Introduction
Watch Company
S
SAUL MEADOWS MANAGEMENT CO LTD
SAUL MEADOWS MANAGEMENT CO LTD is an active company incorporated on 3 September 2015 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SAUL MEADOWS MANAGEMENT CO LTD was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
NI633396
LTD Company
Age
10 Years
Incorporated 3 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
238a Kingsway Belfast, BT17 9AE,
Previous Addresses
238a Kingsway Dunmurry Belfast Co Antrim BT19 6AE Northern Ireland
From: 21 June 2022To: 28 July 2025
50 Drumnaquoile Road Castlewellan Co Down BT31 9LH
From: 3 September 2015To: 21 June 2022
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Amy Jane
ActiveDunmurry, BelfastBT19 6AE
Secretary
Appointed 01 Feb 2023
GORDON, Amy Jane
Dunmurry, BelfastBT19 6AE
Secretary
01 Feb 2023
Active
GLENNON, Lisa, Dr
ActiveDunmurry, BelfastBT19 6AE
Born June 1974
Director
Appointed 21 Jun 2022
GLENNON, Lisa, Dr
Dunmurry, BelfastBT19 6AE
Born June 1974
Director
21 Jun 2022
Active
EGAN O'BRIEN, Shanice
ResignedDunmurry, BelfastBT19 6AE
Secretary
Appointed 16 Dec 2022
Resigned 01 Feb 2023
EGAN O'BRIEN, Shanice
Dunmurry, BelfastBT19 6AE
Secretary
16 Dec 2022
Resigned 01 Feb 2023
Resigned
O'CONNOR, Paul
ResignedDrumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
Appointed 03 Sept 2015
Resigned 21 Jun 2022
O'CONNOR, Paul
Drumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
03 Sept 2015
Resigned 21 Jun 2022
Resigned
O'CONNOR, Rory
ResignedDunmurry, BelfastBT19 6AE
Born September 1974
Director
Appointed 03 Sept 2015
Resigned 21 Jun 2022
O'CONNOR, Rory
Dunmurry, BelfastBT19 6AE
Born September 1974
Director
03 Sept 2015
Resigned 21 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rory O'Connor
ActiveDunmurry, BelfastBT19 6AE
Born September 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Rory O'Connor
Dunmurry, BelfastBT19 6AE
Born September 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mr Paul O'Connor
ActiveDunmurry, BelfastBT19 6AE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul O'Connor
Dunmurry, BelfastBT19 6AE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
23 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022