Introduction
Watch Company
B
BURR POINT MANAGEMENT COMPANY LTD
BURR POINT MANAGEMENT COMPANY LTD is an active company incorporated on 7 August 2014 with the registered office located in Newtownards. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. BURR POINT MANAGEMENT COMPANY LTD was registered 11 years ago.(SIC: 98000, 99999)
Status
active
Active since 11 years ago
Company No
NI626057
LTD Company
Age
11 Years
Incorporated 7 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 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
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
15 Burr Point Cove Ballyhalbert Newtownards, BT22 1SU,
Previous Addresses
561 Upper Newtownards Road Belfast BT4 3LP Northern Ireland
From: 14 August 2024To: 21 October 2025
Unit 1 Bluebuild Business Park 210 Quarry Heights Newtownards Down BT23 7SZ
From: 7 August 2014To: 14 August 2024
9 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARRIS, Patricia Janet
ActiveWestfield Park, BristolBS6 6LT
Born February 1956
Director
Appointed 28 Aug 2025
HARRIS, Patricia Janet
Westfield Park, BristolBS6 6LT
Born February 1956
Director
28 Aug 2025
Active
HEGGARTY, Jonathan William, Dr
Active23 Westfield Park, RedlandBS6 6LT
Born July 1971
Director
Appointed 01 Feb 2026
HEGGARTY, Jonathan William, Dr
23 Westfield Park, RedlandBS6 6LT
Born July 1971
Director
01 Feb 2026
Active
TURNBULL, Tanya Katherine Elizabeth
ActiveWestfield Park, BristolBS6 6LT
Born May 1972
Director
Appointed 28 Aug 2025
TURNBULL, Tanya Katherine Elizabeth
Westfield Park, BristolBS6 6LT
Born May 1972
Director
28 Aug 2025
Active
WHITE, Charles
ResignedBurr Point Cove, NewtownardsBT22 1SU
Secretary
Appointed 23 Apr 2025
Resigned 06 Oct 2025
WHITE, Charles
Burr Point Cove, NewtownardsBT22 1SU
Secretary
23 Apr 2025
Resigned 06 Oct 2025
Resigned
WILSON, Michael Blair
ResignedUpper Newtownards Road, BelfastBT4 3LP
Secretary
Appointed 14 Aug 2024
Resigned 29 Sept 2025
WILSON, Michael Blair
Upper Newtownards Road, BelfastBT4 3LP
Secretary
14 Aug 2024
Resigned 29 Sept 2025
Resigned
MELVIN, Ewan John
Resigned210 Quarry Heights, NewtownardsBT23 7SZ
Born November 1975
Director
Appointed 07 Aug 2014
Resigned 29 May 2025
MELVIN, Ewan John
210 Quarry Heights, NewtownardsBT23 7SZ
Born November 1975
Director
07 Aug 2014
Resigned 29 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Patricia Janet Harris
ActiveWestfield Park, BristolBS6 6LT
Born February 1956
Nature of Control
Significant influence or control
Notified 28 Aug 2025
Ms Patricia Janet Harris
Westfield Park, BristolBS6 6LT
Born February 1956
Significant influence or control
28 Aug 2025
Active
Miss Tanya Katherine Elizabeth Turnbull
ActiveWestfield Park, BristolBS6 6LT
Born May 1972
Nature of Control
Significant influence or control
Notified 28 Aug 2025
Miss Tanya Katherine Elizabeth Turnbull
Westfield Park, BristolBS6 6LT
Born May 1972
Significant influence or control
28 Aug 2025
Active
Bluebuild Developments Ltd
Ceased210 Quarry Heights, NewtownardsBT23 7SZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Aug 2025
Bluebuild Developments Ltd
210 Quarry Heights, NewtownardsBT23 7SZ
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 28 Aug 2025
Ceased
Mrs Diane Dentith
Ceased14-16 Nelson Street, Isle Of ManIM1 2AL
Born July 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 28 Aug 2025
Mrs Diane Dentith
14-16 Nelson Street, Isle Of ManIM1 2AL
Born July 1963
Significant influence or control
06 Apr 2016
Ceased 28 Aug 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
29 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024