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Ballymoney Hill Estates Ltd

NI049964

active
ltd
northern ireland
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

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

David Albert Mahon

director · Since 16/02/2004

Irish · Northern Ireland

Mr David Albert Mahon

director · Since 16/02/2004

PROPERTY INVESTOR

IRISH · NORTHERN IRELAND

Also on 179 other boards

Nigel Benjamin Adair

director · Since 09/03/2004

ELECTRICIAN

BRITISH · NORTHERN IRELAND

Clive Nelson

director · Since 09/03/2004

HGV DRIVER

BRITISH · NORTHERN IRELAND

Mr Denis Malcolm Mccullough

secretary · Since 09/03/2004

Mr Melvin Robert Adair

director · Since 09/03/2004

ELECTRICIAL ENGINEER

BRITISH · NORTHERN IRELAND

Also on 12 other boards

Melvin Robert Adair

director · Since 09/03/2004

British · Northern Ireland

Nigel Benjamin Adair

director · Since 09/03/2004

British · Northern Ireland

Clive Nelson

director · Since 09/03/2004

British · Northern Ireland

Denis Malcolm Mccullough

secretary · Since 09/03/2004

Denis Mccullough

director · Since 16/11/2004

British · Northern Ireland

Mr Denis Mccullough

director · Since 16/11/2004

CONTRACTS MANAGER

BRITISH · NORTHERN IRELAND

Former

Denis Mcullough

secretary · Resigned 25/03/2010

Persons with Significant Control

Mr Melvyn Robert Adair

Significant control

British · Northern Ireland

Notified 09/03/2017

Mr Nigel Benjamin Adair

Significant control

British · Northern Ireland

Notified 09/03/2017

Mr David Albert Mahon

Significant control

Irish · Northern Ireland

Notified 09/03/2017

Mr Denis Mccullough

Significant control

British · Northern Ireland

Notified 09/03/2017

Mr Clive Nelson

Significant control

British · Northern Ireland

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

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 32 Garvaghy Road
2026-07-23

32 GARVAGHY ROAD

post town → Banbridge
2026-07-23

BANBRIDGE

officer appointed → MCCULLOUGH, Denis Malcolm
2026-07-23
officer appointed → ADAIR, Melvin Robert
2026-07-23
officer appointed → ADAIR, Nigel Benjamin
2026-07-23
officer appointed → MAHON, David Albert
2026-07-23
officer appointed → MCCULLOUGH, Denis
2026-07-23
officer appointed → NELSON, Clive
2026-07-23