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Rathgael Exchange

NI617922

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

Block D, 17 Heron Road, Belfast, BT3 9LE
Incorporated 17/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Smyth

secretary · Since 17/04/2013

BRITISH

Mrs Alison Mary Louise Johnston

director · Since 17/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Colin James Johnston

director · Since 17/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 42 other boards

Robert Smyth

secretary · Since 17/04/2013

British

Alison Mary Louise Johnston

director · Since 17/04/2013

British · United Kingdom · Age 58

Colin James Johnston

director · Since 17/04/2013

British · United Kingdom · Age 60

Former

Desmond Robert Palmer

director · Resigned 17/04/2013

Cs Director Services Limited

corporate director · Resigned 17/04/2013

Persons with Significant Control

Trory Developments Limited

75–100% shares
75–100% votes

Block D, 17 Heron Road, Belfast, BT3 9LE

Reg: Ni056983 · Companies House · Limited Company

Notified 06/04/2016

Mr Colin James Johnston

Significant control

British · United Kingdom · Age 60

Block D, 17 Heron Road, Belfast, BT3 9LE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/05/2023Registered 18/05/2023
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/05/2023Registered 18/05/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 07/06/2013Registered 20/06/2013Satisfied 17/01/2023

Change History

officer appointedSMYTH, Robert
2026-08-10
officer appointedJOHNSTON, Alison Mary Louise
2026-08-10
officer appointedJOHNSTON, Colin James
2026-08-10
statusactive
2026-08-10

Active

typeprivate-unlimited
2026-08-10

Private Unlimited Company

address line1Block D
2026-08-10

BLOCK D

post townBelfast
2026-08-10

BELFAST