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Sustar

NI066751

active
private unlimited
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 Annaghmore Road, Portadown, BT62 1NA
Incorporated 23/10/2007

Previously known as

Sustar Ltd · until 14/10/2022

Compliance

Last accounts

31/03/2021

small

Accounts

Up to date

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

41100
Development of building projects

Officers

Patrick Charles Mcquade

secretary · Since 23/10/2007

Ann Caroline Mcquade

director · Since 23/10/2007

Northern Irish · United Kingdom · Age 67

Patrick Charles Mcquade

director · Since 23/10/2007

Northern Irish · United Kingdom · Age 68

Michael Peter Mcquade

director · Since 23/10/2018

Northern Irish · Northern Ireland · Age 40

Patrick John Charles Mcquade

director · Since 23/10/2018

Northern Irish · Northern Ireland · Age 38

Former

Dorothy May Kane

secretary · Resigned 23/10/2007

Persons with Significant Control

Woodside Holdco Ni Limited

75–100% shares
75–100% votes

23, Annaghmore Road, Craigavon, BT62 1NA

Reg: Ni651027 · Northern Ireland · Private Limited Company

Notified 31/05/2018

Former PSCs

Mr Patrick Charles Mcquade

Ceased 31/05/2018

Mrs Ann Caroline Mcquade

Ceased 31/05/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2025Registered 29/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2021Registered 29/07/2021
Charge
satisfied

PATRICK JOHN CHARLES MCQUADE · MICHAEL PETER MCQUADE · ANN CAROLINE MCQUADE · PATRICK CHARLES MCQUADE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/05/2017Registered 18/05/2017Satisfied 02/07/2025

Change History

statusactive
2026-06-06

Active

typeprivate-unlimited
2026-06-06

Private Unlimited Company

address line123 Annaghmore Road
2026-06-06

23 ANNAGHMORE ROAD

officer appointedMCQUADE, Patrick Charles
2026-06-06
officer appointedMCQUADE, Ann Caroline
2026-06-06
officer appointedMCQUADE, Michael Peter
2026-06-06
officer appointedMCQUADE, Patrick John Charles
2026-06-06
officer appointedMCQUADE, Patrick Charles
2026-06-06