Stranmillis Investments Limited

NI016531

active

ltd

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Incorporated 28/03/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

68320

Management of real estate on a fee or contract basis

Officers

James Thomas Mc Geown

director · Since 02/05/2006

Irish · Northern Ireland · Age 53

Emer Maria Patterson

director · Since 22/11/2013

British · Northern Ireland · Age 58

Stephen Gerard Mcgeown

director · Since 18/03/2021

Irish · Northern Ireland · Age 51

Daniel James Mcgeown

director · Since 18/03/2021

Irish · Northern Ireland · Age 56

Nuala Joanne Mcgeown

director · Since 01/12/2023

British · Northern Ireland · Age 61

Former

James Mcgeown

director · Resigned 02/05/2006

Catherine Mcgeown

secretary · Resigned 22/11/2013

Catherine Mcgeown

director · Resigned 22/11/2013

Persons with Significant Control

Mr Stephen Gerard Mcgeown

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 51

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Mr Daniel James Mcgeown

25–50% shares

25–50% votes

Irish · Northern Ireland · Age 56

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Nuala Mcgeown

25–50% shares

25–50% votes

British · Northern Ireland · Age 61

17 Clarendon Road, Belfast, BT1 3BG

Notified 01/05/2024

Former PSCs

Trustees Of J Mcgeown 2002 Settlement

Ceased 01/05/2024

Trustees Of C Mcgeown 2002 Settlement

Ceased 01/05/2024

Charges3 outstanding

Charge

outstanding

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

Created 24/05/2019Registered 31/05/2019

Charge

outstanding

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

Created 29/06/2016Registered 05/07/2016

Charge

satisfied

SYCAMORE HEIGHTS COMPANY LIMITED

Created 27/04/2016Registered 11/05/2016Satisfied 10/02/2021

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS "DANSKE")

Created 27/04/2016Registered 28/04/2016

charge

satisfied

BANK OF IRELAND · AIB GROUP (UK) PLC

Created 14/02/2002Registered 20/02/2002Satisfied 01/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 23/10/2000Registered 26/10/2000Satisfied 01/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2000Registered 25/08/2000Satisfied 14/07/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2000Registered 25/08/2000Satisfied 01/05/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 29/11/1999Registered 08/12/1999Satisfied 01/07/2016

charge

satisfied

ULSTER BANK LIMITED

Created 03/11/1999Registered 08/11/1999Satisfied 12/02/2002

charge

satisfied

ULSTER BANK LIMITED

Created 03/11/1999Registered 05/11/1999Satisfied 26/04/2000

charge

satisfied

ULSTER BANK LTD

Created 29/01/1999Registered 04/02/1999Satisfied 01/05/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 04/08/1998Registered 11/08/1998Satisfied 14/07/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 18/06/1998Registered 24/06/1998Satisfied 01/07/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 02/05/1997Registered 08/05/1997Satisfied 14/07/2010

charge

satisfied

ALLIED IRISH BANK

Created 30/12/1987Registered 06/01/1988Satisfied 14/07/2010

Change History

officer appointed → PATTERSON, Emer Maria

2026-06-05

officer appointed → MC GEOWN, James Thomas

2026-06-05

officer appointed → MCGEOWN, Daniel James

2026-06-05

officer appointed → MCGEOWN, Nuala Joanne

2026-06-05

officer appointed → MCGEOWN, Stephen Gerard

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → 17 Clarendon Road

2026-06-05

17 CLARENDON ROAD

post town → Belfast

2026-06-05

BELFAST

status → active

2026-06-05

Active