COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

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

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 14 resigned

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						Status
No officers found

Shareholders

Shareholders (2)


Countesswells Development Limited	100.0%	1	Ordinary	22 Dec 2016
Heron Bros. Limited	0.0%	0	Ordinary	22 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countesswells Development Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COUNTESSWELLS DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP LIMITED united kingdom shares 75 to 100 percent

HSDL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STEWART MILNE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HALIFAX SHARE DEALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMBARK GROUP LIMITED united kingdom shares 75 to 100 percent

SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jul 2025	Insolvency	Liquidation Progress Report Northern Ireland With Brought Down Date	View(22 pages)
9 May 2025	Insolvency	Liquidation Appt Of Replacement Additional Adminstrator Northern Ireland	View(3 pages)
9 May 2025	Insolvency	Liquidation Appointmentt Of Administrator Northern Ireland	View
11 Apr 2025	Insolvency	Liquidation Extension Of Period Northern Ireland	View(1 page)
21 Dec 2024	Officers	Termination of Robert Fraser Pearson Park as director on 2024-12-21	View(1 page)