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CARRIAGE MEWS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Carriage Mews Management Company Limited. The company was founded 35 years ago and was given the registration number NI022220. The firm's registered office is in HELENS BAY. You can find them at 2 Carriage Mews, Bridge Road, Helens Bay, Co Down. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARRIAGE MEWS MANAGEMENT COMPANY LIMITED
Company Number:NI022220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1988
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Carriage Mews, Bridge Road, Helens Bay, Co Down, BT19 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director01 August 2022Active
1 Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director01 August 2022Active
2 Carriage Mews, 30 Bridge Road, Helens Bay, BT19 1XA

Director02 December 1988Active
3, Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director21 May 2017Active
1 Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director09 February 2024Active
Apartment 3 Caariage Mews, Helens Bay, Bangor, BT19 1XA

Secretary02 December 1988Active
Apt 3 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Secretary27 February 2005Active
3, Carriage Mews, Helens Bay, Northern Ireland, BT19 1XA

Secretary18 May 2011Active
2 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Secretary04 September 2012Active
3 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director02 December 1988Active
Apartment 3 Carriage Mews, Helens Bay, Bangor, BT19 1XA

Director10 May 2004Active
3, Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director21 May 2015Active
Apt 4 Carriage Mews, 30 Bridge Road, Helens Bay, BT19 1XA

Director02 December 1988Active
1 Carriage Mews, Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director01 September 2015Active
1 Carriage Mews, Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director14 June 2017Active
4 Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director01 June 2021Active
2 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director02 December 1988Active
Apt 3 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director22 January 2005Active
Apt 4 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director20 June 2006Active
2 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director18 May 2011Active
2 Carriage Mews, Bridge Road, Helens Bay, BT19 1XA

Director14 May 2011Active
3, Carriage Mews, Bridge Road, Helens Bay, Bangor, Northern Ireland, BT19 1XA

Director21 May 2017Active

People with Significant Control

Mrs Mary Jennifer Elliot
Notified on:14 August 2023
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Northern Ireland
Address:4, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Jeanette Neary
Notified on:17 June 2021
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Northern Ireland
Address:2 Carriage Mews, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Significant influence or control
Mrs Patricia Lucas
Notified on:17 June 2021
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Northern Ireland
Address:4 Carriage Mews, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Significant influence or control
Ms Heather Lowry
Notified on:17 June 2021
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Northern Ireland
Address:1 Carriage Mews, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Significant influence or control
Ms Kathleen Uprichard
Notified on:17 June 2021
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Northern Ireland
Address:3 Carriage Mews, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Significant influence or control
Mrs Lorna Alexandra Jones
Notified on:01 September 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Northern Ireland
Address:1, Carriage Mews, Bridge Road, Bangor, Northern Ireland, BT19 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jeanette Neary
Notified on:10 May 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:2 Carriage Mews, Helens Bay, BT19 1XA
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Address

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

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2024-02-09Officers

Appoint person director company with name date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-08-18Accounts

Accounts with accounts type dormant.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Address

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

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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