Park Road Developments (n.i.) Limited

General information

Name:

Park Road Developments (n.i.) Ltd

Office Address:

158 Upper Newtownards Road BT4 3EQ Belfast

Number: NI630591

Incorporation date: 2015-04-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Park Road Developments (n.i.) Limited, the firm which is situated at 158 Upper Newtownards Road, , Belfast. This means it's been nine years Park Road Developments (n.i.) has prospered in the UK, as it was founded on 2015-04-09. The company's Companies House Reg No. is NI630591 and its zip code is BT4 3EQ. The company's name is Park Road Developments (n.i.) Limited. The firm's previous associates may know this firm also as Lagan Homes Mirtna, which was in use up till 2016-11-08. The firm's classified under the NACE and SIC code 41202 which means Construction of domestic buildings. 2022-12-31 is the last time the accounts were filed.

From the information we have gathered, this company was built in April 2015 and has been supervised by five directors, and out of them three (Nicholas B., John S. and James P.) are still in the management.

  • Previous company's names
  • Park Road Developments (n.i.) Limited 2016-11-08
  • Lagan Homes Mirtna Limited 2015-04-09

Financial data based on annual report

Company staff

Nicholas B.

Role: Director

Appointed: 01 November 2021

Latest update: 15 March 2024

John S.

Role: Director

Appointed: 25 November 2016

Latest update: 15 March 2024

James P.

Role: Director

Appointed: 25 November 2016

Latest update: 15 March 2024

People with significant control

Executives who have control over this firm are as follows: John S. owns 1/2 or less of company shares. Bright Growth Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coleraine at Lodge Road, BT52 1NB and was registered as a PSC under the registration number Ni676766. Nicholas B. owns 1/2 or less of company shares.

John S.
Notified on 18 November 2016
Nature of control:
1/2 or less of shares
Bright Growth Holdings Limited
Address: Ni676766 Lodge Road, Coleraine, BT52 1NB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni676766
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas B.
Notified on 23 April 2021
Nature of control:
1/2 or less of shares
Judicial Nominees Limited
Address: 22 Callender Street, Belfast, BT1 5BU, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni021993
Notified on 18 November 2016
Ceased on 23 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-04-09
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 9th December 2023 (CS01)
filed on: 9th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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