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Ballymoney Hill Estates Ltd

NI049964

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

32 GARVAGHY ROAD, BANBRIDGE, BT32 3SZ
Incorporated 09/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr David Albert Mahon

director · Since 16/02/2004

PROPERTY INVESTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Mr Denis Malcolm Mccullough

secretary · Since 09/03/2004

Mr Melvin Robert Adair

director · Since 09/03/2004

ELECTRICIAL ENGINEER

BRITISH · NORTHERN IRELAND · Age 63

Also on 12 other boards

Nigel Benjamin Adair

director · Since 09/03/2004

ELECTRICIAN

BRITISH · NORTHERN IRELAND · Age 55

Clive Nelson

director · Since 09/03/2004

HGV DRIVER

BRITISH · NORTHERN IRELAND · Age 50

Mr Denis Mccullough

director · Since 16/11/2004

CONTRACTS MANAGER

BRITISH · NORTHERN IRELAND · Age 58

Persons with Significant Control

Mr Melvyn Robert Adair

Significant control

British · Northern Ireland · Age 63

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 09/03/2017

Mr Nigel Benjamin Adair

Significant control

British · Northern Ireland · Age 55

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 09/03/2017

Mr David Albert Mahon

Significant control

Irish · Northern Ireland · Age 70

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 09/03/2017

Mr Denis Mccullough

Significant control

British · Northern Ireland · Age 58

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 09/03/2017

Mr Clive Nelson

Significant control

British · Northern Ireland · Age 50

32, Garvaghy Road, Banbridge, BT32 3SZ

Notified 09/03/2017

Charges4 outstanding

charge
outstanding

NORTHERN BANK LIMITED

Created 02/02/2006Registered 09/02/2006
charge
outstanding

NORTHERN BANK LIMITED

Created 30/10/2004Registered 10/11/2004
charge
outstanding

NORTHERN BANK LTD

Created 22/10/2004Registered 27/10/2004
charge
outstanding

NORTHERN BANK LTD

Created 22/10/2004Registered 27/10/2004