Introduction
Watch Company
O
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED
OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OLD MILL COURT MANAGEMENT TANDRAGEE NO.2 LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
NI677167
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford Craigavon, BT63 6HJ,
Previous Addresses
C/O Hewitt and Gilpin Solicitors 73 Holywood Road Belfast Antrim BT4 3BA United Kingdom
From: 5 March 2021To: 20 April 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
Appointed 01 May 2024
MCCANDLESS, Ross James
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1982
Director
01 May 2024
Active
KENNEDY, Philip
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Secretary
Appointed 11 Mar 2021
Resigned 01 May 2024
KENNEDY, Philip
23-25 Dunbarton Street, CraigavonBT63 6HJ
Secretary
11 Mar 2021
Resigned 01 May 2024
Resigned
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
ResignedRiverview, CraigavonBT63 5WP
Corporate secretary
Appointed 05 Mar 2021
Resigned 11 Mar 2021
DUNBARTON PROPERTIES (CO. DOWN) LIMITED
Riverview, CraigavonBT63 5WP
Corporate secretary
05 Mar 2021
Resigned 11 Mar 2021
Resigned
ACHESON, Richard David
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born April 1956
Director
Appointed 31 Jan 2022
Resigned 01 May 2024
ACHESON, Richard David
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born April 1956
Director
31 Jan 2022
Resigned 01 May 2024
Resigned
ADAIR, Melvyn Robert
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1963
Director
Appointed 05 Mar 2021
Resigned 11 Mar 2021
ADAIR, Melvyn Robert
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1963
Director
05 Mar 2021
Resigned 11 Mar 2021
Resigned
JENNETT, Craig Wesley
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1984
Director
Appointed 31 Jan 2022
Resigned 01 May 2024
JENNETT, Craig Wesley
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born March 1984
Director
31 Jan 2022
Resigned 01 May 2024
Resigned
JENNETT, Laura Diane
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born May 1982
Director
Appointed 31 Jan 2022
Resigned 01 May 2024
JENNETT, Laura Diane
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born May 1982
Director
31 Jan 2022
Resigned 01 May 2024
Resigned
KENNEDY, Philip
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born July 1990
Director
Appointed 11 Mar 2021
Resigned 01 May 2024
KENNEDY, Philip
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born July 1990
Director
11 Mar 2021
Resigned 01 May 2024
Resigned
UPRICHARD, Kathy Louise
Resigned23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1980
Director
Appointed 31 Jan 2022
Resigned 01 May 2024
UPRICHARD, Kathy Louise
23-25 Dunbarton Street, CraigavonBT63 6HJ
Born January 1980
Director
31 Jan 2022
Resigned 01 May 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Riverview, CraigavonBT63 5WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 01 Mar 2022
Dunbarton Properties (Co. Down) Limited
Riverview, CraigavonBT63 5WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Ceased 01 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2022
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2022
20 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2022
20 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2022