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GLENAVNA MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Glenavna Management Company Limited. The company was founded 15 years ago and was given the registration number NI072055. 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:GLENAVNA MANAGEMENT COMPANY LIMITED
Company Number:NI072055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 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

Secretary18 March 2009Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary03 February 2022Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director09 July 2013Active
43, Glenavna, Newtownabbey, Northern Ireland, BT37 0ZT

Director26 November 2020Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary08 July 2013Active
60, Lisburn Road, Belfast, BT9 6AF

Secretary23 November 2020Active
60, Lisburn Road, Belfast, BT9 6AF

Director18 May 2015Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director17 September 2015Active
60, Lisburn Road, Belfast, United Kingdom, BT9 6AF

Director23 November 2020Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director22 November 2012Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Director18 March 2009Active
31 Kilmaine Road, Bangor, BT19 6DT

Director18 March 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 March 2009Active

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

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-01-18Officers

Termination director company with name termination date.

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2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Address

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

Download
2022-02-03Officers

Appoint person secretary company with name date.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-06-01Officers

Termination secretary company with name termination date.

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2021-05-24Capital

Capital allotment shares.

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2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-03-10Accounts

Accounts with accounts type dormant.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2020-11-26Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person secretary company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

Download
2020-11-23Officers

Termination secretary company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type dormant.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download

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