Introduction
Watch Company
B
BALLYRONAN MANAGEMENT COMPANY LIMITED
BALLYRONAN MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 February 2008 with the registered office located in Ballyclare. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BALLYRONAN MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 99999)
Status
active
Active since 18 years ago
Company No
NI068066
LTD Company
Age
18 Years
Incorporated 14 February 2008
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
12 Mill Road Ballyclare, BT39 9DY,
Previous Addresses
37 Main Street Ballyclare County Antrim BT39 9AA
From: 10 March 2014To: 3 March 2020
12 Mill Road Ballyclare Co Antrim BT39 9DY
From: 14 February 2008To: 10 March 2014
3 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HIGGINS, Mary Isobel
ActiveMill Road, BallyclareBT39 9DY
Secretary
Appointed 29 May 2008
HIGGINS, Mary Isobel
Mill Road, BallyclareBT39 9DY
Secretary
29 May 2008
Active
HIGGINS, Derek
ActiveMill Road, BallyclareBT39 9DY
Born November 1949
Director
Appointed 03 Jul 2012
HIGGINS, Derek
Mill Road, BallyclareBT39 9DY
Born November 1949
Director
03 Jul 2012
Active
HORNE, David William Murray
ResignedMill Road, BallyclareBT39 9DY
Secretary
Appointed 14 Feb 2008
Resigned 11 Sept 2025
HORNE, David William Murray
Mill Road, BallyclareBT39 9DY
Secretary
14 Feb 2008
Resigned 11 Sept 2025
Resigned
HILL, Graeme Everitt
Resigned243 Ashley Road, CheshireWA15 9NE
Born January 1964
Director
Appointed 14 Feb 2008
Resigned 01 Jan 2026
HILL, Graeme Everitt
243 Ashley Road, CheshireWA15 9NE
Born January 1964
Director
14 Feb 2008
Resigned 01 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Derel Higgins
ActiveMain Street, BallyclareBT39 9AA
Born November 1949
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Derel Higgins
Main Street, BallyclareBT39 9AA
Born November 1949
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
10 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 March 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 February 2010