Introduction
Watch Company
1
162 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED
162 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 May 2017 with the registered office located in Bangor. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 162 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
NI645754
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2019 (6 years ago)
Submitted on 21 May 2020 (5 years ago)
Period: 1 June 2018 - 31 May 2019(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 May 2021
Period: 1 June 2019 - 30 May 2020
Confirmation Statement
Overdue
Last Filed
Made up to 14 May 2020 (5 years ago)
Submitted on 30 July 2020 (5 years ago)
Next Due
Due by 28 May 2021
For period ending 14 May 2021
Address
Flat A 162 Seacliff Road Bangor, BT20 5HA,
Previous Addresses
Flat a Seacliff Road Bangor Co. Down BT20 5HA Northern Ireland
From: 3 June 2019To: 3 June 2019
Northern Bank House Main Street Kesh Co. Fermanagh BT93 1TF United Kingdom
From: 15 May 2017To: 3 June 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PRESTON, Elaine
Active162 Seacliff Road, BangorBT20 5HA
Secretary
Appointed 15 May 2019
PRESTON, Elaine
162 Seacliff Road, BangorBT20 5HA
Secretary
15 May 2019
Active
PRESTON, Colin Rea
Active162 Seacliff Road, BangorBT20 5HA
Born September 1966
Director
Appointed 15 May 2019
PRESTON, Colin Rea
162 Seacliff Road, BangorBT20 5HA
Born September 1966
Director
15 May 2019
Active
THOMPSON, Stephanie Florence
ResignedSeacliff Road, BangorBT20 5HA
Secretary
Appointed 15 May 2017
Resigned 15 May 2019
THOMPSON, Stephanie Florence
Seacliff Road, BangorBT20 5HA
Secretary
15 May 2017
Resigned 15 May 2019
Resigned
MAHON, David Albert
ResignedMain Street, KeshBT93 1TF
Born March 1956
Director
Appointed 15 May 2017
Resigned 15 May 2019
MAHON, David Albert
Main Street, KeshBT93 1TF
Born March 1956
Director
15 May 2017
Resigned 15 May 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Albert Mahon
CeasedMain Street, KeshBT93 1TF
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2017
Ceased 15 May 2017
Mr David Albert Mahon
Main Street, KeshBT93 1TF
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2017
Ceased 15 May 2017
Ceased
Mr Trevor Lynas
Active162 Seacliffe Road, Bangor
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2017
Mr Trevor Lynas
162 Seacliffe Road, Bangor
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2017
Active
Ms Nichola Preston
Active162 Seacliffe Road, Bangor
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2017
Ms Nichola Preston
162 Seacliffe Road, Bangor
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2017
Active
Filing History
23
Description
Type
Date Filed
Document
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2020
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
3 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2018
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2018