Rathdrum Properties Limited BANBRIDGE


Rathdrum Properties started in year 2007 as Private Limited Company with registration number NI067007. The Rathdrum Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Banbridge at The Factory. Postal code: BT32 3NB.

The company has 5 directors, namely Martin T., Fergal M. and Fiona M. and others. Of them, Fiona M., Paul O., Kathleen M. have been with the company the longest, being appointed on 21 February 2019 and Martin T. and Fergal M. have been with the company for the least time - from 20 November 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rathdrum Properties Limited Address / Contact

Office Address The Factory
Office Address2 184 Newry Road
Town Banbridge
Post code BT32 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI067007
Date of Incorporation Wed, 7th Nov 2007
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (26 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 19th Dec 2020 (2020-12-19)
Last confirmation statement dated Thu, 7th Nov 2019

Company staff

Martin T.

Position: Director

Appointed: 20 November 2019

Fergal M.

Position: Director

Appointed: 20 November 2019

Fiona M.

Position: Director

Appointed: 21 February 2019

Paul O.

Position: Director

Appointed: 21 February 2019

Kathleen M.

Position: Director

Appointed: 21 February 2019

Paul M.

Position: Director

Appointed: 29 September 2015

Resigned: 21 February 2019

Richard K.

Position: Director

Appointed: 19 December 2007

Resigned: 29 September 2015

Ciaran M.

Position: Secretary

Appointed: 19 December 2007

Resigned: 13 January 2015

Ciaran M.

Position: Director

Appointed: 19 December 2007

Resigned: 13 January 2015

Dorothy K.

Position: Director

Appointed: 07 November 2007

Resigned: 19 December 2007

Malcolm H.

Position: Director

Appointed: 07 November 2007

Resigned: 19 December 2007

Dorothy K.

Position: Secretary

Appointed: 07 November 2007

Resigned: 19 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul M. This PSC has significiant influence or control over the company,. Then there is Eamonn W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Lotus Homes Holdings Limited

184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 21 February 2019
Nature of control: 75,01-100% shares

Paul M.

Notified on 30 June 2016
Ceased on 21 February 2019
Nature of control: significiant influence or control

Eamonn W.

Notified on 30 June 2016
Ceased on 21 February 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge NI0670070006, created on March 20, 2020
filed on: 25th, March 2020
Free Download (37 pages)

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