CD

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Dissolved

Company number NI621937

Belfast · Incorporated 13 December 2013

C/O Tughans Solicitors The Ewart, 3 Bedford Square, Belfast, BT2 7EP

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERON COUNTESSWELL (NO. 1) LIMITED · 13 December 2013 – 29 April 2016

Company overview

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was a private limited company incorporated on 13 December 2013 and registered in Northern Ireland and dissolved on 27 August 2026. It changed its name from HERON COUNTESSWELL (NO. 1) LIMITED on 13 December 2013. Its registered office is at C/O Tughans Solicitors The Ewart, 3 Bedford Square, Belfast, BT2 7EP. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Countesswells Development Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2019, were filed on 2 February 2021. The latest confirmation statement was made up to 13 December 2020. Companies House holds 73 filings for this company, most recently a gazette filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
13 December 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
PARK, Robert Fraser Pearson
Secretary · Resigned
3 September 2020
MG
MORE, Gerald Campbell
Director · Resigned
8 October 2019
PR
PARK, Robert Fraser Pearson
Director · Resigned
23 April 2019
GA
GOODFELLOW, Alex
Director · Resigned
29 March 2019
MM
MEDINE, Michael Sinclair
Secretary · Resigned
12 July 2018
MS
MACGREGOR, Stuart Alastair
Director · Resigned
21 March 2018
MS
MARTIN, Scott Craig
Secretary · Resigned
6 October 2016
AG
ALLISON, Glenn Fraser Whyte
Director · Resigned
17 March 2016
SJ
SLATER-FEARN, John
Director · Resigned
17 March 2016
LS
LOOMES, Steven George
Director · Resigned
17 March 2016
MP
MULHOLLAND, Paul Arthur
Director · Resigned
13 December 2013
MP
MCTAGGART, Patrick
Director · Resigned
13 December 2013
HD
HERON, Damian John
Director · Resigned
13 December 2013
MP
MCTAGGART, Patrick
Secretary · Resigned
13 December 2013

No active officers on record.

Persons with significant control

PS
Countesswells Development Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 August 2026 View
Liquidation Move To Dissolution Northern Ireland
Insolvency
27 May 2026 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
19 February 2026 View
Liquidation Resignation Of Administrator Northern Ireland
Insolvency
13 January 2026 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
10 July 2025 View
Liquidation Appointmentt Of Administrator Northern Ireland
Insolvency
9 May 2025 View
Liquidation Appt Of Replacement Additional Adminstrator Northern Ireland
Insolvency
9 May 2025 View
Liquidation Extension Of Period Northern Ireland
Insolvency
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
21 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2024 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
3 July 2024 View
Liquidation Extension Of Period Northern Ireland
Insolvency
16 May 2024 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Liquidation Extension Of Period Northern Ireland
Insolvency
1 June 2023 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
1 June 2023 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
29 December 2022 View
Liquidation Extension Of Period Northern Ireland
Insolvency
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Liquidation Progress Report Northern Ireland With Brought Down Date
Insolvency
21 June 2022 View
Liquidation Statement Of Affairs Northern Ireland
Insolvency
10 June 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland
Insolvency
9 February 2022 View
Liquidation Administrators Proposals Northern Ireland
Insolvency
18 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2021 View
Liquidation Appointmentt Of Administrator Northern Ireland
Insolvency
2 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
29 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Accounts With Accounts Type Full
Accounts
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Small
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Certificate Change Of Name Company
Change Of Name
29 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
6 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Incorporation Company
Incorporation
13 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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