Introduction
Watch Company
T
THE NI CASTLE HEIGHTS MANAGEMENT COMPANY LIMITED
THE NI CASTLE HEIGHTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 January 2022 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. THE NI CASTLE HEIGHTS MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000, 99999)
Status
active
Active since 4 years ago
Company No
NI684888
LTD Company
Age
4 Years
Incorporated 10 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
238a Kingsway Dunmurry Belfast, BT17 9AE,
Previous Addresses
60 Lisburn Road Belfast BT9 6AF Northern Ireland
From: 10 January 2022To: 22 March 2022
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 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 10 Jan 2022
GLENNON, Lisa, Dr
Kingsway, BelfastBT17 9AE
Born June 1974
Director
10 Jan 2022
Active
EGAN O'BRIEN, Shanice
ResignedKingsway, BelfastBT17 9AE
Secretary
Appointed 16 Dec 2022
Resigned 01 Feb 2023
EGAN O'BRIEN, Shanice
Kingsway, BelfastBT17 9AE
Secretary
16 Dec 2022
Resigned 01 Feb 2023
Resigned
ZALEWSKA, Helena
ResignedKingsway, BelfastBT17 9AE
Secretary
Appointed 29 Mar 2022
Resigned 16 Dec 2022
ZALEWSKA, Helena
Kingsway, BelfastBT17 9AE
Secretary
29 Mar 2022
Resigned 16 Dec 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Lisa Glennon
CeasedLisburn Road, BelfastBT9 6AF
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Ceased 27 Jan 2025
Dr Lisa Glennon
Lisburn Road, BelfastBT9 6AF
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Ceased 27 Jan 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
4 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 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
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
23 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2023
16 December 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2022
22 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2022