Introduction
Watch Company
R
ROXBOROUGH MANOR MANAGEMENT COMPANY LTD
ROXBOROUGH MANOR MANAGEMENT COMPANY LTD is an active company incorporated on 25 January 2018 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROXBOROUGH MANOR MANAGEMENT COMPANY LTD was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
NI650541
LTD Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 February 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford Craigavon, BT63 6HJ,
Previous Addresses
44C Eglish Road Portadown Craigavon BT62 1NL United Kingdom
From: 25 January 2018To: 21 May 2025
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
Appointed 21 May 2025
MCCANDLESS, Ross James
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
21 May 2025
Active
KELLY, John Martin
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born October 1981
Director
Appointed 25 Jan 2018
Resigned 21 May 2025
KELLY, John Martin
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born October 1981
Director
25 Jan 2018
Resigned 21 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ross James Mccandless
Active23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Nature of Control
Right to appoint and remove directors
Notified 21 May 2025
Mr Ross James Mccandless
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Right to appoint and remove directors
21 May 2025
Active
Mr John Martin Kelly
Ceased23-25 Dunbarton Street, CraigavonBT63 6HJ
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018
Ceased 21 May 2025
Mr John Martin Kelly
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2018
Ceased 21 May 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
21 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025