Introduction
Watch Company
B
BEECHWOOD LISNASKEA PROPERTIES LTD
BEECHWOOD LISNASKEA PROPERTIES LTD is an active company incorporated on 10 December 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BEECHWOOD LISNASKEA PROPERTIES LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
NI666434
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
238a Kingsway Dunmurry Belfast, BT17 9AE,
Previous Addresses
60 Lisburn Road Belfast BT9 6AF Northern Ireland
From: 10 December 2019To: 10 February 2022
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
16
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Amy Jane
ActiveKingsway, BelfastBT17 9AE
Secretary
Appointed 01 Feb 2023
GORDON, Amy Jane
Kingsway, BelfastBT17 9AE
Secretary
01 Feb 2023
Active
GLENNON, Lisa, Dr
ActiveKingsway, BelfastBT17 9AE
Born June 1974
Director
Appointed 07 Oct 2020
GLENNON, Lisa, Dr
Kingsway, BelfastBT17 9AE
Born June 1974
Director
07 Oct 2020
Active
EGAN O'BRIEN, Shanice
ResignedKingsway, BelfastBT17 9AE
Secretary
Appointed 08 Dec 2022
Resigned 01 Feb 2023
EGAN O'BRIEN, Shanice
Kingsway, BelfastBT17 9AE
Secretary
08 Dec 2022
Resigned 01 Feb 2023
Resigned
ZALEWSKA, Helena
ResignedKingsway, BelfastBT17 9AE
Secretary
Appointed 01 Oct 2020
Resigned 08 Dec 2022
ZALEWSKA, Helena
Kingsway, BelfastBT17 9AE
Secretary
01 Oct 2020
Resigned 08 Dec 2022
Resigned
MILLAR, Catherine Sonia
ResignedLisburn Road, BelfastBT9 6AF
Born March 1962
Director
Appointed 10 Dec 2019
Resigned 07 Oct 2020
MILLAR, Catherine Sonia
Lisburn Road, BelfastBT9 6AF
Born March 1962
Director
10 Dec 2019
Resigned 07 Oct 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Lisa Glennon
CeasedKingsway, BelfastBT17 9AE
Born June 1974
Nature of Control
Right to appoint and remove directors
Notified 23 Jan 2023
Ceased 27 Jan 2025
Dr Lisa Glennon
Kingsway, BelfastBT17 9AE
Born June 1974
Right to appoint and remove directors
23 Jan 2023
Ceased 27 Jan 2025
Ceased
Mrs Catherine Sonia Millar
CeasedLisburn Road, BelfastBT9 6AF
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2019
Ceased 23 Jan 2023
Mrs Catherine Sonia Millar
Lisburn Road, BelfastBT9 6AF
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2019
Ceased 23 Jan 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
2 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2023
23 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020