CORRIEWOOD ESTATES (N.I.) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 outstanding

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Contact & Details

Contact

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Registered Address

1 Drumbuck Road Castlewellan BT31 9NG Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

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						Status
Aisling Louise Byrne	Director	Irish	Northern Ireland	49	29 Jul 2025	Active
Ann Monica Byrne	Director	British	Northern Ireland	80	20 Jun 2016	Active
Anthony John Coulter	Director	Irish	Northern Ireland	41	3 Sept 2025	Active
Shauna Margaret Byrne	Director	British	Northern Ireland	51	29 Jul 2025	Active

Shareholders

Shareholders (1)


Corriewood Holdings Limited	50.0%	200	Ordinary	28 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corriewood Holdings Limited

United Kingdom

Active

Notified 19 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CORRIEWOOD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARPE DIEM 13 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

CORRIEWOOD ESTATES (N.I.) LIMITED Current Company

Charges

11 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Officers	Termination of Steven Close as director on 2025-10-08	View(1 page)
29 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(33 pages)
3 Sept 2025	Officers	Appointment of Mr Anthony John Coulter as director on 2025-09-03	View(2 pages)
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(65 pages)
20 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(65 pages)