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Randox Estates Limited
NI655989
active
ltd
northern ireland
Accounts overdue
Health Score
44 / 100
Notable Risks
10/30
Filing
0/30
Financial
34/40
Risk
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Ardmore, 55 Diamond Road, Crumlin, BT29 4QY
Incorporated 27/09/2018
Compliance
Last accounts
30/06/2024
small
Next accounts due
30/06/2026
Overdue
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Peter Fitzgerald
director · Since 27/09/2018
BIO-CHEMIST
BRITISH · NORTHERN IRELAND · Age 76
Also on 16 other boards
Mr Richard Patrick Kelly
director · Since 27/09/2018
CHARTERED ACCOUNTANT
IRISH · NORTHERN IRELAND · Age 64
Also on 16 other boards
Persons with Significant Control
Mr Peter Fitzgerald
Significant control
British · Northern Ireland · Age 76
Ardmore, 55 Diamond Road, Crumlin, BT29 4QY
Notified 27/09/2018
Charges3 outstanding
A registered charge
outstanding
BELFAST COMMERCIAL FUNDING (IV) LIMITED
Created 09/07/2026Registered 10/07/2026
Charge
outstanding
COHORT CAPITAL LTD
Created 29/04/2026Registered 08/05/2026
Charge
outstanding
COHORT CAPITAL LTD
Created 29/04/2026Registered 01/05/2026
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 02/08/2023Registered 04/08/2023Satisfied 01/05/2026
Charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Created 02/08/2023Registered 04/08/2023Satisfied 01/05/2026
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → Ardmore
2026-08-06ARDMORE
post town → Crumlin
2026-08-06CRUMLIN
officer appointed → FITZGERALD, Peter
2026-08-06officer appointed → KELLY, Richard Patrick
2026-08-06