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Roe Park Holdings Limited

NI027931

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Roe Park, Ballykelly Road, Limavady, BT49 9LB
Incorporated 11/11/1993

Previously known as

Northatland Limited · until 21/01/1994

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr William Colin Johnston

director · Since 08/11/2024

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Mr Tiarnan O'Neill

director · Since 08/11/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 40

Mr Israel Robb

director · Since 08/11/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Ms Lynsey Gordon

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 5 other boards

Israel Robb

director · Since 08/11/2024

British · Northern Ireland · Age 46

William Colin Johnston

director · Since 08/11/2024

British · Northern Ireland · Age 45

Tiarnan O'Neill

director · Since 08/11/2024

British · Northern Ireland · Age 40

Lynsey Gordon

director · Since 01/09/2025

British · Northern Ireland · Age 39

Former

George Edward Mckeever

secretary · Resigned 30/05/2008

George Edward Mc Keever

director · Resigned 30/05/2008

Susan Wilton

secretary · Resigned 30/06/2008

John Francis Wilton

director · Resigned 10/11/2020

Alan John Wilton

director · Resigned 08/11/2024

Charles Geoffrey Conn

director · Resigned 08/11/2024

Kevin Mckeever

director · Resigned 08/11/2024

Susan Wilton

director · Resigned 08/11/2024

Kevin Mckeever

secretary · Resigned 08/11/2024

Persons with Significant Control

Former PSCs

Mr Charles Geoffrey Conn

Ceased 08/11/2024

Mr Kevin Mckeever

Ceased 08/11/2024

Mr Alan John Wilton

Ceased 08/11/2024

Mr John Francis Wilton

Ceased 10/11/2020

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 08/11/2024Registered 11/11/2024
Charge
satisfied

ALAN JOHN WILTON, CHARLES GEOFFREY CONN AND GEORGE EDWARD MCKEEVER (TOGETHER THE SECURED PARTIE

Created 29/10/2024Registered 06/11/2024Satisfied 09/12/2024
charge
satisfied

INBEV IRELAND LIMITED

Created 23/01/2008Registered 24/01/2008Satisfied 21/10/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 24/11/2003Registered 26/11/2003Satisfied 21/10/2024
charge
satisfied

AIB GROUP (UK) PLC

Created 01/11/2002Registered 11/11/2002Satisfied 21/10/2024
charge
satisfied
Created 06/12/1994Registered 20/12/1994Satisfied 21/10/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Roe Park
2026-07-21

ROE PARK

post townLimavady
2026-07-21

LIMAVADY