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BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Ballyholme Esplanade Management Company Limited. The company was founded 18 years ago and was given the registration number NI058671. The firm's registered office is in BELFAST. You can find them at Csm Property Management Ltd, 60 Lisburn Road, Belfast, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED
Company Number:NI058671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Csm Property Management Ltd, 60 Lisburn Road, Belfast, Northern Ireland, BT9 6AF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ballyholme Esplanade, Bangor, Northern Ireland, BT20 5LY

Director02 December 2022Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary04 May 2022Active
4 Meadows Mews, Ballygowan, County Down, BT23 5XT

Secretary27 March 2006Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary14 January 2021Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary27 March 2006Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director14 January 2021Active
39 Beechwood Grove, Belfast, Co Antrim, BT8 7UR

Director14 March 2008Active
7 Kinnegar Ave, Holywood, County Down, BT18 9JR

Director27 March 2006Active
1 Strangford Ave, Belfast, Co Antrim, BT9 6PG

Director14 March 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director27 March 2006Active

People with Significant Control

Ms Catherine Sonia Millar
Notified on:29 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Csm Property Management Ltd, 60 Lisburn Road, Belfast, United Kingdom, BT9 6AF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-05-21Persons with significant control

Notification of a person with significant control statement.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-12-05Address

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

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2022-12-05Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

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2022-11-11Officers

Termination secretary company with name termination date.

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2022-05-31Officers

Appoint person secretary company with name date.

Download
2022-05-31Officers

Termination secretary company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Address

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

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Appoint person secretary company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-05-06Persons with significant control

Change to a person with significant control.

Download
2020-05-06Address

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

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

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