Founded in 2017, Portnahaven Management Company, classified under reg no. NI643486 is an active company. Currently registered at Philip Tweedie & Co 62-64 BT52 1EJ, Coleraine the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Jennifer N., Michael M.. Of them, Michael M. has been with the company the longest, being appointed on 17 November 2021 and Jennifer N. has been with the company for the least time - from 10 February 2022. As of 27 April 2024, there was 1 ex director - Philip T.. There were no ex secretaries.
| Office Address | Philip Tweedie & Co 62-64 |
| Office Address2 | New Row |
| Town | Coleraine |
| Post code | BT52 1EJ |
| Country of origin | United Kingdom |
| Registration Number | NI643486 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 17 November 2021
Position: Corporate Secretary
Appointed: 07 February 2019
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Philip T. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mcalister Developments (Mill Road) Limited that put Ballycastle, Northern Ireland as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Philip T.
| Notified on | 30 January 2017 |
| Nature of control: |
significiant influence or control |
Mcalister Developments (Mill Road) Limited
5 Ann Street, Ballycastle, Ballycastle, BT54 6AA, Northern Ireland
| Legal authority | United Kingdom |
| Legal form | Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni627551 |
| Notified on | 30 January 2017 |
| Ceased on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 20 | 20 | 20 | 20 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 20 | 20 | 20 | 20 |
| Number Shares Allotted | 1 | 1 | 20 | 20 | 20 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 29th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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