Introduction
Watch Company
C
CARRICK MEADOWS MANAGEMENT COMPANY LIMITED
CARRICK MEADOWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 March 2016 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARRICK MEADOWS MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
NI637238
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford Craigavon, BT63 6HJ,
Previous Addresses
The Factory 184 Newry Road Banbridge Down BT32 3NB Northern Ireland
From: 21 March 2016To: 17 August 2018
7 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Mar 19
Capital Allotment Shares
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Andrew
Active23-25 Dunbarton Street, CraigavonBT63 6HJ
Secretary
Appointed 25 Sept 2019
STEWART, Andrew
23-25 Dunbarton Street, CraigavonBT63 6HJ
Secretary
25 Sept 2019
Active
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
Appointed 17 Aug 2018
MCCANDLESS, Ross James
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
17 Aug 2018
Active
O'ROURKE, Paul James
Resigned184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
Appointed 21 Mar 2016
Resigned 08 Jan 2019
O'ROURKE, Paul James
184 Newry Road, BanbridgeBT32 3NB
Born March 1959
Director
21 Mar 2016
Resigned 08 Jan 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul James O'Rourke
Ceased23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1959
Nature of Control
Significant influence or control
Notified 30 Jun 2016
Ceased 17 Aug 2018
Mr Paul James O'Rourke
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1959
Significant influence or control
30 Jun 2016
Ceased 17 Aug 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2019
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
17 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 August 2018
17 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2018
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
7 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2017