Active
Company Information for WESTLAND DEVELOPMENTS (NI) LIMITED
17-19 DUNGANNON ROAD, COOKSTOWN, COUNTY TYRONE, BT80 8TL,
|
Company Registration Number
NI045483 Private Limited Company
Active |
| Company Name | |
|---|---|
| WESTLAND DEVELOPMENTS (NI) LIMITED | |
| Legal Registered Office | |
| 17-19 DUNGANNON ROAD COOKSTOWN COUNTY TYRONE BT80 8TL Other companies in BT80 | |
| Company Number | NI045483 | |
|---|---|---|
| Company ID Number | NI045483 | |
| Date formed | 2003-02-17 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB830982712 |
| Last Datalog update: | 2025-12-05 08:14:36 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES STEPHEN HIGGINS |
||
SEAMUS MC ALEER |
||
GERARD MARTIN MCALEER |
||
EMELDA CATHERINE O'NEILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES STEPHEN HIGGINS |
Director | ||
EMELDA O'NEILL |
Company Secretary | ||
SEAMUS MC ALEER |
Company Secretary | ||
MOYNE NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTSHEF MANAGEMENT LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Active | |
| KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
| KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
| KINGSBRIDGE DEVELOPMENTS (FW) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-04 | Active | |
| PENTONVILLE PROPERTIES NO2 LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
| WATERFRONT COMMERCIAL LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| MRP (BOURNEMOUTH) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-01-22 | Liquidation | |
| WESTLAND (SHEFFIELD) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-11-15 | Active | |
| PARTENAIRE LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2005-09-06 | Liquidation | |
| MRP (LANCEFIELD) LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Liquidation | |
| NHTL LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-04 | Active | |
| MRP FINANCE LIMITED | Company Secretary | 2007-10-19 | CURRENT | 2007-10-08 | Active | |
| MRP (PORTSMOUTH) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
| MRP (BLACKFRIARS) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Liquidation | |
| MRP (PRESTON) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
| MRP (BALTIC) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-17 | Liquidation | |
| COOLATINNEY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-02-19 | Liquidation | |
| TERMON DEVELOPMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 1995-05-12 | Active | |
| FLEMING INNS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2005-09-15 | Active | |
| MCALEER & RUSHE RESIDENTIAL LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
| TIMEC 222 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Liquidation | |
| MCALEER & RUSHE CONSTRUCTION LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-08 | Active | |
| MCALEER & RUSHE (CLARENDON) LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
| ES CENTRAL PARK LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-12 | Active | |
| MRP CHAPEL LANE LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
| ES NEWTOWNARDS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
| MC ALEER & RUSHE PROPERTIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
| BRAMALL COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-04-29 | Active | |
| SM PLYMOUTH COMMERCIALS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
| WATERFRONT INNS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2005-09-13 | Liquidation | |
| SM GREAT VICTORIA ST LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1990-05-17 | Active | |
| ES BANBRIDGE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1997-03-05 | Active | |
| EML MEADOWLANE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1991-04-11 | Active | |
| SM MURRAY HOUSE LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1999-12-13 | Active | |
| DRUM ROAD PROPERTIES LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2004-02-13 | Liquidation | |
| SM PLYMOUTH HOTEL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-07-28 | Active | |
| BRAMALL DEVELOPMENTS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-11-04 | Active | |
| DRUM ROAD ESTATES LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2005-01-31 | Active | |
| FOREST INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-19 | Liquidation | |
| COOKSTOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
| FOREST COMMERCIAL MANAGEMENT LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-03-17 | Active | |
| EML NOTTINGHAM LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-01-31 | Active | |
| BAKER STREET INVESTMENTS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-08-17 | Active | |
| CARNEGIE INNS LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2005-11-04 | Liquidation | |
| ALBION INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-31 | Active | |
| KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-08-24 | Active | |
| GLANDOR PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2000-03-01 | Active | |
| FLAMEWALL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2001-02-20 | Active | |
| SM ALDERGROVE AIRPORT HOTEL LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1991-08-02 | Active | |
| CONMURRY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
| COLLEGE COURT PROPERTIES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1998-05-08 | Active | |
| CLIFFBROOK PROPERTIES LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
| MCALEER & RUSHE (HOLDINGS) LTD | Company Secretary | 2006-01-20 | CURRENT | 2000-12-14 | Active | |
| LEICESTER SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-10-08 | Active | |
| DANCELANE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2003-03-31 | Active | |
| SWISS CENTRE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1963-06-13 | Active | |
| FLATMILE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2002-11-27 | Active | |
| LONDON ROAD ESTATES LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-01-19 | Active | |
| LONDON ROAD APARTMENTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2005-03-17 | Active | |
| PRIDE PARK INNS LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2005-07-28 | Active | |
| TIMEC 333 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1974-10-29 | Liquidation | |
| GNT PROPERTIES LIMITED | Company Secretary | 2005-11-21 | CURRENT | 2005-10-20 | Active | |
| COLLEGE COURT PROPERTIES LIMITED | Director | 2004-01-01 | CURRENT | 1998-05-08 | Active | |
| TIMEC 1529 LIMITED | Director | 2017-07-20 | CURRENT | 2015-11-05 | Active | |
| CLON ESTATES LIMITED | Director | 2015-12-15 | CURRENT | 2015-11-18 | Active | |
| AJEA PRODUCTS LIMITED | Director | 2015-03-26 | CURRENT | 2012-09-10 | Active | |
| KILDRESS MANAGEMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2012-08-08 | Active | |
| WATERFRONT COMMERCIAL LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
| WESTFORT MANAGEMENT COMPANY LIMITED | Director | 2006-12-07 | CURRENT | 2006-09-22 | Active | |
| WATERFRONT INNS LIMITED | Director | 2006-05-25 | CURRENT | 2005-09-13 | Liquidation | |
| SM GREAT VICTORIA ST LIMITED | Director | 2000-03-27 | CURRENT | 1990-05-17 | Active | |
| SM MILLENNIUM HOUSE LIMITED | Director | 2000-03-27 | CURRENT | 1998-01-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Seamus Mc Aleer on 2025-11-17 | ||
| Director's details changed for Mrs Emelda Catherine O'neill on 2025-11-17 | ||
| Director's details changed for Mr Gerard Martin Mcaleer on 2025-11-17 | ||
| REGISTERED OFFICE CHANGED ON 17/11/25 FROM 17/19 Dungannon Road Cookstown Co. Tyrone BT80 8TL | ||
| Director's details changed for Seamus Mc Aleer on 2025-11-14 | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Ita Gillis as company secretary on 2020-07-02 | |
| TM02 | Termination of appointment of James Stephen Higgins on 2020-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GERARD MARTIN MCALEER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0454830014 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| MR05 | ||
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0454830013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0454830012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2014 TO 30/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMELDA O'NEILL / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MC ALEER / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HIGGINS / 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 371S(NI) | 31/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 31/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 31/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 31/03/06 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 29/02/04 ANNUAL ACCTS | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 17/02/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 17/02/04 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TIMEC 1461 LIMITED | ||
| PART of the property or undertaking has been released and no longer forms part of the charge | TIMEC 1461 LIMITED | ||
| Outstanding | TIMEC 1461 LIMITED | ||
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED | |
| DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
| SOLICITORS LETTER OF UNDERTAKING | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE/CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND ULSTER BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WESTLAND DEVELOPMENTS (NI) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |