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Ballymena Land Investment Company Limited - The

R0000055

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

4 Malone Road, Belfast, BT9 5BN
Incorporated 04/03/1884

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

John Arthur Douglas Gibson

secretary · Since 01/12/2007

Mr Gareth James Gibson

director · Since 22/05/2008

SURVEYOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 5 other boards

Mr John Arthur Douglas Gibson

director · Since 22/05/2008

SURVEYOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Rachael Mae Kemp

director · Since 08/02/2013

NONE

BRITISH · NORTHERN IRELAND · Age 43

Mr Douglas Norman Gibson

director · Since 06/10/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 4 other boards

John Arthur Douglas Gibson

secretary · Since 01/12/2007

John Arthur Douglas Gibson

director · Since 22/05/2008

British · Northern Ireland · Age 47

Gareth James Gibson

director · Since 22/05/2008

British · Northern Ireland · Age 48

Rachael Mae Kemp

director · Since 08/02/2013

British · Northern Ireland · Age 43

Colleen Madeline Carmel Lowe

director · Since 08/02/2013

British · Northern Ireland · Age 44

Douglas Norman Gibson

director · Since 06/10/2019

British · Northern Ireland · Age 77

Former

Susan Beatrice Kennedy

director · Resigned 01/12/2007

Douglas Norman Gibson

secretary · Resigned 01/12/2007

Robert Samuel George Gilmore

director · Resigned 05/07/2011

Richard William Given Gilmore

director · Resigned 07/02/2013

Mary Ruth Sperandio

director · Resigned 07/02/2013

Mary Ruth Gilmore

director · Resigned 01/11/2013

Mary Carmel Gibson

director · Resigned 01/11/2013

Mary Doreen Gilmore

director · Resigned 12/11/2015

Douglas Norman Gibson

director · Resigned 25/01/2018

Colleen Madeline Carmel Lowe

director · Resigned 16/06/2026

Persons with Significant Control

Former PSCs

Mr Douglas Norman Gibson

Ceased 01/12/2021

Change History

officer appointedGIBSON, John Arthur Douglas
2026-07-23
officer appointedGIBSON, Douglas Norman
2026-07-23
officer appointedGIBSON, Gareth James
2026-07-23
officer appointedGIBSON, John Arthur Douglas
2026-07-23
officer appointedKEMP, Rachael Mae
2026-07-23
officer appointedLOWE, Colleen Madeline Carmel
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14 Malone Road
2026-07-23

4 MALONE ROAD

post townBelfast
2026-07-23

BELFAST