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Rosemount Homes (Larne) Limited

NI640883

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

21 - 23 Sydenham Road, Belfast, BT3 9HA
Incorporated 16/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Dermott Agnew

secretary · Since 21/09/2018

Mr Sean David Lavery

director · Since 19/05/2020

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 37 other boards

Mr Michael Lindsay

director · Since 01/06/2021

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 42

Also on 8 other boards

Dermott Agnew

secretary · Since 21/09/2018

Sean David Lavery

director · Since 19/05/2020

Irish · Northern Ireland · Age 55

Michael Lindsay

director · Since 01/06/2021

Irish · Northern Ireland · Age 42

Former

Kevin Anthony Lagan

director · Resigned 21/03/2018

Jill Harrower-Steele

secretary · Resigned 21/09/2018

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Daniel Edward Mcconkey

director · Resigned 09/04/2021

Persons with Significant Control

Rosemount Homes Limited

75–100% shares

21 - 23, Sydenham Road, Belfast, BT3 9HA

Notified 16/09/2016

Former PSCs

Rosemount Homes Limited

Ceased 17/09/2018

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 22/01/2020Registered 23/01/2020Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/10/2019Registered 05/11/2019Satisfied 09/08/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 31/10/2019Registered 05/11/2019Satisfied 09/08/2021

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line121 - 23 Sydenham Road
2026-06-29

21 - 23 SYDENHAM ROAD

post townBelfast
2026-06-29

BELFAST