Stonegate Land And Estates Limited

NI646651

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

25b Seafront Road, Holywood, BT18 0BB

Incorporated 28/06/2017

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Gordon Patterson

director · Since 28/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr James Patterson

director · Since 28/06/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 28 other boards

Gordon Patterson

director · Since 28/06/2017

British · United Kingdom · Age 65

James Patterson

director · Since 28/06/2017

British · Northern Ireland · Age 58

Jeremy Nigel Hinds

director · Since 29/06/2017

British · England · Age 55

Former

Stephen Howard Curwen

director · Resigned 25/11/2020

Mr Jeremy Nigel Hinds

director · Resigned 05/02/2026

Persons with Significant Control

Harrier Holdco Limited

25–50% shares

25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645081 · Uk Register Of Companies · Private Limited Company

Notified 14/01/2025

Merlin Holdco Limited

25–50% shares

25–50% votes

25b, Seafront Road, Holywood, Down, BT18 0BB

Reg: Ni645082 · Uk Register Of Companies · Private Limited Company

Notified 14/01/2025

Former PSCs

Stonegate Homes Limited

Ceased 14/01/2025

Merlin Holdco Limited

Ceased 14/07/2019

Harrier Holdco Limited

Ceased 14/07/2019

Charges7 outstanding

Charge

outstanding

GRE A.S.K. AGENT LIMITED

Created 29/06/2023Registered 30/06/2023

Charge

outstanding

ZIRCON BRIDGING LIMITED

Created 30/09/2021Registered 14/10/2021

Charge

outstanding

HARBOUR LENDING LIMITED