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Countesswells Development (No.1) Limited Is Countesswells Development (No.1) Limited in administration?
Last verified 11 July 2026
Yes, Countesswells Development (No.1) Limited (company number NI621937) entered administration on 24 November 2021. Graham David Smith of null was appointed as administrator.
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Countesswells Development (No.1) Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | NI621937 |
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| Previously known as | - Heron Countesswell (No. 1) Limited, Dec 2013 to Apr 2016
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| Incorporated | 13 December 2013 (13 years old) |
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| Registered office | C/O Tughans Solicitors The Ewart, 3 Bedford Square, Belfast, BT2 7EP |
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| Nature of business (SIC) | 41202: Construction of domestic buildings (Construction) |
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| Date entered administration | 24 November 2021 |
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| Administrator | Graham David Smith, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Countesswells Development (No.1) Limited is a construction business based in Belfast, incorporated in 2013 and 8 years old when the administrator was appointed. Its registered activity is construction of domestic buildings (SIC 41202). There have been 14 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, 1 of which is still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
14 people have been appointed as directors of Countesswells Development (No.1) Limited.
DirectorStatusAppointedResigned
+8 former directors · resigned 2016 to 2020
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Countesswells Development Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 1 outstanding · 2 satisfied.
Status · Creditor · Type · Dates
SatisfiedHeron Bros Limited
A registered charge · Created 18 Jul 2019 · Satisfied 18 May 2021
SatisfiedHeron Bros. Limited
A registered charge · Created 31 Mar 2016 · Satisfied 18 May 2021
OutstandingU.S. Bank Trustees Limited
A registered charge · Created 21 Mar 2016 · Pending
What happened
EventDateType
Notice to move from Administration to Dissolution27 May 20262.35B(NI)
Administrator's progress report19 February 20262.24B(NI)
Notice of resignation of administrator13 January 20262.38B(NI)
Administrator's progress report10 July 20252.24B(NI)
Appointment of replacement/additional administrator9 May 20252.40B(NI)
+67 earlier events · 2015 to 2025
Appointment of an administrator9 May 20252.12B(NI)
Notice of extension of period of Administration11 April 20252.31B(NI)
Termination of appointment as a secretary21 December 2024TM02 Termination of appointment as a director21 December 2024TM01 Administrator's progress report20 December 20242.24B(NI)
Termination of appointment as a director14 November 2024TM01 Administrator's progress report3 July 20242.24B(NI)
Notice of extension of period of Administration16 May 20242.31B(NI)
Administrator's progress report15 December 20232.24B(NI)
Registered office address changed18 July 2023AD01 Administrator's progress report1 June 20232.24B(NI)
Notice of extension of period of Administration1 June 20232.31B(NI)
Administrator's progress report29 December 20222.24B(NI)
Notice of extension of period of Administration8 November 20222.31B(NI)
Termination of appointment as a director22 August 2022TM01 Administrator's progress report21 June 20222.24B(NI)
Statement of affairs10 June 20222.16B(NI)
Notice of deemed approval of proposals9 February 20222.18BA(NI)
Statement of administrator's proposal18 January 20222.17B(NI)
Registered office address changed4 December 2021AD01 Appointment of an administrator2 December 20212.12B(NI)
AdministrationStatus24 November 2021
Previous accounting period extended1 July 2021AA01 Satisfaction of charge in full18 May 2021MR04 Satisfaction of charge in full18 May 2021MR04 Full accounts made up2 February 2021AA Confirmation statement made with no updates21 December 2020CS01 Appointment as a secretary11 September 2020AP03 Termination of appointment as a director7 September 2020TM01 Termination of appointment as a secretary4 September 2020TM02 Termination of appointment as a director4 August 2020TM01 Confirmation statement made with no updates17 January 2020CS01 Appointment as a director9 October 2019AP01 Alteration to charge , created29 August 2019MR07
Alteration to charge , created29 August 2019MR07
Registration of charge , created5 August 2019MR01 Appointment as a director9 July 2019AP01 Termination of appointment as a director27 June 2019TM01 Appointment as a director12 April 2019AP01 Confirmation statement made with updates5 January 2019CS01 Full accounts made up4 December 2018AA Appointment as a secretary18 July 2018AP03 Termination of appointment as a secretary17 July 2018TM02 Registered office address changed13 April 2018AD01 Full accounts made up9 April 2018AA Appointment as a director3 April 2018AP01 Termination of appointment as a director17 January 2018TM01 Confirmation statement made with updates17 January 2018CS01 Previous accounting period extended28 September 2017AA01 Confirmation statement made with updates22 December 2016CS01 Appointment as a director20 October 2016AP01 Appointment as a secretary6 October 2016AP03 Accounts for a small company made up21 September 2016AA Appointment as a director9 June 2016AP01 Termination of appointment as a director31 May 2016TM01 Termination of appointment as a director31 May 2016TM01 Termination of appointment as a director31 May 2016TM01 Termination of appointment as a secretary31 May 2016TM02 Appointment as a director31 May 2016AP01 Certificate of change of name29 April 2016CERTNM Registered office address changed20 April 2016AD01 Alteration to charge , created6 April 2016MR07
Registration of charge , created4 April 2016MR01 Registration of charge , created23 March 2016MR01 Annual return made up with full list of shareholders20 January 2016AR01 Accounts for a small company made up14 October 2015AA Annual return made up with full list of shareholders9 January 2015AR01 Incorporation13 December 2013NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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Related guides
The bigger picture
Frequently asked questions
- Is Countesswells Development (No.1) Limited in administration?
- Yes. Countesswells Development (No.1) Limited (company number NI621937) entered administration on 24 November 2021. Graham David Smith of null was appointed as administrator.
- Who is the administrator of Countesswells Development (No.1) Limited?
- Graham David Smith, a licensed insolvency practitioner at null, was appointed administrator of Countesswells Development (No.1) Limited on 24 November 2021. Creditors can contact the administrator directly to submit a claim.
- What does Countesswells Development (No.1) Limited do?
- Countesswells Development (No.1) Limited's registered nature of business is construction of domestic buildings (SIC 41202). It is classified in the construction sector.
- Where is Countesswells Development (No.1) Limited based?
- Countesswells Development (No.1) Limited's registered office is C/O Tughans Solicitors The Ewart, 3 Bedford Square, Belfast, BT2 7EP. The registered office is the address held on the public register, which is not always the trading address.
- When was Countesswells Development (No.1) Limited founded?
- Countesswells Development (No.1) Limited was incorporated on 13 December 2013, 8 years before the administrator was appointed.
- What is Countesswells Development (No.1) Limited's company number?
- Countesswells Development (No.1) Limited's registered company number is NI621937.
- Who has significant control of Countesswells Development (No.1) Limited?
- 1 active person with significant control over Countesswells Development (No.1) Limited is on the register: Countesswells Development Limited.
- Does Countesswells Development (No.1) Limited have any outstanding charges?
- an outstanding charge is registered against Countesswells Development (No.1) Limited out of 3 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Countesswells Development (No.1) Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Countesswells Development (No.1) Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Countesswells Development (No.1) Limited go into administration?
- Countesswells Development (No.1) Limited went into administration on 24 November 2021.
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