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ANTRIM CONSTRUCTION CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antrim Construction Co. Limited. The company was founded 57 years ago and was given the registration number NI006775. The firm's registered office is in HOLYWOOD. You can find them at Ladyhill House Ladyhill House, 130-134 High Street, Holywood, Co Down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANTRIM CONSTRUCTION CO. LIMITED
Company Number:NI006775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1966
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ladyhill House Ladyhill House, 130-134 High Street, Holywood, Co Down, BT18 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Secretary-Active
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director03 October 2018Active
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director-Active
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director-Active
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director-Active
Ladyhill House, Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director-Active

People with Significant Control

Mr Peter Jonathan Mcmullan
Notified on:21 March 2023
Status:Active
Date of birth:May 1979
Nationality:British
Address:Ladyhill House, Ladyhill House, Holywood, BT18 9HW
Nature of control:
  • Significant influence or control
Ladyhill Holdings Limited
Notified on:21 March 2023
Status:Active
Country of residence:Northern Ireland
Address:Ladyhill House, 130-134, High Street, Holywood, Northern Ireland, BT18 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Philip Stanley Mcmullan
Notified on:01 August 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Ladyhill House, Ladyhill House, Holywood, BT18 9HW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-15Accounts

Accounts with accounts type full.

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2023-11-22Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type full.

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2023-03-27Officers

Change person secretary company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Officers

Change person director company with change date.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type full.

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2021-04-14Accounts

Accounts with accounts type full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Officers

Termination director company with name termination date.

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2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Accounts

Accounts with accounts type full.

Download
2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type full.

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2018-10-04Officers

Appoint person director company with name date.

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2018-04-05Accounts

Accounts with accounts type full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

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