PROMENADE MANAGEMENT COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promenade Management Company Ltd. The company was founded 7 years ago and was given the registration number NI648806. The firm's registered office is in NEWRY. You can find them at 147 Longfield Road, Forkhill, Newry, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PROMENADE MANAGEMENT COMPANY LTD |
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| Company Number | : | NI648806 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 147 Longfield Road, Forkhill, Newry, Northern Ireland, BT34 9SD |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 403, Lisburn Road, Belfast, Northern Ireland, BT9 7EW | Director | 01 January 2023 | Active |
| 403, Lisburn Road, Belfast, Northern Ireland, BT9 7EW | Corporate Director | 01 August 2022 | Active |
| 147, Longfield Road, Forkhill, Newry, Northern Ireland, BT34 9SD | Director | 20 October 2017 | Active |
People with Significant Control
| Mr Max Anson Carberry |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1993 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 403, Lisburn Road, Belfast, Northern Ireland, BT9 7EW |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Pauline Mary Shields |
| Notified on | : | 15 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 147, Longfield Road, Newry, Northern Ireland, BT35 9SD |
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| Nature of control | : | - Significant influence or control
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| Pauline Shields |
| Notified on | : | 20 October 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 147, Longfield Road, Newry, Northern Ireland, BT34 9SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)