PINERIDGE MANAGEMENT COMPANY LTD
Overview
| Company Name | PINERIDGE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI016768 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINERIDGE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PINERIDGE MANAGEMENT COMPANY LTD located?
| Registered Office Address | 238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINERIDGE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PINERIDGE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for PINERIDGE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David John Mills as a director on Aug 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with updates | 6 pages | CS01 | ||
Change of details for Ms Lisa Glennon as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||
Appointment of Mr David John Mills as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Cessation of Sonia Millar as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Lisa Glennon as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Lisa Glennon as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Dr Lisa Glennon as a secretary on Dec 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Helena Zalewska as a secretary on Dec 08, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Peter Logan as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Mary Donaghy as a director on Jul 28, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Ms Helena Zalewska as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||
Appointment of Ms Lisa Glennon as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Who are the officers of PINERIDGE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Lisa, Dr | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | 303406540001 | |||||||
| LOGAN, Peter | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 302949290001 | |||||
| MITCHELL, Niall Mark | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | United Kingdom | British | 167851250001 | |||||
| GLENNON, Lisa | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | 275937980001 | |||||||
| MCCULLAGH, Patricia Mary | Secretary | 1a Windsor Close Belfast BT9 6FG | 144785490001 | |||||||
| MCKEEVER, John | Secretary | 6b Windsor Close Belfast BT9 6FG | 144785540001 | |||||||
| MILLAR, Catherine Sonia | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | 167850950001 | |||||||
| ZALEWSKA, Helena | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | 288243050001 | |||||||
| ADAMS, Shelagh | Director | Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | British | 178821440001 | |||||
| DONAGHY, Mary | Director | Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | Irish | 178824510001 | |||||
| GLENNON, Lisa, Dr | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | United Kingdom | Northern Irish | 274737480001 | |||||
| HINDS, Stephen | Director | 5c Windsor Close Windsor Park BT9 6FG Belfast | British | 144785510001 | ||||||
| MC KEEVER, John | Director | 6b Windsor Close Windsor Park BT9 6FG Malone Belfast | Northern Ireland | Irish | 144785530001 | |||||
| MCCULLAGH, Patricia Mary | Director | 1a Windsor Close Belfast BT9 6FG | British | 144785520001 | ||||||
| MCGETTIGAN, Anthony | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | Irish | 166823320001 | |||||
| MCKEEVER, Rose | Director | Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | Irish | 178822070001 | |||||
| MCKENZIE, Christina Margaret | Director | 7a Windsor Close Windsor Park BT9 6FG Belfast N. Ireland | Northern Ireland | British | 144785500001 | |||||
| MILLS, David John | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 313570730001 | |||||
| PRIOR, Pauline, Dr | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | Irish | 64131200001 |
Who are the persons with significant control of PINERIDGE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Lisa Glennon | Jan 23, 2023 | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sonia Millar | Jun 29, 2016 | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PINERIDGE MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0