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69 Beach Road Management Company Limited BUSHMILLS


69 Beach Road Management Company Limited is a private limited company registered at 69 Beach Road, Portballintrae, Bushmills BT57 8RT. Incorporated on 2020-09-10, this 4-year-old company is run by 2 directors.
Director Janet L., appointed on 21 April 2024. Director Matt M., appointed on 02 October 2023.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-09-09 and the deadline for the subsequent filing is 2024-09-23. Moreover, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

69 Beach Road Management Company Limited Address / Contact

Office Address 69 Beach Road
Office Address2 Portballintrae
Town Bushmills
Post code BT57 8RT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI672516
Date of Incorporation Thu, 10th Sep 2020
Industry Residents property management
End of financial Year 30th September
Company age 5 years old
Account next due date Mon, 30th Jun 2025 (11 days after)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Janet L.

Position: Director

Appointed: 21 April 2024

Matt M.

Position: Director

Appointed: 02 October 2023

Joan H.

Position: Director

Appointed: 10 September 2020

Resigned: 21 April 2024

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Matt M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Janet L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joan H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matt M.

Notified on 2 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Janet L.

Notified on 21 April 2024
Nature of control: 25-50% voting rights
25-50% shares

Joan H.

Notified on 10 September 2020
Ceased on 21 April 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raymond T.

Notified on 10 September 2020
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-302024-09-30
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2024/09/30
filed on: 1st, October 2024
Free Download (2 pages)

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