Ballyrawer Estates Limited

NI030578

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 TATTYGARE ROAD, LISBELLAW, BT94 5GT

Incorporated 11/03/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr George Campbell Henderson

director · Since 05/12/2005

SALESMAN

BRITISH · NORTHERN IRELAND · Age 74

Also on 17 other boards

Mr David Albert Mahon

director · Since 05/12/2005

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Thomas Leslie Mcneill

director · Since 05/12/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 1 other board

Mr Ernest Hazlett Moore

director · Since 05/12/2005

RETIRED

BRITISH · NORTHERN IRELAND · Age 84

Also on 1 other board

Mr Colin David William Dougan

director · Since 26/10/2016

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 2 other boards

Mr Colin David William Dougan

secretary · Since 26/10/2016

Also on 2 other boards

Mr David George Hassard

director · Since 01/01/2024

EMPLOYED

BRITISH · NORTHERN IRELAND · Age 61

Also on 2 other boards

Persons with Significant Control

Union Arch Properties Plc

75–100% shares

75–100% votes

Jalna, 151 Ardvarney Road, Enniskillen, BT93 1SQ

Reg: Ni033813 · Northern Ireland Companies Registry · Plc

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NORTHERN BANK

Created 03/09/2010Registered 10/09/2010

charge

outstanding

NORTHERN BANK LIMITED

Created 05/12/2005Registered 21/12/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 05/12/2005Registered 21/12/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 24/11/2005Registered 02/12/2005

charge

satisfied

18-21 ST STEPHENS · ANGLO IRISH BANK

Created 11/11/2002Registered 01/12/2003Satisfied 05/12/2005

charge

satisfied

ANGLO IRISH BANK · ST STEPHEN'S GREEN

Created 03/11/2003Registered 12/11/2003Satisfied 05/12/2005

charge

satisfied

ANGLO IRISH BANK · ST STEPHENS GREEN

Created 03/11/2003Registered 12/11/2003Satisfied 05/12/2005

charge

satisfied

OF SCOTLAND · THE GOVERNOR AND

Created 15/11/2002Registered 03/12/2002Satisfied 02/02/2004

charge

satisfied

THE GOVERNOR AND · OF SCOTLAND

Created 15/11/2002Registered 03/12/2002Satisfied 02/10/2003

charge

satisfied

SCOTLAND · THE GOVERNOR AND

Created 18/11/2002Registered 03/12/2002Satisfied 03/11/2003

charge

satisfied

THE GOVERNOR AND · OF SCOTLAND

Created 30/10/2002Registered 18/11/2002Satisfied 03/11/2003

charge

satisfied

OF SCOTLAND, · THE GOVERNOR AND

Created 30/10/2002Registered 11/11/2002Satisfied 03/11/2003

charge

satisfied

ULSTER BANK LIMITED

Created 05/07/1999Registered 09/02/2000Satisfied 05/12/2002

charge

satisfied

ULSTER BANK LIMITED

Created 19/07/1999Registered 09/02/2000Satisfied 05/12/2002

charge

satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 15/01/1999Registered 29/01/1999Satisfied 05/12/2002

charge

satisfied

ULSTER BANK LIMITED · ULSTER BANK LIMITED

Created 28/02/1997Registered 04/03/1997Satisfied 05/12/2002