Fernhaven Developments Limited

NI055080

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

15 KIRK AVENUE, MAGHERAFELT, BT45 6BT

Incorporated 09/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Diarmuid Brian O'Kane

secretary · Since 03/06/2005

IRISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Diarmuid Brian O'Kane

director · Since 03/06/2005

SECRETARY/DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Brian O'Kane

director · Since 22/01/2015

DIRECTOR

IRISH · NORTHERN IRELAND · Age 78

Also on 1 other board

Mrs Margaret Eileen O'Kane

director · Since 07/03/2023

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 77

Also on 7 other boards

Persons with Significant Control

Mrs Margaret Eileen O'Kane (As Trustee Of Drumard Settlement 2021)

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Irish · Northern Ireland · Age 77

15, Kirk Avenue, Magherafelt, BT45 6BT

Notified 01/07/2016

Mr Brian O'Kane (As Trustee Of Drumard Settlement 2021)

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Irish · Northern Ireland · Age 78

15, Kirk Avenue, Magherafelt, BT45 6BT

Notified 01/07/2016

Former PSCs

Mrs Margaret Eileen O'Kane

Ceased 01/07/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 04/06/2015Registered 18/06/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 30/10/2006Registered 20/11/2006Satisfied 26/01/2015