Introduction
Watch Company
B
BALLYMACONAGHY MANAGEMENT COMPANY LIMITED
BALLYMACONAGHY MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 October 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. BALLYMACONAGHY MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000, 99999)
Status
active
Active since 6 years ago
Company No
NI665145
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
PREHEN LIMITED
From: 16 October 2019To: 27 November 2020
Address
422 Lisburn Road Belfast, BT9 6GN,
Previous Addresses
1 Campsie Business Park Mclean Road Eglinton Londonderry BT47 3XX Northern Ireland
From: 7 July 2022To: 8 November 2022
40 Linenhall Street Belfast BT2 8BA Northern Ireland
From: 16 October 2019To: 7 July 2022
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGINNIS, John Charles
ActiveMclean Road, LondonderryBT47 3XX
Born March 1952
Director
Appointed 30 Sept 2020
MCGINNIS, John Charles
Mclean Road, LondonderryBT47 3XX
Born March 1952
Director
30 Sept 2020
Active
HEADING, Paul
ResignedLinenhall Street, BelfastBT2 8BA
Born June 1981
Director
Appointed 16 Oct 2019
Resigned 30 Sept 2020
HEADING, Paul
Linenhall Street, BelfastBT2 8BA
Born June 1981
Director
16 Oct 2019
Resigned 30 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Charles Mcginnis
ActiveLisburn Road, BelfastBT9 6GN
Born March 1952
Nature of Control
Significant influence or control
Notified 30 Sept 2020
Mr John Charles Mcginnis
Lisburn Road, BelfastBT9 6GN
Born March 1952
Significant influence or control
30 Sept 2020
Active
Paul Heading
CeasedLinenhall Street, BelfastBT2 8BA
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2019
Ceased 30 Sept 2020
Paul Heading
Linenhall Street, BelfastBT2 8BA
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2019
Ceased 30 Sept 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2021