Ballyeaston Property Ltd

ActiveNI625117 Private limited company
Incorporated
11 June 2014 (12 years)
Previously known as
Holdco Investments Ltd (until 21 January 2021)
Lagan Materials Ltd (until 15 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Northern Ireland
Address
Lagan House
19 Clarendon Road
Belfast
BT1 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
Also at Lagan Property Investments Holdings Ltd, Lagan Investments Holdings Ltd, Runlin Limited · more companies
British
Born November 1970
Director · Appointed 18 August 2021
Also at Lagan Property Investments Holdings Ltd, Lagan Investments (Duncrue) Ltd, Lagan Homes Holdings Limited · more companies
British
Born July 1974 (52)
Director · Appointed 15 December 2020
Also at Lagan Property Investments Holdings Ltd, Lagan Investments (Duncrue) Ltd, Lagan Investments Holdings Ltd · more companies
British
Born March 1975 (51)
Director · Appointed 11 June 2014
Also at Lagan Property Investments Holdings Ltd, Lagan Investments Holdings Ltd, Aspen Developments Limited · more companies
British
Born July 1966 (60)
Officer history (1 former)
1 February 2023
Appointed Woods, Peter Gary as Director
18 August 2021
Appointed Mckillen, Linda as Director
30 April 2021
Resigned Canavan, Declan Vincent as Director
15 December 2020
Appointed Bell, Stephen David as Director
11 June 2014
Appointed Mccann, Sean Gerard as Director
11 June 2014
Appointed Canavan, Declan Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. Ni635265
Former controllers (1)
15 December 2020
Ceased Lagan Group Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lagan Investments Holdings Ltd
Lagan Investments Ltd. Owns 75–100% of shares
Ballyeaston Property Ltd This company Owns 75–100% of shares
Craighill Developments Limited Owns 25–50% of shares
Hillsborough Development Co. Ltd Owns 75–100% of shares
Holdco No.8 Ltd Owns 75–100% of shares
Lagan (Hillsborough) Ltd Owns 25–50% of shares
Lagan Investments (Dee) Ltd Owns 75–100% of shares (as a firm)
Lagan Management Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Antrim Asphalt Limited
Bush View Management Company Limited
CBT Corporate Ltd
Collinbridge Finance Ltd
Collinbridge Holdings Ltd
Dunluskin Developments LLP

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