Introduction
Watch Company
B
BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED
BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 July 2009 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITED was registered 16 years ago.(SIC: 98000)
Status
active
Active since 16 years ago
Company No
NI073143
LTD Company
Age
16 Years
Incorporated 8 July 2009
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
50 Stranmillis Embankment Belfast, BT9 5FL,
Previous Addresses
30 Lady Wallace Lane Lisburn BT28 3WT Northern Ireland
From: 20 February 2020To: 1 May 2025
3 Portman Business Park Issue Industrail Estate Rathdown Road Lisburn BT28 2XF Northern Ireland
From: 26 July 2017To: 20 February 2020
1 Causeway Court Enterprise Crescent Ballinderry Road Lisburn Co. Antrim BT28 2YG
From: 6 August 2010To: 26 July 2017
427 Holywood Road Belfast BT4 2LT
From: 8 July 2009To: 6 August 2010
17 key events • 2009 - 2023
Funding Officers Ownership
Company Founded
Jul 09
Incorporation Company
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Mar 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
12
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PORTER, William Charles
Active1 Causeway Court, Ballinderry RoadBT28 2YG
Born April 1961
Director
Appointed 08 Jul 2009
PORTER, William Charles
1 Causeway Court, Ballinderry RoadBT28 2YG
Born April 1961
Director
08 Jul 2009
Active
STACK, Richard Christopher Austin
ActiveStranmillis Embankment, BelfastBT9 5FL
Born September 1976
Director
Appointed 17 Dec 2020
STACK, Richard Christopher Austin
Stranmillis Embankment, BelfastBT9 5FL
Born September 1976
Director
17 Dec 2020
Active
BEATTY, Adam
Resigned28 Bachelors WalkBT26 1XN
Secretary
Appointed 08 Jul 2009
Resigned 03 Sept 2015
BEATTY, Adam
28 Bachelors WalkBT26 1XN
Secretary
08 Jul 2009
Resigned 03 Sept 2015
Resigned
PORTER, James
ResignedLady Wallace Lane, LisburnBT28 3WT
Born May 1985
Director
Appointed 03 Sept 2015
Resigned 28 Dec 2022
PORTER, James
Lady Wallace Lane, LisburnBT28 3WT
Born May 1985
Director
03 Sept 2015
Resigned 28 Dec 2022
Resigned
REDPATH, Denise
Resigned27a Downshire RoadBT20 3TN
Born January 1956
Director
Appointed 08 Jul 2009
Resigned 08 Jul 2009
REDPATH, Denise
27a Downshire RoadBT20 3TN
Born January 1956
Director
08 Jul 2009
Resigned 08 Jul 2009
Resigned
CS DIRECTOR SERVICES LIMITED
Resigned79 Chichester StreetBT1 4JE
Corporate director
Appointed 08 Jul 2009
Resigned 08 Jul 2009
CS DIRECTOR SERVICES LIMITED
79 Chichester StreetBT1 4JE
Corporate director
08 Jul 2009
Resigned 08 Jul 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Charles Porter
ActiveStranmillis Embankment, BelfastBT9 5FL
Born April 1961
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 08 Jul 2016
Mr William Charles Porter
Stranmillis Embankment, BelfastBT9 5FL
Born April 1961
Right to appoint and remove directors
Significant influence or control
08 Jul 2016
Active
Filing History
63
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
14 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2023
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
26 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2017
25 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2015
6 August 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 August 2010