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.
| Office Address | 69 Beach Road |
| Office Address2 | Portballintrae |
| Town | Bushmills |
| Post code | BT57 8RT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 21 April 2024
Position: Director
Appointed: 02 October 2023
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2024/09/30 filed on: 1st, October 2024 |
accounts | Free Download (2 pages) |
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