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Park Road Developments (N.I.) Limited

NI630591

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Unit 1 44-58 Dargan Crescent, Belfast, BT3 9JP
Incorporated 09/04/2015

Previously known as

Lagan Homes Mirtna Limited · until 08/11/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr James Patterson

director · Since 25/11/2016

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Also on 6 other boards

Mr John Howard Stewart

director · Since 25/11/2016

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Also on 13 other boards

Mr Nicholas Brian Geoffrey Brown

director · Since 01/11/2021

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

James Patterson

director · Since 25/11/2016

Northern Irish · Northern Ireland · Age 58

John Howard Stewart

director · Since 25/11/2016

Northern Irish · Northern Ireland · Age 62

Nicholas Brian Geoffrey Brown

director · Since 01/11/2021

Northern Irish · Northern Ireland · Age 51

Former

Conor John Mulligan

director · Resigned 25/11/2016

Declan Vincent Canavan

director · Resigned 25/11/2016

Persons with Significant Control

Mr John Howard Stewart

25–50% shares

Northern Irish · Northern Ireland · Age 62

Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP

Notified 18/11/2016

Mr Nicholas Brian Geoffrey Brown

25–50% shares

Northern Irish · Northern Ireland · Age 51

Unit 1, 44-58 Dargan Crescent, Belfast, BT3 9JP

Notified 23/04/2021

Bright Growth Holdings Limited

25–50% shares
25–50% votes

Ni676766, Lodge Road, Coleraine, BT52 1NB

Reg: Ni676766 · Companies House · Private Limited Company

Notified 03/12/2021

Former PSCs

Judicial Nominees Limited

Ceased 23/04/2021

Charges5 outstanding

A registered charge
outstanding

AIB GROUP (UK) P.L.C.

Created 14/07/2026Registered 17/07/2026
A registered charge
outstanding

AIB GROUP (UK) P.L.C.

Created 14/07/2026Registered 17/07/2026
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/10/2025Registered 22/10/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/10/2025Registered 22/10/2025
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 20/10/2025Registered 22/10/2025
Charge
satisfied

FARLOW ENTERPRISES INC

Created 28/11/2016Registered 09/12/2016Satisfied 20/10/2025

Change History

officer appointedBROWN, Nicholas Brian Geoffrey
2026-08-09
officer appointedPATTERSON, James
2026-08-09
officer appointedSTEWART, John Howard
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Unit 1 44-58 Dargan Crescent
2026-08-09

UNIT 1

post townBelfast
2026-08-09

BELFAST