Ballywillin Gardens Management Company Limited

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Company number
NI713057
Status
Active
Registered address
The Factory, 184 Factory Road, Banbridge, County Down, Northern Ireland, Bt32 3nb
Incorporated
2 April 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcaliskey, Fergal
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2024-04-02
    • Fergal MCALISKEY — Officer, appointed 2025-09-01
    • Fergal MCALISKEY — Officer, appointed 2025-04-15
    • Fergal MCALISKEY — Officer, appointed 2024-09-20
  • Mccandless, Ross James
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2026-05-01
    • Ross James MCCANDLESS — Officer, appointed 2026-05-01
  • O'Rourke, Paul James
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2024-04-02
    • Paul James O'ROURKE — Officer, appointed 2025-09-01
    • Paul James O'ROURKE — Officer, appointed 2025-04-15
    • Paul James O'ROURKE — Officer, appointed 2024-07-05
  • Tumilty, Martin Anthony
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2024-04-02
    • Martin Anthony TUMILTY — Officer, appointed 2026-04-13
    • Martin Anthony TUMILTY — Officer, appointed 2025-09-01
    • Martin Anthony TUMILTY — Officer, appointed 2025-04-15

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-05-01 · Type: AP01
  • confirmation-statement-with-updates
    Date: 2026-04-07 · Type: CS01
  • capital-allotment-shares
    Date: 2026-04-02 · Type: SH01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-07 · Type: CS01
  • incorporation-company
    Date: 2024-04-02 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Paul James O'Rourke
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2024-04-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 4 active · 98 linked appointment entries

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BALLYWILLIN GARDENS MANAGEMENT COMPANY LIMITED - UK Company Risk Report