Introduction
Watch Company
K
KH (BALMORAL) LTD
KH (BALMORAL) LTD is an active company incorporated on 13 August 2020 with the registered office located in Newry. The company operates in the Construction sector, specifically engaged in development of building projects. KH (BALMORAL) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
NI671741
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
KH RESIDENTIAL LTD
From: 13 August 2020To: 27 June 2023
Address
Crobane Enterprise Park 25 Hilltown Road Newry, BT34 2LJ,
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURROWS, David Anthony
Active46 Cadogan Park, BelfastBT9 6HH
Born September 1967
Director
Appointed 13 Aug 2020
BURROWS, David Anthony
46 Cadogan Park, BelfastBT9 6HH
Born September 1967
Director
13 Aug 2020
Active
CONNOLLY, Barry Thomas
ActiveHarmony Court, Dublin 2D02V Y52
Born January 1961
Director
Appointed 13 Aug 2020
CONNOLLY, Barry Thomas
Harmony Court, Dublin 2D02V Y52
Born January 1961
Director
13 Aug 2020
Active
MORGAN, John Patrick
Active25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
Appointed 13 Aug 2020
MORGAN, John Patrick
25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
13 Aug 2020
Active
MCKAY, Kevin Martin
Resigned46 Cadogan Park, BelfastBT9 6HH
Born May 1962
Director
Appointed 13 Aug 2020
Resigned 11 Nov 2024
MCKAY, Kevin Martin
46 Cadogan Park, BelfastBT9 6HH
Born May 1962
Director
13 Aug 2020
Resigned 11 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
46 Cadogan Park, BelfastBT9 6HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2020
Ceased 09 Feb 2024
Benmore Developments (N.I) Ltd
46 Cadogan Park, BelfastBT9 6HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2020
Ceased 09 Feb 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021
21 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2021