Introduction
Watch Company
A
ANNAGHMORE MEADOWS (PORTADOWN) MANAGEMENT LTD
ANNAGHMORE MEADOWS (PORTADOWN) MANAGEMENT LTD is an active company incorporated on 25 June 2021 with the registered office located in Gilford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ANNAGHMORE MEADOWS (PORTADOWN) MANAGEMENT LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
NI680324
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 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
2-4 Finaghy Road North Belfast BT10 0JA Northern Ireland
From: 25 July 2023To: 8 March 2024
Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford Co. Armagh BT63 6HJ United Kingdom
From: 25 June 2021To: 25 July 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCCANDLESS, Ross James
Active23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
Appointed 08 Mar 2024
MCCANDLESS, Ross James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
08 Mar 2024
Active
MCCANDLESS, Ross James
Resigned23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
Appointed 25 Jun 2021
Resigned 25 Jul 2023
MCCANDLESS, Ross James
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Director
25 Jun 2021
Resigned 25 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ross James Mccandless
Active23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2024
Mr Ross James Mccandless
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Ownership of shares 75 to 100 percent
02 Jul 2024
Active
Mr Ross James Mccandless
Ceased23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Nature of Control
Significant influence or control
Notified 01 Jul 2024
Ceased 02 Jul 2024
Mr Ross James Mccandless
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Significant influence or control
01 Jul 2024
Ceased 02 Jul 2024
Ceased
Mr Ross James Mccandless
Ceased23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Ceased 25 Jul 2023
Mr Ross James Mccandless
23-25 Dunbarton Street, GilfordBT63 6HJ
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Ceased 25 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 July 2024
8 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023