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Silverwood Business Park Limited

NI070014

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

7 Ean Hill, Holywood, BT18 9LQ
Incorporated 28/07/2008

Previously known as

Ycrfm No.1 Limited · until 15/01/2009

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Darren William Costello

director · Since 28/07/2008

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 13 other boards

Mr Frederick Thomas Wilson

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 74

Also on 3 other boards

Darren William Costello

director · Since 28/07/2008

British · Northern Ireland · Age 49

Frederick Thomas Wilson

director · Since 01/09/2021

British · Northern Ireland · Age 74

Former

Cs Director Services Limited

corporate director · Resigned 28/07/2008

Patrick Edward Mckey

secretary · Resigned 04/05/2018

Patrick Edward Mckey

director · Resigned 04/05/2018

Persons with Significant Control

Ft 1 Limited

75–100% shares

7, Ean Hill, Holywood, BT18 9LQ

Reg: Ni072176 · Uk Companies Registry · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C

Created 14/08/2019Registered 15/08/2019
Charge
outstanding

AIB GROUP (UK) P.L.C

Created 14/08/2019Registered 15/08/2019
Charge
satisfied

MICHELIN TYRE PUBLIC LIMITED COMPANY

Created 01/10/2018Registered 01/10/2018Satisfied 01/08/2019
Charge
satisfied

AIB GROUP (UK) PLC

Created 29/07/2016Registered 15/08/2016Satisfied 07/03/2019
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 11/05/2015Registered 20/05/2015
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 11/05/2015Registered 20/05/2015
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 11/05/2015Registered 20/05/2015
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 11/05/2015Registered 20/05/2015
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/10/2013Registered 04/11/2013Satisfied 31/08/2017
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/10/2013Registered 04/11/2013Satisfied 31/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2008Registered 02/12/2008Satisfied 31/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2008Registered 02/12/2008Satisfied 31/08/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/11/2008Registered 02/12/2008Satisfied 31/08/2017

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line17 Ean Hill
2026-06-14

7 EAN HILL

post townHolywood
2026-06-14

HOLYWOOD

officer appointedCOSTELLO, Darren William
2026-06-14
officer appointedWILSON, Frederick Thomas
2026-06-14