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Summer Madness (Ni) Limited

NI055719

active
private limited guarant nsc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, BT8 8DJ
Incorporated 24/06/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

96090
Other personal service activities

Officers

Fergus Paul Mcmorrow

director · Since 01/12/2016

United Kingdom · Northern Ireland · Age 63

Darren Denis Wilson

director · Since 15/05/2018

Irish · Northern Ireland · Age 45

Barry George Forde

director · Since 05/02/2019

British · Northern Ireland · Age 51

Ruth Louise Alderdice

director · Since 05/02/2019

British · Northern Ireland · Age 50

Jennifer Ellen Russell

director · Since 05/02/2019

British · Northern Ireland · Age 48

James Hayes

director · Since 20/10/2020

British · Northern Ireland · Age 32

James Patrick Johnston Currie

director · Since 08/11/2022

British · Northern Ireland · Age 36

Former

David Acheson

director · Resigned 28/02/2008

David Acheson

secretary · Resigned 28/02/2008

Linda Gordon

director · Resigned 13/03/2008

Alastair Mcilveen

director · Resigned 20/04/2009

Niall Griffin

director · Resigned 20/04/2009

Geraldine Griffin

director · Resigned 20/04/2009

John Duncan Alderdice

director · Resigned 18/11/2010

Craig Malcolm Russell

secretary · Resigned 24/07/2012

Richard Nelson

director · Resigned 28/02/2013

John William Willis

director · Resigned 29/07/2014

Ciara Elizabeth Maeve Miller

director · Resigned 25/11/2014

Craig Malcolm Russell

director · Resigned 18/05/2015

Richard Mervyn Carl Lusty

director · Resigned 18/05/2015

Angus Wilson

director · Resigned 01/11/2015

Timothy Reginald Haslett

director · Resigned 21/09/2016

Stuart Ian Leeburn

director · Resigned 26/01/2018

Michael Mccann

director · Resigned 16/05/2018

Timothy Reginald Haslett

secretary · Resigned 16/05/2018

Sharon Hamill

director · Resigned 22/05/2018

Nigel Gilbert

director · Resigned 31/05/2022

Dolway William Johnston

director · Resigned 21/09/2023

Adrian Alexander Mccartney

director · Resigned 26/09/2024

Conor John Brian Lockhart

director · Resigned 23/09/2025

Persons with Significant Control

Former PSCs

Mr Dolway William Johnston

Ceased 25/07/2020

Change History

officer appointedWILSON, Darren Denis
2026-06-10
officer appointedFORDE, Barry George, Reverend
2026-06-10
officer appointedHAYES, James
2026-06-10
officer appointedMCMORROW, Fergus Paul
2026-06-10
officer appointedRUSSELL, Jennifer Ellen
2026-06-10
officer appointedALDERDICE, Ruth Louise
2026-06-10
officer appointedCURRIE, James Patrick Johnston
2026-06-10
typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Cyril Johnston Complex Ballynahinch Road
2026-06-10

THE CYRIL JOHNSTON COMPLEX BALLYNAHINCH ROAD

post townBelfast
2026-06-10

BELFAST

statusactive
2026-06-10

Active