BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

NI058671

Incorporation date

27/03/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

21/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

30/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/04/2023

Cessation of Catherine Sonia Millar as a person with significant control on 2023-03-31

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

09/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/12/2022

Appointment of Mr Mark Neil Dally as a director on 2022-12-02

View PDF (2 pages)

05/12/2022

Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 2 Ballyholme Esplanade Bangor BT20 5LY on 2022-12-05

View PDF (1 pages)

11/11/2022

Termination of appointment of Lisa Glennon as a director on 2022-11-11

View PDF (1 pages)

11/11/2022

Termination of appointment of Shanice Egan O'brien as a secretary on 2022-11-11

View PDF (1 pages)

31/05/2022

Appointment of Miss Shanice Egan O'brien as a secretary on 2022-05-04

View PDF (2 pages)

31/05/2022

Termination of appointment of Helena Zalewska as a secretary on 2022-05-11

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with updates

View PDF (4 pages)

10/02/2022

Registered office address changed from Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-02-10

View PDF (1 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (4 pages)

10/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/01/2021

Appointment of Ms Lisa Glennon as a director on 2021-01-14

View PDF (2 pages)

14/01/2021

Appointment of Mrs Helena Zalewska as a secretary on 2021-01-14

View PDF (2 pages)

14/01/2021

Termination of appointment of Catherine Sonia Millar as a director on 2021-01-14

View PDF (1 pages)

06/05/2020

Change of details for Mrs Sonia Millar as a person with significant control on 2020-05-06

View PDF (2 pages)

06/05/2020

Registered office address changed from Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF on 2020-05-06

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of Fiona Christine Hutchinson as a director on 2020-01-01

View PDF (1 pages)

19/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

07/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

13/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

10/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

04/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

05/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

28/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

08/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Fiona Christine Hutchinson on 2010-03-01

View PDF (2 pages)

08/06/2010

Termination of appointment of Alexander Menary as a director

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

09/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

07/05/2009

27/03/09 annual return shuttle

View PDF (6 pages)

04/08/2008

27/03/08

View PDF (5 pages)

30/05/2008

31/03/08 annual accts

View PDF (1 pages)

15/04/2008

Change of dirs/sec

View PDF (2 pages)

14/04/2008

Change of dirs/sec

View PDF (2 pages)

31/03/2008

Change in sit reg add

View PDF (1 pages)

24/01/2008

31/03/07 annual accts

View PDF (2 pages)

18/05/2007

27/03/07 annual return shuttle

View PDF (6 pages)

13/04/2006

Change of dirs/sec

View PDF (2 pages)

13/04/2006

Change in sit reg add

View PDF (1 pages)

13/04/2006

Change of dirs/sec

View PDF (2 pages)

27/03/2006

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glennon, Lisa, Dr	Director	14/01/2021 - 11/11/2022	530
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	27/03/2006 - 27/03/2006	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	27/03/2006 - 27/03/2006	3187
Millar, Catherine Sonia	Director	14/03/2008 - 14/01/2021	157
Hutchinson, Fiona Christine	Director	14/03/2008 - 01/01/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED

BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 2 Ballyholme Esplanade, Bangor BT20 5LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/03/2006 .

Where is BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED located?

BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED is registered at 2 Ballyholme Esplanade, Bangor BT20 5LY.

What does BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED do?

BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.