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BURGHLEY MEWS MANAGEMENT LIMITED

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

This company is commonly known as Burghley Mews Management Limited. The company was founded 17 years ago and was given the registration number NI062485. 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:BURGHLEY MEWS MANAGEMENT LIMITED
Company Number:NI062485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2006
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:60 Lisburn Road, Belfast, BT9 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary14 October 2020Active
238a, Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9AE

Director07 December 2023Active
238a, Kingsway, Dunmurry, Belfast, United Kingdom, BT17 9AE

Director07 December 2023Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director28 August 2014Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary08 October 2007Active
61 Rowantree Road, Dromore, Co Down, BT25 1NW

Secretary29 December 2006Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary22 October 2009Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director31 May 2008Active
60, Lisburn Road, Belfast, BT9 6AF

Director16 August 2018Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director08 October 2007Active
60, Lisburn Road, Belfast, BT9 6AF

Director16 August 2018Active
60, Lisburn Road, Belfast, BT9 6AF

Director28 August 2014Active
61 Rowantree Road, Dromore, Co Down, BT25 1NW

Director29 December 2006Active
60, Lisburn Road, Belfast, BT9 6AF

Director01 October 2020Active
33 Ardfreelin, Rathfriland Road, Newry, BT34 1JG

Director29 December 2006Active
60, Lisburn Road, Belfast, BT9 6AF

Director28 August 2014Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director25 May 2021Active

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 Sonia Millar
Notified on:29 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Northern Ireland
Address:238a, Kingsway, Belfast, Northern Ireland, BT17 9AE
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 (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
2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-02-09Accounts

Accounts with accounts type dormant.

Download
2022-12-17Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Address

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

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2022-01-31Accounts

Accounts with accounts type dormant.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-05-07Accounts

Accounts with accounts type dormant.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Officers

Termination secretary company with name termination date.

Download
2021-01-14Officers

Appoint person secretary company with name date.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download

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