Introduction
Watch Company
H
HALFPENNY GATE LANE MANAGEMENT LTD
HALFPENNY GATE LANE MANAGEMENT LTD is an active company incorporated on 28 September 2016 with the registered office located in Ballyclare. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HALFPENNY GATE LANE MANAGEMENT LTD was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
NI641121
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
12 Mill Road Ballyclare, BT39 9DY,
Previous Addresses
37 Main Street Ballyclare Co Antrim BT39 9AA
From: 28 September 2016To: 1 October 2020
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIGGINS, Mary
ActiveMill Road, BallyclareBT39 9DY
Secretary
Appointed 28 Sept 2016
HIGGINS, Mary
Mill Road, BallyclareBT39 9DY
Secretary
28 Sept 2016
Active
HIGGINS, Derek
ActiveMill Road, BallyclareBT39 9DY
Born November 1949
Director
Appointed 28 Sept 2016
HIGGINS, Derek
Mill Road, BallyclareBT39 9DY
Born November 1949
Director
28 Sept 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Derek Higgins
ActiveMain Street, BallyclareBT39 9AA
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Oct 2017
Mr Derek Higgins
Main Street, BallyclareBT39 9AA
Born November 1949
Ownership of shares 75 to 100 percent
04 Oct 2017
Active
Mr Derek Higgins
ActiveMill Road, BallyclareBT39 9DY
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2016
Mr Derek Higgins
Mill Road, BallyclareBT39 9DY
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2016
Active
Filing History
21
Description
Type
Date Filed
Document
1 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017