Introduction
Watch Company
P
PINECLIFFS NI MANAGEMENT COMPANY LIMITED
PINECLIFFS NI MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 November 2023 with the registered office located in Dundonald. The company operates in the Construction sector, specifically engaged in development of building projects. PINECLIFFS NI MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
NI704225
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 3 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
1 Church Mews Church Road Dundonald, BT16 2LQ,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
ActiveChurch Mews, DundonaldBT16 2LQ
Born January 1953
Director
Appointed 03 Nov 2025
KENNEDY, Denise Lorraine
Church Mews, DundonaldBT16 2LQ
Born January 1953
Director
03 Nov 2025
Active
KENNEDY, Clarke
ResignedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Director
Appointed 03 Nov 2023
Resigned 03 Nov 2025
KENNEDY, Clarke
Church Mews, DundonaldBT16 2LQ
Born June 1978
Director
03 Nov 2023
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
ActiveChurch Mews, DundonaldBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Nov 2025
Mrs Denise Lorraine Kennedy
Church Mews, DundonaldBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
03 Nov 2025
Active
Mr Clarke Kennedy
CeasedChurch Mews, DundonaldBT16 2LQ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Ceased 03 Nov 2025
Mr Clarke Kennedy
Church Mews, DundonaldBT16 2LQ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Ceased 03 Nov 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2024
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023