Central Promenade Management (newcastle) Limited BANBRIDGE


Central Promenade Management (newcastle) Limited is a private limited company registered at 38 The Rowans, Banbridge BT32 4DQ. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Anthony F., appointed on 18 August 2017. Director Mark C., appointed on 10 July 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2022-11-07 and the deadline for the next filing is 2023-11-21. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Central Promenade Management (newcastle) Limited Address / Contact

Office Address 38 The Rowans
Town Banbridge
Post code BT32 4DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI646572
Date of Incorporation Fri, 23rd Jun 2017
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Anthony F.

Position: Director

Appointed: 18 August 2017

Mark C.

Position: Director

Appointed: 10 July 2017

James S.

Position: Director

Appointed: 23 June 2017

Resigned: 20 September 2018

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Mark C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Anthony F. This PSC has significiant influence or control over the company,. The third one is James S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC .

Mark C.

Notified on 7 July 2017
Nature of control: 25-50% shares

Anthony F.

Notified on 1 September 2017
Nature of control: significiant influence or control

James S.

Notified on 23 June 2017
Ceased on 1 September 2017
Nature of control: right to appoint and remove directors

Bronagh S.

Notified on 23 June 2017
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 20th, March 2024
Free Download (3 pages)

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