Private Leisure Commercial Developments Limited

NI025236

activeactive proposal to strike off

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

221 Comber Road, Lisburn, Co.Antrim, BT27 6XY

Incorporated 05/02/1991

Previously known as

Private Leisure Commercial Developments Limit · until 05/05/2011

Hawkswood Investments Limited · until 20/05/1991

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

35110

Production of electricity

68209

Other letting and operating of own or leased real estate

Officers

Thomas Mcmaster Earney

secretary · Since 05/02/1991

British

William Steven Earney

director · Since 30/07/2025

British · Northern Ireland · Age 58

Former

Thomas Mcmaster Earney

director · Resigned 26/11/2003

William Steven Earney

director · Resigned 30/07/2025

Persons with Significant Control

Ballymacbrennan Ltd

75–100% shares

221, Comber Road, Lisburn, BT27 6XY

Reg: Ni070319 · Companies House - Northern Ireland · Limited

Notified 30/07/2025

Former PSCs

Mr Thomas Mcmaster Earney

Ceased 30/07/2025

Mr William Steven Earney

Ceased 30/07/2025

Charges0 outstanding

charge

satisfied

NORTHERN BANK LIMITED

Created 29/11/2005Registered 13/12/2005Satisfied 29/11/2025

charge

satisfied

NORTHERN BANK LTD

Created 23/01/2004Registered 30/01/2004Satisfied 29/11/2025

Change History

officer appointed → EARNEY, Thomas Mcmaster

2026-06-09

officer appointed → EARNEY, William Steven

2026-06-09

status → active

2026-06-09

Active - Proposal to Strike off

type → ltd

2026-06-09

Private Limited Company

address line1 → 221 Comber Road

2026-06-09

221 COMBER ROAD

post town → Co.Antrim

2026-06-09

CO.ANTRIM