Introduction
Watch Company
L
LINEN HOMES N.I. LIMITED
LINEN HOMES N.I. LIMITED is an active company incorporated on 25 January 2017 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LINEN HOMES N.I. LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
NI643417
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
PENDALE INVESTMENTS LIMITED
From: 25 January 2017To: 26 January 2022
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCALISKEY, Fergal
Active184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
Appointed 20 Nov 2019
MCALISKEY, Fergal
184 Newry Road, BanbridgeBT32 3NB
Born June 1989
Director
20 Nov 2019
Active
MURDOCK, Kathleen Marie
Active184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 25 Jan 2017
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
25 Jan 2017
Active
O'ROURKE, Paul James
Active184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
Appointed 25 Jan 2017
O'ROURKE, Paul James
184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
25 Jan 2017
Active
TUMILTY, Martin
Active184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
Appointed 20 Nov 2019
TUMILTY, Martin
184 Newry Road, BanbridgeBT32 3NB
Born July 1982
Director
20 Nov 2019
Active
MURDOCK, Fiona
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 25 Jan 2017
Resigned 11 Jun 2025
MURDOCK, Fiona
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
25 Jan 2017
Resigned 11 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
319 St. Vincent Street, GlasgowG2 5RZ
Nature of Control
Significant influence or control
Notified 17 Jul 2024
Maritime Trustees Limited
319 St. Vincent Street, GlasgowG2 5RZ
Significant influence or control
17 Jul 2024
Active
Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Ceased 17 Jul 2024
Lotus Homes Holdings Limited
Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
01 Feb 2022
Ceased 17 Jul 2024
Ceased
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Ceased 01 Feb 2022
Linen Homes Holdings Limited
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
01 Feb 2022
Ceased 01 Feb 2022
Ceased
Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 25 Jan 2017
Ceased 01 Feb 2022
Lotus Homes Holdings Limited
Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent as firm
25 Jan 2017
Ceased 01 Feb 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
20 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
13 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2022
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
26 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2022
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2018
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2018
11 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2017
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017