BALLYRAWER ESTATES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BALLYRAWER ESTATES LIMITED

Actual on 01.10.2024
Company name
BALLYRAWER ESTATES LIMITED
copy
copied
Company number
NI030578
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 March 1996
copy
copied
Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Saturday, 01 March 2025 due by Thursday, 13 March 2025

Last statement dated Thursday, 29 February 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
1 TATTYGARE ROAD, CO FERMANAGH, NORTHERN IRELAND, LISBELLAW, BT94 5GT
copy
copied

PSC and Officers BALLYRAWER ESTATES LIMITED

Officers

(as of 20.08.2022)
CUBITT, Lyle
Status: Active
Appointed on: Wednesday, 26 November 2014
Correspondence address: 19 Dernaveagh Road, Ballymena, Northern Ireland, County Antrim, BT43 6TX
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
DOUGAN, Colin David William
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Role: Secretary
DOUGAN, Colin David William
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
HENDERSON, George Campbell
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Salesman
Country of residence: Northern Ireland
MAHON, David Albert
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: Irish
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MCNEILL, Thomas Leslie
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
MOORE, Hazlett
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
L&B SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Friday, 12 November 2004
Correspondence address: Arnott House, 12/16 Bridge Street, Belfast, County Antrim, BT1 1LS
Role: Corporate Secretary
GILLIES, Brian
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Monday, 05 December 2005
Correspondence address: 7 Boclair Rd, Bearsden, Glasgow, Scotland, G61 2AE
Nationality: Scottish
Date of birth: October 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 November 2004
Resigned on: Monday, 05 December 2005
Correspondence address: 39 Castle Street, Edinburgh, Scotland, EH2 3BH
Role: Corporate Secretary
NELSON, John Andrew
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 10 October 2016
Correspondence address: "Jalna" ., Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Role: Secretary
NELSON, John Andrew
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 10 October 2016
Correspondence address: "Jalna" ., Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
WILSON, Stuart William
Status: Not active
Appointed on: Wednesday, 30 October 2002
Resigned on: Tuesday, 12 October 2004
Correspondence address: 37 Roddinghead Rd, Whitecraigs, Glasgow, Scotland, G46 6TN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
KELLS, Ronald Arthur
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Wednesday, 01 December 2010
Correspondence address: Jalna Drumbane, Kesh, Northern Ireland, Co Fermanagh, BT93 1SQ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
CORBITT, Alfred Nelson Henry
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Wednesday, 30 October 2002
Correspondence address: 47b Warren Road, Donaghadee, Co.Down, BT21 0PQ
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
JENNINGS, Gerald William
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Wednesday, 30 October 2002
Correspondence address: Carrowdore Castle, Newtownards, Co.Down, BT22 2JH
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Chairman
Show all records Hide
Person with significant control

(as of 25.08.2023)
Union Arch Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jalna 151 Ardvarney Road, Drumbane, Kesh, Enniskillen, Northern Ireland, Co Fermanagh, BT93 1SQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Northern Ireland Companies Registry
Registration number: Ni033813
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: