Introduction
Watch Company
1
192 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED
192 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 February 2021 with the registered office located in Bangor. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. 192 SEACLIFF ROAD MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000, 99999)
Status
active
Active since 5 years ago
Company No
NI676061
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
192b Seacliff Road Bangor, BT20 5HA,
Previous Addresses
Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP
From: 2 February 2021To: 15 February 2024
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DURKIN, Aidan Andrew
ActiveSeacliff Road, BangorBT20 5HA
Born June 1962
Director
Appointed 12 Feb 2024
DURKIN, Aidan Andrew
Seacliff Road, BangorBT20 5HA
Born June 1962
Director
12 Feb 2024
Active
HETH, Kenneth Michael
ActiveSeacliff Road, BangorBT20 5HA
Born December 1966
Director
Appointed 12 Feb 2024
HETH, Kenneth Michael
Seacliff Road, BangorBT20 5HA
Born December 1966
Director
12 Feb 2024
Active
MARSDEN, Sylvia June
ActiveSeacliff Road, BangorBT20 5HA
Born June 1954
Director
Appointed 12 Feb 2024
MARSDEN, Sylvia June
Seacliff Road, BangorBT20 5HA
Born June 1954
Director
12 Feb 2024
Active
JENKINS, Cheryl Victoria
Resigned8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Director
Appointed 02 Feb 2021
Resigned 12 Feb 2024
JENKINS, Cheryl Victoria
8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Director
02 Feb 2021
Resigned 12 Feb 2024
Resigned
MCBRIDE, Caroline Jayne
Resigned8-10 Longstone Street, LisburnBT28 1TP
Born November 1985
Director
Appointed 02 Feb 2021
Resigned 12 Feb 2024
MCBRIDE, Caroline Jayne
8-10 Longstone Street, LisburnBT28 1TP
Born November 1985
Director
02 Feb 2021
Resigned 12 Feb 2024
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sylvia June Marsden
ActiveSeacliff Road, BangorBT20 5HA
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Sylvia June Marsden
Seacliff Road, BangorBT20 5HA
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Kenneth Michael Heth
ActiveSeacliff Road, BangorBT20 5HA
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Feb 2024
Kenneth Michael Heth
Seacliff Road, BangorBT20 5HA
Born December 1966
Ownership of shares 25 to 50 percent
12 Feb 2024
Active
Aiden Andrew Durkin
ActiveSeacliff Road, BangorBT20 5HA
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Aiden Andrew Durkin
Seacliff Road, BangorBT20 5HA
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Mrs Cheryl Victoria Jenkins
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2021
Ceased 12 Feb 2024
Mrs Cheryl Victoria Jenkins
8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2021
Ceased 12 Feb 2024
Ceased
Ms Caroline Jayne Mcbride
Ceased8-10 Longstone Street, LisburnBT28 1TP
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 02 Feb 2021
Ceased 12 Feb 2024
Ms Caroline Jayne Mcbride
8-10 Longstone Street, LisburnBT28 1TP
Born November 1985
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
02 Feb 2021
Ceased 12 Feb 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024