LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

NI645802

Incorporation date

16/05/2017

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 16/05/2017)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

14/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (11 pages)

06/02/2025

Registered office address changed from 503 Lisburn Road Belfast BT9 7EZ Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2025-02-06

View PDF (1 pages)

05/02/2025

Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to 503 Lisburn Road Belfast BT9 7EZ on 2025-02-05

View PDF (1 pages)

08/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2024

Appointment of Mr Aaron William Andrew Stevenson as a director on 2024-10-03

View PDF (2 pages)

30/09/2024

Registered office address changed from Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 2024-09-30

View PDF (1 pages)

30/09/2024

Cessation of Cheryl Victoria Jenkins as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Cessation of Ian James Maccorkell as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Cheryl Victoria Jenkins as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Ian James Maccorkell as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Ian Craig as a director on 2024-09-28

View PDF (2 pages)

13/08/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Mr Ian James Maccorkell on 2023-01-01

View PDF (2 pages)

27/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (11 pages)

06/10/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (11 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-22

View PDF (3 pages)

24/01/2022

Statement of capital following an allotment of shares on 2022-01-20

View PDF (3 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-08

View PDF (3 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (1 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (3 pages)

16/08/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (3 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (10 pages)

12/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-19

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

11/03/2021

Statement of capital following an allotment of shares on 2021-03-08

View PDF (3 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-08-18

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (1 pages)

16/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (8 pages)

19/03/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-27

View PDF (3 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-11-03

View PDF (3 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-04

View PDF (3 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (6 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

14/03/2019

Statement of capital following an allotment of shares on 2019-03-14

View PDF (3 pages)

11/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

03/01/2019

Statement of capital following an allotment of shares on 2019-01-03

View PDF (3 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-10-14

View PDF (3 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (3 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (3 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

07/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

08/02/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (3 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-21

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (3 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (3 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (3 pages)

16/05/2017

Incorporation

View PDF (47 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

31/05/2025

Next confirmation date

17/11/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2023
-
71.00
-
0.00
71.00
-

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
Maccorkell, Ian James	Director	16/05/2017 - 30/09/2024	107
Jenkins, Cheryl Victoria	Director	16/05/2017 - 30/09/2024	63
Stevenson, Aaron William Andrew	Director	03/10/2024 - Present	-
Craig, Ian	Director	28/09/2024 - Present	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD

LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 16/05/2017 with the registered office located at 238a Kingsway, Dunmurry, Belfast BT17 9AE. There are currently 2 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 LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD?

LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD is currently Active. It was registered on 16/05/2017 .

Where is LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD located?

LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD is registered at 238a Kingsway, Dunmurry, Belfast BT17 9AE.

What does LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD do?

LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.