Introduction
Watch Company
B
BALMORAL DALE MANAGEMENT COMPANY LIMITED
BALMORAL DALE MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 October 2020 with the registered office located in Gilford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BALMORAL DALE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
NI673339
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Suite One Dunbarton Court 23-25 Dunbarton Street Gilford, BT63 6HJ,
Previous Addresses
44 Glenavy Road Lisburn Antrim BT28 3UT Northern Ireland
From: 13 October 2020To: 4 July 2022
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRAYNE, Peter Brendan
ActiveGlenavy Road, LisburnBT28 3UT
Born October 1954
Director
Appointed 13 Oct 2020
DRAYNE, Peter Brendan
Glenavy Road, LisburnBT28 3UT
Born October 1954
Director
13 Oct 2020
Active
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
Appointed 19 Jun 2022
MCCANDLESS, Ross James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
19 Jun 2022
Active
REID, Brian James
ActiveGlenavy Road, LisburnBT28 3UT
Born June 1964
Director
Appointed 13 Oct 2020
REID, Brian James
Glenavy Road, LisburnBT28 3UT
Born June 1964
Director
13 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian James Reid
ActiveGlenavy Road, LisburnBT28 3UT
Born June 1964
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 21 Feb 2022
Mr Brian James Reid
Glenavy Road, LisburnBT28 3UT
Born June 1964
Significant influence or control
Significant influence or control as firm
21 Feb 2022
Active
Mr Peter Brendan Drayne
ActiveGlenavy Road, LisburnBT28 3UT
Born October 1954
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 13 Oct 2020
Mr Peter Brendan Drayne
Glenavy Road, LisburnBT28 3UT
Born October 1954
Significant influence or control
Significant influence or control as firm
13 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
29 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2025
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022