Introduction
Watch Company
E
ES BLACKPARKS LIMITED
ES BLACKPARKS LIMITED is an active company incorporated on 2 February 2022 with the registered office located in Cookstown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ES BLACKPARKS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
NI685466
LTD Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
17-19 Dungannon Road Cookstown, BT80 8TL,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
5
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILLIS, Ita
ActiveDungannon Road, CookstownBT80 8TL
Secretary
Appointed 02 Feb 2022
GILLIS, Ita
Dungannon Road, CookstownBT80 8TL
Secretary
02 Feb 2022
Active
LAVERTY, Eamonn Francis
ActiveDungannon Road, CookstownBT80 8TL
Born July 1952
Director
Appointed 02 Feb 2022
LAVERTY, Eamonn Francis
Dungannon Road, CookstownBT80 8TL
Born July 1952
Director
02 Feb 2022
Active
LAVERTY, Mary Margaret
ActiveDungannon Road, CookstownBT80 8TL
Born November 1952
Director
Appointed 02 Feb 2022
LAVERTY, Mary Margaret
Dungannon Road, CookstownBT80 8TL
Born November 1952
Director
02 Feb 2022
Active
MCALEER, Seamus (James)
ActiveDungannon Road, CookstownBT80 8TL
Born April 1942
Director
Appointed 02 Feb 2022
MCALEER, Seamus (James)
Dungannon Road, CookstownBT80 8TL
Born April 1942
Director
02 Feb 2022
Active
O'NEILL, Emelda Catherine
ActiveDungannon Road, CookstownBT80 8TL
Born July 1971
Director
Appointed 02 Feb 2022
O'NEILL, Emelda Catherine
Dungannon Road, CookstownBT80 8TL
Born July 1971
Director
02 Feb 2022
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Eamonn Francis Laverty
CeasedDungannon Road, CookstownBT80 8TL
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Feb 2022
Ceased 15 Feb 2022
Mr Eamonn Francis Laverty
Dungannon Road, CookstownBT80 8TL
Born July 1952
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Feb 2022
Ceased 15 Feb 2022
Ceased
Mr Seamus Arthur Mcaleer
CeasedDungannon Road, CookstownBT80 8TL
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 15 Feb 2022
Ceased 15 Feb 2022
Mr Seamus Arthur Mcaleer
Dungannon Road, CookstownBT80 8TL
Born April 1942
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
15 Feb 2022
Ceased 15 Feb 2022
Ceased
Mr Seamus Arthur Mcaleer
CeasedDungannon Road, CookstownBT80 8TL
Born April 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2022
Ceased 15 Feb 2022
Mr Seamus Arthur Mcaleer
Dungannon Road, CookstownBT80 8TL
Born April 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2022
Ceased 15 Feb 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
9 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
9 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 September 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2022
15 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2022