Park Road Developments (n.i.) started in year 2015 as Private Limited Company with registration number NI630591. The Park Road Developments (n.i.) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at 158 Upper Newtownards Road. Postal code: BT4 3EQ. Since Tuesday 8th November 2016 Park Road Developments (n.i.) Limited is no longer carrying the name Lagan Homes Mirtna.
The company has 3 directors, namely Nicholas B., John S. and James P.. Of them, John S., James P. have been with the company the longest, being appointed on 25 November 2016 and Nicholas B. has been with the company for the least time - from 1 November 2021. As of 30 April 2024, there were 2 ex directors - Declan C., Conor M. and others listed below. There were no ex secretaries.
| Office Address | 158 Upper Newtownards Road |
| Town | Belfast |
| Post code | BT4 3EQ |
| Country of origin | United Kingdom |
| Registration Number | NI630591 |
| Date of Incorporation | Thu, 9th Apr 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 25 November 2016
Position: Director
Appointed: 25 November 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is John S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Bright Growth Holdings Limited that put Coleraine, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
John S.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% shares |
Bright Growth Holdings Limited
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: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Judicial Nominees Limited
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: |
25-50% shares |
| Lagan Homes Mirtna | November 8, 2016 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 9th, December 2023 |
confirmation statement | Free Download (3 pages) |
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