Eglantine Investments Limited

ActiveNI646118 Private limited company
Incorporated
30 May 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alastair Coulson
Accounts type
Small
Region
Northern Ireland
Address
The Factory
184 Newry Road
Banbridge
BT32 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Coulson, Alastair
Director · Appointed 31 July 2025
Scottish
Born October 1979 (47)
Director · Appointed 3 January 2018
British
Born June 1984 (42)
Officer history (3 former)
31 July 2025
Appointed Coulson, Alastair as Director
31 July 2025
Resigned Murdock, Kathleen Marie as Director
11 June 2025
Resigned Murdock, Fiona Noelle as Director
3 January 2018
Appointed Mccammon, Samuel Paul as Director
3 January 2018
Appointed Murdock, Fiona Noelle as Director
3 January 2018
Appointed Murdock, Kathleen Marie as Director
3 January 2018
Resigned Clifford, Paul as Director
30 May 2017
Appointed Clifford, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni065004
Former controllers (4)
17 December 2019
Ceased Lotus Residential Propco Ltd — Owns 75–100% of shares
17 December 2019
Ceased Paul Mccammon — Has significant influence or control
7 March 2019
Ceased Riverbridge Investments Limited — Owns 75–100% of shares (as a firm)
3 January 2018
Ceased Paul Clifford — Right to appoint and remove directors

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited This company Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited DissolvedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Net Assets
£2,521,443
Cash
£77,185

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,063,220 £2,521,443
Balance sheet detail
20242023
Current Assets£141,119£52,699
Debtors£63,934£15,814
Cash£77,185£36,885
Creditors (< 1 year)£103,303
Creditors (> 1 year)£240,000
Net Current Assets£36,119(£50,604)
Net Assets£2,521,443£2,063,220
Shareholder Funds£2,521,443£2,063,220

Filings

Filing history not loaded yet. See it on Companies House

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