Introduction
Watch Company
E
EGLANTINE INVESTMENTS LIMITED
EGLANTINE INVESTMENTS LIMITED is an active company incorporated on 30 May 2017 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EGLANTINE INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
NI646118
LTD Company
Age
8 Years
Incorporated 30 May 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 29 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
Previous Addresses
Suite 207 41 Arthur Street Belfast BT1 4GA Northern Ireland
From: 6 March 2018To: 8 June 2018
Suite 209 41 Arthur Street Belfast BT1 4GA Northern Ireland
From: 30 May 2017To: 6 March 2018
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COULSON, Alastair
Active184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 31 Jul 2025
COULSON, Alastair
184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
31 Jul 2025
Active
MCCAMMON, Samuel Paul
Active184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
Appointed 03 Jan 2018
MCCAMMON, Samuel Paul
184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Director
03 Jan 2018
Active
CLIFFORD, Paul
ResignedArthur Street, BelfastBT1 4GA
Born February 1971
Director
Appointed 30 May 2017
Resigned 03 Jan 2018
CLIFFORD, Paul
Arthur Street, BelfastBT1 4GA
Born February 1971
Director
30 May 2017
Resigned 03 Jan 2018
Resigned
MURDOCK, Fiona Noelle
Resigned184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 03 Jan 2018
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
184 Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
03 Jan 2018
Resigned 11 Jun 2025
Resigned
MURDOCK, Kathleen Marie
Resigned184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 03 Jan 2018
Resigned 31 Jul 2025
MURDOCK, Kathleen Marie
184 Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
03 Jan 2018
Resigned 31 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Dec 2019
Genova Properties Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
17 Dec 2019
Active
Floor 6, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Ceased 17 Dec 2019
Lotus Residential Propco Ltd
Floor 6, LondonE1W 1YW
Ownership of shares 75 to 100 percent
07 Mar 2019
Ceased 17 Dec 2019
Ceased
Mr Paul Mccammon
Ceased184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Nature of Control
Significant influence or control
Notified 03 Jan 2018
Ceased 17 Dec 2019
Mr Paul Mccammon
184 Newry Road, BanbridgeBT32 3NB
Born June 1984
Significant influence or control
03 Jan 2018
Ceased 17 Dec 2019
Ceased
Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 30 May 2017
Ceased 07 Mar 2019
Riverbridge Investments Limited
Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent as firm
30 May 2017
Ceased 07 Mar 2019
Ceased
Paul Clifford
Ceased41 Arthur Street, BelfastBT1 4GA
Born February 1971
Nature of Control
Right to appoint and remove directors
Notified 30 May 2017
Ceased 03 Jan 2018
Paul Clifford
41 Arthur Street, BelfastBT1 4GA
Born February 1971
Right to appoint and remove directors
30 May 2017
Ceased 03 Jan 2018
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
26 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2020
26 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2020
26 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2020
30 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2019
30 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2019
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
6 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2018
31 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2018
3 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2017
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017