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Stonegate Land & Property Limited

NI643590

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25b Seafront Road, Holywood, BT18 0BB
Incorporated 02/02/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Patterson

secretary · Since 02/02/2017

Also on 29 other boards

Mr James Patterson

director · Since 02/02/2017

PROPERTY DEVELOPER

BRITISH · NORTHERN IRELAND · Age 58

Also on 29 other boards

James Patterson

secretary · Since 02/02/2017

James Patterson

director · Since 02/02/2017

British · Northern Ireland · Age 58

Former

Stephen Howard Curwen

director · Resigned 25/11/2020

Jeremy Nigel Parker Hinds

director · Resigned 05/02/2026

Persons with Significant Control

Cultra Properties Ltd

50–75% shares

32, Cultra Avenue, Holywood, BT18 0AZ

Reg: Ni610747 · Companies House · Private Company Limited By Shares

Notified 02/02/2017

Former PSCs

Stonegate Homes Ltd

Ceased 14/01/2025

Charges1 outstanding

Charge
outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/10/2022Registered 01/11/2022
Charge
satisfied

CYNERGY BANK LIMITED

Created 26/07/2021Registered 29/07/2021Satisfied 01/11/2022
Charge
satisfied

CYNERGY BANK LIMITED

Created 26/07/2021Registered 26/07/2021Satisfied 01/11/2022
Charge
satisfied

CYNERGY BANK LIMITED

Created 26/07/2021Registered 26/07/2021Satisfied 01/11/2022
Charge
satisfied

AP PROPERTY FINANCE DAC

Created 16/01/2019Registered 29/01/2019Satisfied 26/04/2021
Charge
satisfied

AP PROPERTY FINANCE DAC

Created 16/01/2019Registered 29/01/2019Satisfied 26/04/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/07/2018Registered 18/07/2018Satisfied 19/08/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2018Registered 05/06/2018Satisfied 19/08/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2018Registered 05/06/2018Satisfied 19/08/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2018Registered 04/06/2018Satisfied 19/08/2021
Charge
satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 31/05/2018Registered 04/06/2018Satisfied 19/08/2021
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 18/04/2017Registered 04/05/2017Satisfied 26/04/2021
Charge
satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 18/04/2017Registered 04/05/2017Satisfied 26/04/2021

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line125b Seafront Road
2026-06-21

25B SEAFRONT ROAD

post townHolywood
2026-06-21

HOLYWOOD