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Ballymather Estates Ltd

NI619092

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

57 BALLYMATHER ROAD, CRUMLIN, BT29 4UL
Incorporated 26/06/2013

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Jennifer Rosemary Cullen

director · Since 26/06/2013

DOCTOR

BRITISH · NORTHERN IRELAND · Age 39

Mrs Daphne Elizabeth Gertrude Lucas

director · Since 26/06/2013

ADMINISTRATION ASSISTANT

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr David Lucas

director · Since 26/06/2013

ACTUARY

BRITISH · NORTHERN IRELAND · Age 33

Mr Philip Alistair Lucas

director · Since 26/06/2013

MANAGEMENT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Mrs Catherine Eveline Mccutcheon

director · Since 26/06/2013

OCCUPATIONAL THERAPIST

BRITISH · NORTHERN IRELAND · Age 36

Persons with Significant Control

Mrs Daphne Eveline Gertrude Lucas

Significant control

British · United Kingdom · Age 74

57, Ballymather Road, Crumlin, BT29 4UL

Notified 06/04/2016

Mr Philip Alistair Lucas

Significant control

British · Northern Ireland · Age 71

57, Ballymather Road, Crumlin, BT29 4UL

Notified 06/04/2016

Dr Jennifer Rosemary Cullen

25–50% shares
25–50% votes

British · Northern Ireland · Age 39

57, Ballymather Road, Crumlin, BT29 4UL

Notified 21/08/2021

Mrs Catherine Eveline Mccutcheon

25–50% shares
25–50% votes

British · Northern Ireland · Age 36

57, Ballymather Road, Crumlin, BT29 4UL

Notified 21/08/2021

Mr David Lucas

25–50% shares
25–50% votes

British · Northern Ireland · Age 33

57, Ballymather Road, Crumlin, BT29 4UL

Notified 21/08/2021

Charges3 outstanding

Charge
outstanding

CLAIRE DENISE LUCAS · JOYCE HILDA LUCAS

Created 14/03/2014Registered 25/03/2014
Charge
outstanding

CLAIRE DENISE LUCAS · JOYCE HILDA LUCAS

Created 24/01/2014Registered 29/01/2014
Charge
outstanding

CLAIRE DENISE LUCAS · JOYCE HILDA LUCAS

Created 29/11/2013Registered 03/12/2013