BROUGHSHANE ROAD MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

NI060082

Incorporation date

06/07/2006

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 06/07/2006)

01/04/2026

Accounts for a dormant company made up to 2025-12-31

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24/11/2025

Termination of appointment of Frances Mary Moorcroft as a director on 2025-10-14

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10/11/2025

Appointment of Mr Anthony Mark Devlin as a director on 2025-10-14

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10/11/2025

Termination of appointment of Frances Mary Moorcroft as a director on 2025-09-14

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-06 with no updates

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11/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

14/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/11/2023

Termination of appointment of Mary Catherine Agnew as a director on 2023-10-10

View PDF (1 pages)

13/11/2023

Appointment of Mrs Frances Mary Moorcroft as a director on 2023-10-10

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

29/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (4 pages)

27/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/12/2021

Appointment of Mrs Mary Catherine Agnew as a director on 2021-11-30

View PDF (2 pages)

22/12/2021

Termination of appointment of Frances Moorcroft as a director on 2021-11-30

View PDF (1 pages)

13/12/2021

Appointment of Mr Mark Mckavanagh as a director on 2021-11-30

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13/12/2021

Termination of appointment of John Oliver Downey as a director on 2021-11-30

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/10/2018

Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 2018-10-17

View PDF (2 pages)

23/10/2018

Termination of appointment of Dermot Bruce Gordon as a secretary on 2018-10-23

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

17/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

11/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

14/05/2015

Accounts for a dormant company made up to 2014-12-31

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09/02/2015

Termination of appointment of Mark Dillon as a director on 2015-01-19

View PDF (1 pages)

05/01/2015

Appointment of Mrs Frances Moorcroft as a director on 2014-11-19

View PDF (2 pages)

05/01/2015

Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co Antrim BT9 6AF to C/O Armstrong Gordon & Co 64 the Promenade Portstewart County Londonderry BT55 7AF on 2015-01-05

View PDF (1 pages)

05/01/2015

Appointment of Mr John Oliver Downey as a director on 2014-11-19

View PDF (2 pages)

05/01/2015

Appointment of Mr Dermot Bruce Gordon as a secretary on 2014-11-19

View PDF (2 pages)

18/08/2014

Termination of appointment of Francis Moorcroft as a director on 2014-08-18

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

04/07/2014

Appointment of Mr Mark Dillon as a director

View PDF (2 pages)

02/07/2014

Director's details changed for Mrs Frank Moorcroft on 2014-06-17

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09/06/2014

Termination of appointment of George Dillon as a director

View PDF (1 pages)

06/06/2014

Appointment of Mrs Frank Moorcroft as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Catherine Millar as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Fiona Hutchinson as a secretary

View PDF (1 pages)

05/06/2014

Appointment of Mr George Dillon as a director

View PDF (2 pages)

21/03/2014

Accounts for a dormant company made up to 2013-12-31

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08/08/2013

Appointment of Mrs Fiona Hutchinson as a secretary

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

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23/05/2013

Statement of capital following an allotment of shares on 2013-01-30

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31/01/2013

Termination of appointment of Eamonn Drayne as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of Eamonn Drayne as a secretary

View PDF (1 pages)

31/01/2013

Termination of appointment of John Montgomery as a director

View PDF (1 pages)

31/01/2013

Appointment of Ms Catherine Sonia Millar as a director

View PDF (2 pages)

31/01/2013

Registered office address changed from Greenmount House Woodside Road Industrial Estate Woodside Road Ballymena N Ireland BT42 4PT Northern Ireland on 2013-01-31

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06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

17/01/2012

Accounts for a dormant company made up to 2011-12-31

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19/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

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19/07/2011

Registered office address changed from 64 the Promenade Portstewart Co Londonderry BT55 7AF on 2011-07-19

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19/07/2011

Director's details changed for Mr Eamonn Frederick Drayne on 2011-07-19

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19/07/2011

Director's details changed for Mr John Wallace Montgomery on 2011-07-19

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19/07/2011

Secretary's details changed for Eamonn Drayne on 2011-07-19

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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12/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (28 pages)

06/05/2010

Accounts for a dormant company made up to 2009-12-31

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27/07/2009

06/07/09 annual return shuttle

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06/06/2009

Change in sit reg add

View PDF (1 pages)

04/02/2009

31/12/08 annual accts

View PDF (1 pages)

31/12/2008

31/07/07 annual accts

View PDF (1 pages)

03/09/2008

Change of ARD

View PDF (1 pages)

01/09/2008

Change in sit reg add

View PDF (1 pages)

23/07/2008

06/07/08 annual return shuttle

View PDF (6 pages)

17/07/2007

06/07/07 annual return shuttle

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31/08/2006

Change of dirs/sec

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31/08/2006

Change of dirs/sec

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06/07/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	06/07/2006 - 06/07/2006	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	06/07/2006 - 06/07/2006	3187
Millar, Catherine Sonia	Director	30/01/2013 - 05/06/2014	159
Montgomery, John Wallace	Director	06/07/2006 - 30/01/2013	24
Drayne, Eamonn Frederick	Director	06/07/2006 - 30/01/2013	16

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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Growing of other non-perennial crops

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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 BROUGHSHANE ROAD MANAGEMENT COMPANY LTD

BROUGHSHANE ROAD MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 06/07/2006 with the registered office located at C/O ARMSTRONG GORDON & CO, 64 The Promenade, Portstewart, County Londonderry BT55 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHSHANE ROAD MANAGEMENT COMPANY LTD?

BROUGHSHANE ROAD MANAGEMENT COMPANY LTD is currently Active. It was registered on 06/07/2006 .

Where is BROUGHSHANE ROAD MANAGEMENT COMPANY LTD located?

BROUGHSHANE ROAD MANAGEMENT COMPANY LTD is registered at C/O ARMSTRONG GORDON & CO, 64 The Promenade, Portstewart, County Londonderry BT55 7AF.

What does BROUGHSHANE ROAD MANAGEMENT COMPANY LTD do?

BROUGHSHANE ROAD MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROUGHSHANE ROAD MANAGEMENT COMPANY LTD?

The latest filing was on 01/04/2026: Accounts for a dormant company made up to 2025-12-31.