Eglinton Property Management Northern Ireland Limited in 51 Causeway Street PORTRUSH

Eglinton Property Management Northern Ireland Limited PORTRUSH

Founded in 2006, Eglinton Property Management Northern Ireland, classified under reg no. NI058958 is an active company. Currently registered at C/o Brankins BT56 8AD, Portrush the company has been in the business for eighteen years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30.

At the moment there are 4 directors in the the company, namely Nadia L., William W. and Isobel H. and others. In addition one secretary - Kelley C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eglinton Property Management Northern Ireland Limited Address / Contact

Office Address	C/o Brankins
Office Address2	51 Causeway Street
Town	Portrush
Post code	BT56 8AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI058958
Date of Incorporation	Tue, 11th Apr 2006
Industry	Residents property management
End of financial Year	30th April
Company age	18 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Nadia L.

Position: Director

Appointed: 20 May 2022

William W.

Position: Director

Appointed: 20 May 2022

Isobel H.

Position: Director

Appointed: 20 May 2022

Jennifer E.

Position: Director

Appointed: 20 May 2022

Kelley C.

Position: Secretary

Appointed: 20 May 2022

Grace A.

Position: Director

Appointed: 19 February 2016

Resigned: 14 June 2021

Alan W.

Position: Secretary

Appointed: 06 January 2016

Resigned: 20 May 2022

Alan W.

Position: Director

Appointed: 06 January 2016

Resigned: 20 May 2022

Declan C.

Position: Director

Appointed: 11 April 2006

Resigned: 23 August 2016

Emma C.

Position: Secretary

Appointed: 11 April 2006

Resigned: 23 August 2016

Emma C.

Position: Director

Appointed: 11 April 2006

Resigned: 23 August 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Alan W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Grace A. This PSC has significiant influence or control over the company,. Then there is Emma C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Grace A.

Notified on	6 April 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Emma C.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% shares

Declan C.

Notified on	6 April 2016
Ceased on	30 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	6	6	6
Net Assets Liabilities	6	6	6

Other
Number Shares Allotted		6	6
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 13th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 13th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-11 filed on: 17th, May 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (2 pages)
AP03	Appointment (date: 2022-05-20) of a secretary filed on: 20th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-20 filed on: 20th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-11 filed on: 19th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AD01	New registered office address C/O Brankins 51 Causeway Street Portrush BT56 8AD. Change occurred on 2021-11-12. Company's previous address: 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland. filed on: 12th, November 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-30 filed on: 23rd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-11 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-06-14 filed on: 17th, June 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-07-01 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-11 filed on: 28th, September 2020	confirmation statement	Free Download (4 pages)
AD01	New registered office address 52 Windsor Avenue Belfast BT9 6EJ. Change occurred on 2020-09-28. Company's previous address: Unit 1 Glenbank House Hillsborough Business Park 1 Hillsborough Gardens Belfast BT6 9DT. filed on: 28th, September 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-04-30 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-04-30 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 4th, February 2020	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2019-04-01: 6.00 GBP filed on: 17th, May 2019	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-04-11 filed on: 23rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 13th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-11 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 2nd, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-11 filed on: 4th, May 2017	confirmation statement	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 2nd, May 2017	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2017-05-02: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 2nd, May 2017	annual return	Free Download (6 pages)
AR01	Annual return for the period up to 2008-04-11 filed on: 16th, March 2017	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-04-11 filed on: 16th, March 2017	annual return	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2016-04-30 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 7th, March 2017	accounts	Free Download (4 pages)
AD01	New registered office address Unit 1 Glenbank House Hillsborough Business Park 1 Hillsborough Gardens Belfast BT6 9DT. Change occurred on 2017-02-28. Company's previous address: 81 Eglinton Street Portrush BT56 8DZ Northern Ireland. filed on: 28th, February 2017	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 28th, February 2017	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 23rd, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-23 filed on: 23rd, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-23 filed on: 23rd, August 2016	officers	Free Download (1 page)
AD01	New registered office address 81 Eglinton Street Portrush BT56 8DZ. Change occurred on 2016-08-23. Company's previous address: 7 Crosskennan Road Antrim Co Antrim BT41 2QJ. filed on: 23rd, August 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-02-19 filed on: 14th, April 2016	officers	Free Download (3 pages)
AP03	Appointment (date: 2016-01-06) of a secretary filed on: 27th, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-06 filed on: 27th, January 2016	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 23rd, July 2015	restoration	Free Download (1 page)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 28th, May 2010	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, February 2010	gazette	Free Download (1 page)
AC(NI)	30/04/07 annual accts filed on: 4th, January 2008	accounts	Free Download (1 page)
371S(NI)	11/04/07 annual return shuttle filed on: 29th, August 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (14 pages)

Eglinton Property Management Northern Ireland Limited PORTRUSH

Eglinton Property Management Northern Ireland Limited Address / Contact

Company Information / Profile

Company staff

Nadia L.

William W.

Isobel H.

Jennifer E.

Kelley C.

Grace A.

Alan W.

Alan W.

Declan C.

Emma C.

Emma C.

People with significant control

Annual reports financial information

Company filings

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