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CENTRAL PROMENADE MANAGEMENT LIMITED

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

This company is commonly known as Central Promenade Management Limited. The company was founded 15 years ago and was given the registration number NI071635. The firm's registered office is in NEWCASTLE. You can find them at 3 Annesley Court, , Newcastle, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTRAL PROMENADE MANAGEMENT LIMITED
Company Number:NI071635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:28 February 2024
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Annesley Court, Newcastle, Northern Ireland, BT33 0FH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Annesley Court, Newcastle, Northern Ireland, BT33 0FH

Director14 November 2019Active
3, Annesley Court, Newcastle, Northern Ireland, BT33 0FH

Director14 November 2019Active
50 Drumnaquoile Road, Castlewellan, BT31 9NY

Secretary04 February 2009Active
50 Drumnaquoile Road, Castlewellan, BT31 9NY

Director04 February 2009Active
50 Drumnaquoile Road, Castlewellan, BT31 9NY

Director04 February 2009Active

People with Significant Control

Mr Brian Couchman
Notified on:12 March 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:Northern Ireland
Address:3, Annesley Court, Newcastle, Northern Ireland, BT33 0FH
Nature of control:
  • Significant influence or control
Mr Rory O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:50, Drumnaquoile Road, Castlewellan, Northern Ireland, BT31 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Address

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

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type dormant.

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