 27/04/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr James Darragh

secretary · Since 01/02/2023

Persons with Significant Control

Ballyvesey Properties Limited

75–100% shares

Carr Hill Industrial Estate, Carr Hill, Doncaster,, Carr Hill, Doncaster, DN4 8DE

Notified 30/04/2020

Former PSCs

Ballyvesey Holdings Ltd

Ceased 30/04/2020

Charges20 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 18/09/2024Registered 25/09/2024

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 18/09/2024Registered 25/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2024Registered 18/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2024Registered 18/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

DAIMLER TRUCK FINANCIAL SERVICES UK LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 22/08/2024Registered 27/08/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 22/08/2024Registered 27/08/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 11/07/2023Registered 13/07/2023

Charge

outstanding

NORTHERN BANK LIMITED

Created 14/06/2023Registered 16/06/2023

Charge

outstanding

NORTHERN BANK LIMITED

Created 29/03/2023Registered 30/03/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/03/2019Registered 28/03/2019Satisfied 16/09/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 24/03/2017Registered 10/04/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 24/03/2017Registered 10/04/2017

Charge

outstanding

NORTHERN BANK LIMITED

Created 24/03/2017Registered 10/04/2017

Charge

satisfied

NORTHEN BANK LIMITED

Created 24/03/2017Registered 10/04/2017Satisfied 21/05/2026

Charge

satisfied

ALAN WILLIAM THOMSON AS TRUSTEE OF THE BALLYVESEY GROUP PENSION SCHEME · GORDON MURRAY AS TRUSTEE OF THE BALLYVESEY GROUP PENSION SCHEME · ERIC PERCIVAL LOCKE AS TRUSTEE OF THE BALLYVESEY GROUP PENSION SCHEME · NIGEL MOUTRAY ANKETELL AS TRUSTEE OF THE BALLYVESEY GROUP PENSION SCHEME

Created 16/03/2017Registered 04/04/2017Satisfied 03/12/2024

Charge

satisfied

GORDON MURRAY (AS TRUSTEE) · ERIC PERCIVAL LOCKE (AS TRUSTEE) · ALAN WILLIAM THOMSON (AS TRUSTEE) · ROBERT JOHN WILSON MCCLELLAND (AS TRUSTEE)

Created 16/06/2016Registered 22/06/2016Satisfied 08/10/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/09/2013Registered 16/09/2013Satisfied 24/06/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 13/09/2013Registered 16/09/2013Satisfied 24/06/2020

charge

satisfied

CNH FINANCIAL SERVICES S.A.S.

Created 01/11/2012Registered 20/11/2012Satisfied 03/11/2014

charge

satisfied

CNH FINANCIAL SERVICES S.A.S

Created 25/07/2012Registered 01/08/2012Satisfied 03/11/2014

charge

satisfied

CNH FINANCIAL SERVICES S.A.S

Created 25/07/2012Registered 01/08/2012Satisfied 23/05/2014

charge

satisfied

CNH FINANCIAL SERVICES S.A.S

Created 25/07/2012Registered 01/08/2012Satisfied 23/05/2014

charge

satisfied

CNH FINANCIAL SERVICES S.A.S.("CNH")

Created 25/07/2012Registered 26/07/2012Satisfied 03/11/2014

charge

satisfied

CNH FINANCIAL SERVICES S.A.S. ("CNH")

Created 25/07/2012Registered 26/07/2012Satisfied 03/11/2014

charge

satisfied

THE TRUSTEES OF THE BALLYVESEY GROUP PENSION SCHEME

Created 28/06/2011Registered 05/07/2011Satisfied 08/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/2005Registered 28/05/2009Satisfied 19/11/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/01/2009Registered 16/01/2009

charge

satisfied

HSBC BANK PLC

Created 16/04/2008Registered 23/04/2008Satisfied 27/01/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/08/2007Registered 16/08/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/10/2005Registered 14/10/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/08/2005Registered 18/08/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 09/04/2003Registered 14/04/2003Satisfied 24/06/2020

charge

satisfied

BANK OF IRELAND

Created 02/04/2003Registered 14/04/2003Satisfied 18/03/2021

charge

satisfied

BANK OF IRELAND

Created 02/04/2003Registered 14/04/2003Satisfied 18/05/2026

charge

satisfied

AIB GROUP (UK) PLC · BELFAST

Created 13/02/2003Registered 19/02/2003Satisfied 19/03/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 05/11/2002Registered 21/11/2002Satisfied 19/03/2010

charge

satisfied

AIB GROUP (NI) PLC

Created 07/10/2002Registered 24/10/2002Satisfied 24/06/2020