Introduction
Watch Company
P
PARK ROAD DEVELOPMENTS (N.I.) LIMITED
PARK ROAD DEVELOPMENTS (N.I.) LIMITED is an active company incorporated on 9 April 2015 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PARK ROAD DEVELOPMENTS (N.I.) LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
NI630591
LTD Company
Age
10 Years
Incorporated 9 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
LAGAN HOMES MIRTNA LIMITED
From: 9 April 2015To: 8 November 2016
Address
Unit 1 44-58 Dargan Crescent Belfast, BT3 9JP,
Previous Addresses
158 Upper Newtownards Road Belfast BT4 3EQ Northern Ireland
From: 3 April 2017To: 27 April 2025
22 Callender Street Callender Street Belfast BT1 5BU Northern Ireland
From: 1 December 2016To: 3 April 2017
Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland
From: 9 April 2015To: 1 December 2016
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Nicholas Brian Geoffrey
Active44-58 Dargan Crescent, BelfastBT3 9JP
Born August 1975
Director
Appointed 01 Nov 2021
BROWN, Nicholas Brian Geoffrey
44-58 Dargan Crescent, BelfastBT3 9JP
Born August 1975
Director
01 Nov 2021
Active
PATTERSON, James
ActiveCallender Street, BelfastBT1 5BU
Born March 1968
Director
Appointed 25 Nov 2016
PATTERSON, James
Callender Street, BelfastBT1 5BU
Born March 1968
Director
25 Nov 2016
Active
STEWART, John Howard
ActiveCallender Street, BelfastBT1 5BU
Born October 1963
Director
Appointed 25 Nov 2016
STEWART, John Howard
Callender Street, BelfastBT1 5BU
Born October 1963
Director
25 Nov 2016
Active
CANAVAN, Declan Vincent
Resigned19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
Appointed 09 Apr 2015
Resigned 25 Nov 2016
CANAVAN, Declan Vincent
19 Clarendon Road, BelfastBT1 3BG
Born August 1970
Director
09 Apr 2015
Resigned 25 Nov 2016
Resigned
MULLIGAN, Conor John
Resigned19 Clarendon Road, BelfastBT1 3BG
Born April 1969
Director
Appointed 09 Apr 2015
Resigned 25 Nov 2016
MULLIGAN, Conor John
19 Clarendon Road, BelfastBT1 3BG
Born April 1969
Director
09 Apr 2015
Resigned 25 Nov 2016
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lodge Road, ColeraineBT52 1NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2021
Bright Growth Holdings Limited
Lodge Road, ColeraineBT52 1NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2021
Active
Mr Nicholas Brian Geoffrey Brown
Active44-58 Dargan Crescent, BelfastBT3 9JP
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Apr 2021
Mr Nicholas Brian Geoffrey Brown
44-58 Dargan Crescent, BelfastBT3 9JP
Born August 1975
Ownership of shares 25 to 50 percent
23 Apr 2021
Active
Callender Street, BelfastBT1 5BU
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 18 Nov 2016
Ceased 23 Apr 2021
Judicial Nominees Limited
Callender Street, BelfastBT1 5BU
Ownership of shares 25 to 50 percent as trust
18 Nov 2016
Ceased 23 Apr 2021
Ceased
Mr John Howard Stewart
Active44-58 Dargan Crescent, BelfastBT3 9JP
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2016
Mr John Howard Stewart
44-58 Dargan Crescent, BelfastBT3 9JP
Born October 1963
Ownership of shares 25 to 50 percent
18 Nov 2016
Active
Filing History
42
Description
Type
Date Filed
Document
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
22 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2025
27 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2025
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
7 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2016