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PORTNAHAVEN MANAGEMENT COMPANY LTD

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

This company is commonly known as Portnahaven Management Company Ltd. The company was founded 7 years ago and was given the registration number NI643486. The firm's registered office is in COLERAINE. You can find them at Philip Tweedie & Co 62-64, New Row, Coleraine, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PORTNAHAVEN MANAGEMENT COMPANY LTD
Company Number:NI643486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Philip Tweedie & Co 62-64, New Row, Coleraine, Northern Ireland, BT52 1EJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 - 64, New Row, Coleraine, Northern Ireland, BT52 1EJ

Corporate Secretary07 February 2019Active
Philip Tweedie & Co 62-64, New Row, Coleraine, Northern Ireland, BT52 1EJ

Director17 November 2021Active
Philip Tweedie & Co 62-64, New Row, Coleraine, Northern Ireland, BT52 1EJ

Director10 February 2022Active
5, Ann Street, Ballycastle, Northern Ireland, BT54 6AA

Director30 January 2017Active

People with Significant Control

Mcalister Developments (Mill Road) Limited
Notified on:30 January 2017
Status:Active
Country of residence:Northern Ireland
Address:5, Ann Street, Ballycastle, Northern Ireland, BT54 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Philip John Tweedie
Notified on:30 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Northern Ireland
Address:5, Ann Street, Ballycastle, Northern Ireland, BT54 6AA
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-10-07Capital

Capital allotment shares.

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2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Appoint corporate secretary company with name date.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-04-18Address

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

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-01-30Incorporation

Incorporation company.

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