Introduction
Watch Company
C
COOLNACRAN MANAGEMENT COMPANY LIMITED
COOLNACRAN MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 April 2018 with the registered office located in Gilford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COOLNACRAN MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
NI652345
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Suite One Dunbarton Court 23-25 Dunbarton Street Gilford, BT63 6HJ,
Previous Addresses
238a Kingsway Dunmurry Belfast Antrim BT17 9AE
From: 8 December 2022To: 12 December 2022
147 Longfield Road Forkhill Newry BT35 9SD Northern Ireland
From: 12 April 2018To: 8 December 2022
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
Appointed 21 Dec 2022
MCCANDLESS, Ross James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
21 Dec 2022
Active
SHIELDS, Pauline Mary
ResignedLongfield Road, NewryBT35 9SD
Born April 1963
Director
Appointed 12 Apr 2018
Resigned 22 Dec 2022
SHIELDS, Pauline Mary
Longfield Road, NewryBT35 9SD
Born April 1963
Director
12 Apr 2018
Resigned 22 Dec 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Rodgers
CeasedLongfield Road, NewryBT35 9SD
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2018
Ceased 22 Dec 2022
Mr John Rodgers
Longfield Road, NewryBT35 9SD
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2018
Ceased 22 Dec 2022
Ceased
Mrs Pauline Mary Shields
CeasedLongfield Road, NewryBT35 9SD
Born April 1963
Nature of Control
Significant influence or control
Notified 12 Apr 2018
Ceased 08 Feb 2021
Mrs Pauline Mary Shields
Longfield Road, NewryBT35 9SD
Born April 1963
Significant influence or control
12 Apr 2018
Ceased 08 Feb 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2023
9 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2023
6 January 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 January 2023
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
8 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2021