Roundwood Properties Limited

NI692045

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

19 CLARENDON ROAD, BELFAST, BT1 3BG

Incorporated 21/10/2022

Previously known as

Holdco No.9 Limited · until 08/07/2026

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

71129

Other engineering activities

Officers

Mr Seã�N Gerard Mccann

director · Since 21/10/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 14 other boards

Mr Peter Gary Woods

director · Since 21/10/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 29 other boards

Mr Stephen David Bell

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Mr Jamie Leigh Atkinson

director · Since 08/07/2026

BRITISH · ENGLAND · Age 45

Former

Mr SeãN Gerard Mccann

director · Resigned 08/07/2026

Persons with Significant Control

Lagan Property Investments Ltd

25–50% shares

25–50% votes

19, Clarendon Road, Belfast, BT1 3BG

Reg: Ni658412 · Northern Ireland · Limited Company

Notified 01/10/2025

Atkinson Property Investments Ltd

50–75% shares

25–50% votes

12, Greenhead Road, Huddersfield, HD1 4EN

Reg: 11921420 · England · Limited Company

Notified 08/07/2026

Former PSCs

Mr Seán Gerard Mccann

Ceased 01/10/2025