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ABBEYLEIGH MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbeyleigh Management Company Ltd. The company was founded 5 years ago and was given the registration number NI654573. The firm's registered office is in BELFAST. You can find them at Brookland Property, First Floor, 19 Arthur Street, Belfast, Antrim. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ABBEYLEIGH MANAGEMENT COMPANY LTD
Company Number:NI654573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Brookland Property, First Floor, 19 Arthur Street, Belfast, Antrim, United Kingdom, BT1 4GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary16 February 2023Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director07 December 2020Active
238a, Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9AE

Secretary26 May 2022Active
Brookland Property, First Floor, 19 Arthur Street, Belfast, United Kingdom, BT1 4GA

Secretary27 November 2020Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary07 December 2020Active
Brookland Property, First Floor, 19 Arthur Street, Belfast, United Kingdom, BT1 4GA

Director24 July 2018Active

People with Significant Control

Ms Lisa Glennon
Notified on:26 March 2024
Status:Active
Date of birth:June 1974
Nationality:Northern Irish
Country of residence:United Kingdom
Address:238a, Kingsway, Belfast, United Kingdom, BT17 9AE
Nature of control:
  • Right to appoint and remove directors
Mr Richard Mclarnon
Notified on:24 July 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:Brookland Property, First Floor, 19 Arthur Street, Belfast, United Kingdom, BT1 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Appoint person director company with name date.

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2024-04-09Accounts

Accounts with accounts type dormant.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Persons with significant control

Notification of a person with significant control.

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2024-03-26Persons with significant control

Cessation of a person with significant control.

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2024-03-26Officers

Change person director company with change date.

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2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Accounts

Accounts with accounts type dormant.

Download
2023-02-16Officers

Appoint person secretary company with name date.

Download
2023-02-16Officers

Termination secretary company with name termination date.

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2023-02-14Capital

Capital allotment shares.

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2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Officers

Appoint person secretary company with name date.

Download
2022-06-20Officers

Termination secretary company with name termination date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2022-02-10Address

Change registered office address company with date old address new address.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2020-12-09Address

Change registered office address company with date old address new address.

Download
2020-12-07Officers

Appoint person secretary company with name date.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-12-07Officers

Termination secretary company with name termination date.

Download
2020-12-07Officers

Termination director company with name termination date.

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2020-11-27Officers

Appoint person secretary company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

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