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BEECHWOOD LISNASKEA PROPERTIES LTD

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

This company is commonly known as Beechwood Lisnaskea Properties Ltd. The company was founded 4 years ago and was given the registration number NI666434. The firm's registered office is in BELFAST. You can find them at 60 Lisburn Road, , Belfast, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BEECHWOOD LISNASKEA PROPERTIES LTD
Company Number:NI666434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address: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
238a, Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9AE

Secretary01 February 2023Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

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

Secretary08 December 2022Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary01 October 2020Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director10 December 2019Active

People with Significant Control

Ms Lisa Glennon
Notified on:23 January 2023
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
Mrs Catherine Sonia Millar
Notified on:10 December 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Northern Ireland
Address:60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF
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 (6 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
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Persons with significant control

Cessation of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-02-23Officers

Appoint person secretary company with name date.

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2023-02-23Officers

Termination secretary company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-16Capital

Capital allotment shares.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-12-08Officers

Termination secretary company with name termination date.

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2022-09-21Capital

Capital allotment shares.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-09-07Capital

Capital allotment shares.

Download
2022-07-29Capital

Capital allotment shares.

Download
2022-07-29Capital

Capital allotment shares.

Download
2022-02-10Address

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

Download
2022-01-26Capital

Capital allotment shares.

Download
2022-01-26Capital

Capital allotment shares.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-10-12Capital

Capital allotment shares.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-08-10Capital

Capital allotment shares.

Download

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