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SOUTH PROMENADE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as South Promenade Management Company Limited. The company was founded 8 years ago and was given the registration number NI635129. The firm's registered office is in BELFAST. You can find them at Csm Estate Agents 60, Lisburn Road, Belfast, Co Down. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTH PROMENADE MANAGEMENT COMPANY LIMITED
Company Number:NI635129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Csm Estate Agents 60, Lisburn Road, Belfast, Co Down, 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

Secretary21 November 2020Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director01 January 2023Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director16 August 2018Active
Csm Estate Agents 60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary30 November 2015Active
Csm Estate Agents 60, Lisburn Road, Belfast, BT9 6AF

Director16 August 2018Active
Csm Estate Agents 60, Lisburn Road, Belfast, BT9 6AF

Director30 November 2015Active
Csm Estate Agents 60, Lisburn Road, Belfast, BT9 6AF

Director30 November 2015Active
Csm Estate Agents 60, Lisburn Road, Belfast, BT9 6AF

Director20 February 2020Active

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 (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
2023-08-15Persons with significant control

Notification of a person with significant control.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-07-17Accounts

Accounts with accounts type dormant.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Accounts

Accounts with accounts type dormant.

Download
2022-03-09Address

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

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Officers

Termination director company with name termination date.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Officers

Appoint person secretary company with name date.

Download
2020-03-26Accounts

Accounts with accounts type dormant.

Download
2020-02-26Officers

Termination director company with name termination date.

Download
2020-02-26Officers

Appoint person director company with name date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Termination secretary company with name termination date.

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2018-10-22Officers

Appoint person director company with name date.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-04-24Accounts

Accounts with accounts type dormant.

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