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CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Charles Baron Lodge Management Company Limited. The company was founded 11 years ago and was given the registration number NI616524. The firm's registered office is in GILFORD. You can find them at Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED
Company Number:NI616524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2013
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh, BT63 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ

Director25 November 2016Active
Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ

Secretary17 March 2020Active
32b, Annareagh Road, Richhill, N.Ireland, BT61 9JT

Director29 January 2013Active

People with Significant Control

Mr Andrew Stewart
Notified on:20 November 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Suite 1, Dunbarton Court, Gilford, BT63 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross James Mccandless
Notified on:20 November 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:Suite 1, Dunbarton Court, Gilford, BT63 6HJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Capital

Capital allotment shares.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-14Accounts

Change account reference date company previous extended.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-18Officers

Appoint person secretary company with name date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Appoint person director company with name date.

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2016-12-07Officers

Termination director company with name termination date.

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2016-10-27Accounts

Accounts with accounts type dormant.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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