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Britneyhill Properties Limited

NI041396

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 Saintfield Road, Lisburn, Co Antrim, BT27 5BD
Incorporated 22/08/2001

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Gary Richard Scott

director · Since 01/03/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Tracey Parkinson

secretary · Since 16/05/2007

Also on 5 other boards

Gary Richard Scott

director · Since 01/03/2002

British · United Kingdom · Age 60

Tracey Parkinson

secretary · Since 16/05/2007

Former

Robert Desmond Palmer

director · Resigned 23/03/2001

Richard Adam Scott

director · Resigned 07/10/2004

Claire Moore

secretary · Resigned 07/06/2011

Persons with Significant Control

Mr Gary Richard Scott

25–50% shares
Appoint directors
Significant control

British · United Kingdom · Age 60

18, Tullynore Road, Hillsborough, BT26 6QE

Notified 06/04/2016

Former PSCs

Ardmore Limited

Ceased 26/02/2018

Charges1 outstanding

charge
outstanding

ULSTER BANK LIMITED

Created 19/02/2004Registered 05/03/2004

Change History

officer appointedPARKINSON, Tracey
2026-07-27
officer appointedSCOTT, Gary Richard
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16 Saintfield Road
2026-07-27

6 SAINTFIELD ROAD

post townCo Antrim
2026-07-27

CO ANTRIM