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EMBANKMENT MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Embankment Management Services Limited. The company was founded 19 years ago and was given the registration number NI051748. The firm's registered office is in BELFAST. You can find them at 60 Lisburn Road, , Belfast, Co Antrim. This company's SIC code is 98000 - Residents property management.

Company Information

Name:EMBANKMENT MANAGEMENT SERVICES LIMITED
Company Number:NI051748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2004
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:60 Lisburn Road, Belfast, Co Antrim, 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

Secretary02 October 2020Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director24 September 2018Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director17 September 2019Active
39 Orpen Park, Belfast, Co Antrim,

Secretary10 June 2009Active
71 Lisnabreen Crescent, Bangor, BT20 4XE

Secretary21 September 2004Active
60, Lisburn Road, Belfast, BT9 6AF

Secretary01 March 2010Active
46 Botanic Avenue, 2nd Floor, Belfast, BT71JR

Secretary01 August 2004Active
1 Stranmillis Reach, Stranmillis Embankment, Belfast, BT7 1QZ

Director01 August 2004Active
71 Lisnabreen Crescent, Bangor, BT20 4XE

Director21 September 2004Active
29 Eastleigh Drive, Belfast, BT4 3DX

Director21 September 2004Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director14 November 2011Active
60, Lisburn Road, Belfast, BT9 6AF

Director09 September 2015Active
2 Cultra Park, Holywood, Co.Down, BT18 0QE

Director15 September 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director21 September 2004Active

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
2023-09-28Accounts

Accounts with accounts type dormant.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Persons with significant control

Cessation of a person with significant control.

Download
2023-01-09Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Address

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

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Officers

Termination secretary company with name termination date.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-23Officers

Termination director company with name termination date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-11-21Officers

Termination director company with name termination date.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-05Officers

Change person secretary company with change date.

Download
2017-11-23Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Termination director company with name termination date.

Download

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