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BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED (NI066135)

BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED (NI066135) is an active UK company. incorporated on 31 August 2007. with registered office in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include HORWOOD, Wayne Colin, DIRECTOR MANAGEMENT LTD.

Company Number
NI066135
Status
active
Type
ltd
Incorporated
31 August 2007
Age
18 years
Address
422 Lisburn Road, Belfast, BT9 6GN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HORWOOD, Wayne Colin, DIRECTOR MANAGEMENT LTD
SIC Codes
99999

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Introduction
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BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED

BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED is an active company incorporated on 31 August 2007 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BEN MADIGAN NO. 3 MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 99999)

Status

active

Active since 18 years ago

Company No

NI066135

LTD Company

Age

18 Years

Incorporated 31 August 2007

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

422 Lisburn Road Belfast, BT9 6GN,

Previous Addresses

C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland
From: 31 August 2016To: 31 August 2016
132 University Street Belfast BT7 1HH
From: 31 August 2007To: 31 August 2016
Timeline

7 key events • 2007 - 2021

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Jun 17
Director Joined
Jun 17
Owner Exit
Sept 17
Director Joined
May 18
Director Left
Apr 19
Director Joined
Jun 21
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SECRETARY SERVICES LTD

Active
Lisburn Road, BelfastBT9 6GN
Corporate secretary
Appointed 31 Aug 2007

HORWOOD, Wayne Colin

Active
Lisburn Road, BelfastBT9 6GN
Born April 1975
Director
Appointed 08 Jun 2021

DIRECTOR MANAGEMENT LTD

Active
Lisburn Road, BelfastBT9 6GN
Corporate director
Appointed 20 Jun 2017

KANE, Dorothy May

Resigned
111 Knockview Drive, Co ArmaghBT62 2BL
Secretary
Appointed 31 Aug 2007
Resigned 31 Aug 2007

AGNEW, Helen Marie

Resigned
Lisburn Road, BelfastBT9 6GN
Born November 1977
Director
Appointed 30 May 2018
Resigned 11 Apr 2019

WILSON, Robert Desmond

Resigned
170 Church Road, Co DownBT18 9RN
Born July 1945
Director
Appointed 31 Aug 2007
Resigned 20 Jun 2017

Persons with significant control

2

1 Active
1 Ceased

Secretary Services Ltd

Active
Lisburn Road, BelfastBT9 6GN

Nature of Control

Significant influence or control
Notified 01 Aug 2016

Mrs Helen Marie Agnew

Ceased
Lisburn Road, BelfastBT9 6GN
Born November 1977

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
20 July 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 August 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Appoint Corporate Director Company With Name Date
20 June 2017
AP02Appointment of Corporate Director
Change Corporate Secretary Company With Change Date
5 December 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
31 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Accounts With Accounts Type Dormant
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Dormant
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Dormant
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2012
AR01AR01
Accounts With Accounts Type Dormant
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2011
AR01AR01
Change Corporate Secretary Company With Change Date
31 August 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Dormant
19 May 2010
AAAnnual Accounts
Legacy
23 September 2009
371S(NI)371S(NI)
Legacy
19 September 2008
371S(NI)371S(NI)
Legacy
16 September 2008
AC(NI)AC(NI)
Legacy
16 September 2008
296(NI)296(NI)
Legacy
7 September 2007
296(NI)296(NI)
Incorporation Company
31 August 2007
NEWINCIncorporation