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ROSKYLE LIMITED

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

This company is commonly known as Roskyle Limited. The company was founded 34 years ago and was given the registration number NI022889. The firm's registered office is in NEWTOWNARDS. You can find them at Laureldale Hall Laurel Bank, Comber, Newtownards, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ROSKYLE LIMITED
Company Number:NI022889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1989
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Laureldale Hall Laurel Bank, Comber, Newtownards, Northern Ireland, BT23 5EJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laureldale Hall, Laurel Bank, Comber, Newtownards, Northern Ireland, BT23 5EJ

Director04 October 2017Active
106 Beechfield Crescent, Bangor, BT19 7ZL

Director02 September 2002Active
32, Plantation Street, Killyleagh, Downpatrick, Northern Ireland, BT30 9QW

Director13 August 2015Active
Laureldale Hall, Laurel Bank, Comber, Newtownards, Northern Ireland, BT23 5EJ

Director13 August 2015Active
32 Plantation Street, Killyleagh, BT30 9QW

Secretary07 July 1989Active
32 Plantation Street, Killyleagh, Co Down, BT30 9QW

Director07 July 1989Active
32, Plantation Street, Killyleagh, Downpatrick, United Kingdom, BT30 9QW

Director28 April 2010Active

People with Significant Control

Mr Austin Richard Baird
Notified on:05 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Northern Ireland
Address:Laureldale Hall, Laurel Bank, Newtownards, Northern Ireland, BT23 5EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Rosepark Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:8-10, Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-06-05Address

Change registered office address company with date old address new address.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-17Officers

Appoint person director company with name date.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person director company with change date.

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2015-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-24Capital

Capital allotment shares.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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