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Woodside Business Park (Ballymena) Limited

NI055999

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

40 Killysorrell Road, Ashfield, Dromore, BT25 1LB
Incorporated 22/07/2005

Previously known as

Dunbia (Casings) Limited · until 07/06/2018
Brannock Limited · until 05/07/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Fredrick Heggarty

director · Since 07/09/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mr Charles Fredrick Heggarty

secretary · Since 07/09/2005

BRITISH · NORTHERN IRELAND · Age 43

Also on 3 other boards

Mr Robert John Dobson

director · Since 07/09/2005

PROCUREMENT DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 15 other boards

Mrs Karen Heggarty

director · Since 17/08/2007

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Also on 2 other boards

Mr James George Dobson

director · Since 17/08/2007

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 73

Also on 22 other boards

Robert John Dobson

director · Since 07/09/2005

British · Northern Ireland · Age 75

Charles Fredrick Heggarty

secretary · Since 07/09/2005

British

Charles Fredrick Heggarty

director · Since 07/09/2005

British · Northern Ireland · Age 43

James George Dobson

director · Since 17/08/2007

British · Northern Ireland · Age 73

Karen Heggarty

director · Since 17/08/2007

British · Northern Ireland · Age 68

Former

Dorothy May Kane

secretary · Resigned 07/09/2005

Malcolm Joseph Harrison

director · Resigned 07/09/2005

Dorothy May Kane

director · Resigned 07/09/2005

Persons with Significant Control

Heggarty Co Limited

25–50% shares
25–50% votes

Murray House, Murray Street, Belfast, BT1 6DN

Reg: Ni652388 · Uk Companies House · Private Company Limited By Shares

Notified 13/04/2018

Anns11 Limited

25–50% shares
25–50% votes

Victoria House, Gloucester Street, Belfast, BT1 4LS

Reg: Ni652023 · Uk Companies House · Private Company Limited By Shares

Notified 24/04/2018

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPAN

Created 17/10/2011Registered 21/10/2011

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line140 Killysorrell Road
2026-07-27

40 KILLYSORRELL ROAD

post townDromore
2026-07-27

DROMORE

officer appointedHEGGARTY, Charles Fredrick
2026-07-27
officer appointedDOBSON, James George
2026-07-27
officer appointedDOBSON, Robert John
2026-07-27
officer appointedHEGGARTY, Charles Fredrick
2026-07-27
officer appointedHEGGARTY, Karen
2026-07-27