Introduction
Watch Company
G
GARDEN SQUARE MANAGEMENT LTD
GARDEN SQUARE MANAGEMENT LTD is an active company incorporated on 1 June 2017 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GARDEN SQUARE MANAGEMENT LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
NI646161
LTD Company
Age
8 Years
Incorporated 1 June 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
52 Talbot Park Londonderry, BT48 7TA,
Previous Addresses
Ground Floor City Factory 100 Patrick Street L'derry BT48 7EL United Kingdom
From: 1 June 2017To: 23 November 2020
5 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Gary Michael
ActiveTalbot Park, LondonderryBT48 7TA
Born May 1988
Director
Appointed 01 Jun 2017
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7TA
Born May 1988
Director
01 Jun 2017
Active
MARTIN, Paul Gavin
ActiveTalbot Park, LondonderryBT48 7TA
Born January 1985
Director
Appointed 06 Sept 2018
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7TA
Born January 1985
Director
06 Sept 2018
Active
MCLAUGHLIN, Caroline Grace
ResignedTalbot Park, LondonderryBT48 7TA
Born February 1960
Director
Appointed 26 Jun 2025
Resigned 30 Nov 2025
MCLAUGHLIN, Caroline Grace
Talbot Park, LondonderryBT48 7TA
Born February 1960
Director
26 Jun 2025
Resigned 30 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
ClaudyBT47 4AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2017
Ceased 01 May 2018
Pgm Premier Consultancy Limited
ClaudyBT47 4AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2017
Ceased 01 May 2018
Ceased
Mr Gary Michael Martin
ActiveTalbot Park, LondonderryBT48 7TA
Born May 1988
Nature of Control
Significant influence or control
Notified 01 Jun 2017
Mr Gary Michael Martin
Talbot Park, LondonderryBT48 7TA
Born May 1988
Significant influence or control
01 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2024
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
23 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2020
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 June 2018