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Laburnumhill Properties Limited

NI065354

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

16 TULLYKEVIN ROAD, NEWTOWNARDS, BT22 2NB
Incorporated 21/06/2007

Compliance

Last accounts

30/06/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

32990
Other manufacturing
41100
Development of building projects

Officers

Mr Gary James Davidson

secretary · Since 29/02/2008

Also on 3 other boards

Mr Charles Davidson

director · Since 29/02/2008

FARMER

BRITISH · NORTHERN IRELAND · Age 74

Also on 7 other boards

Mr Gary James Davidson

director · Since 29/02/2008

FOREMAN

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Philip Charles Davidson

director · Since 19/03/2008

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Mrs Avril Rogers

director · Since 19/03/2008

PERSONAL ASSISTANT

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Mr Jeffrey Andrew Rogers

director · Since 02/02/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Mrs Avril Rogers

25–50% shares

British · Northern Ireland · Age 45

16 Tullykevin Road, Newtownards, BT22 2NB

Notified 21/06/2024

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/11/2018Registered 23/11/2018Satisfied 19/12/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 16/11/2018Registered 20/11/2018Satisfied 19/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/07/2009Registered 22/07/2009Satisfied 19/12/2024