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Eglinton Developments Limited

NI631064

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 QUAYSIDE CENTRE, LONDONDERRY, BT48 7PX
Incorporated 01/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Charles Mcginnis

director · Since 01/05/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 74

Also on 43 other boards

Mr Peter Magner Crowley

director · Since 30/06/2015

DIRECTOR

IRISH · IRELAND · Age 64

Mr Neill David Hughes

director · Since 30/06/2015

DIRECTOR

IRISH · IRELAND · Age 59

Also on 11 other boards

Persons with Significant Control

Uladh Properties Limited

25–50% shares

Waterloo Court, Unit 75, Hunslet Road, Leeds, LS10 1QN

Reg: 5330905 · Companies House · Limited Company

Notified 29/03/2017

Charges0 outstanding

Charge
satisfied

NP HOLDINGS U.K. LIMITED

Created 30/07/2021Registered 17/08/2021Satisfied 15/12/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/12/2019Registered 23/12/2019Satisfied 25/09/2024
Charge
satisfied

CAPITA TRUST COMPANY LIMITED ("THE SECURITY AGENT FOR THE SECURED PARTIES")

Created 20/07/2015Registered 06/08/2015Satisfied 29/06/2016
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 16/07/2015
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 29/06/2016
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 29/06/2016
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 29/06/2016
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 29/06/2016
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (THE "SECURITY AGENT FOR THE SECURED PARTIES")

Created 05/06/2015Registered 19/06/2015Satisfied 16/07/2015