Introduction
Watch Company
M
MONTAGU PROPERTY MANAGEMENT LIMITED
MONTAGU PROPERTY MANAGEMENT LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Portstewart. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MONTAGU PROPERTY MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
NI650187
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
64 The Promenade Portstewart, BT55 7AF,
Previous Addresses
32 Seafield Park Portstewart Northern Ireland
From: 11 January 2018To: 14 September 2021
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MCCRACKEN, Cheryl Eileen
ActiveThe Promenade, PortstewartBT55 7AF
Secretary
Appointed 21 Feb 2022
MCCRACKEN, Cheryl Eileen
The Promenade, PortstewartBT55 7AF
Secretary
21 Feb 2022
Active
BECK, Angus Spence
ActiveThe Promenade, PortstewartBT55 7AF
Born April 1958
Director
Appointed 08 Dec 2021
BECK, Angus Spence
The Promenade, PortstewartBT55 7AF
Born April 1958
Director
08 Dec 2021
Active
FRANCEY, William Andrew
ActiveThe Promenade, PortstewartBT55 7AF
Born November 1949
Director
Appointed 08 Dec 2021
FRANCEY, William Andrew
The Promenade, PortstewartBT55 7AF
Born November 1949
Director
08 Dec 2021
Active
HASLAM, Mark Ross
ActiveThe Promenade, PortstewartBT55 7AF
Born August 1979
Director
Appointed 08 Dec 2021
HASLAM, Mark Ross
The Promenade, PortstewartBT55 7AF
Born August 1979
Director
08 Dec 2021
Active
ORR, Richard Knox
ActiveSeafield Park, PortstewartBT55 7JU
Born May 1968
Director
Appointed 11 Jan 2018
ORR, Richard Knox
Seafield Park, PortstewartBT55 7JU
Born May 1968
Director
11 Jan 2018
Active
JAMIESON, Stuart
ResignedThe Promenade, PortstewartBT55 7AF
Born February 1976
Director
Appointed 01 Mar 2022
Resigned 07 Aug 2025
JAMIESON, Stuart
The Promenade, PortstewartBT55 7AF
Born February 1976
Director
01 Mar 2022
Resigned 07 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bks Developments Limited
ActiveSeafield Park, PortstewartBT55 7JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Bks Developments Limited
Seafield Park, PortstewartBT55 7JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021