ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED
Overview
| Company Name | ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI032356 |
| 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 ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED located?
| Registered Office Address | St Georges Harbour East Bridge Street BT1 3SG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with updates | 7 pages | CS01 | ||||||||||
Appointment of Ms Wendy-Jane Catherwood as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Valerie Corr as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Corr as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy-Jane Catherwood as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Daria Barbara Rybak as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daria Barbara Rybak as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2025 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Daniel Gerard Byrne on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Daria Barbara Rybak as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mcwilliams as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mrs. Elizabeth Mcwilliams as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mangala Harini Thirugnanam as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Ms. Mangala Harini on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Daniel Gerard, Mr. | Secretary | St Georges Harbour East Bridge Street BT1 3SG Belfast 14a St Georges Harbour Belfast City United Kingdom | 144540600001 | |||||||
| BYRNE, Daniel Gerard | Director | St. Georges Harbour BT1 3SG Belfast 14a St Georges Harbour Antrim Northern Ireland | Northern Ireland | Irish | 144540640002 | |||||
| CATHERWOOD, Wendy-Jane | Director | St Georges Harbour East Bridge Street BT1 3SG Belfast | Northern Ireland | British | 253972760001 | |||||
| CORR, Valerie | Director | St Georges Harbour East Bridge Street BT1 3SG Belfast | Northern Ireland | British | 348568240001 | |||||
| HUTCHMAN, Sandra Elizabeth | Director | 26 St George's Harbour East Bridge Street BT1 3SG Belfast Co Antrim | Northern Ireland | British | 144540580001 | |||||
| MCCOLLUM, Paul Kennedy, Mr. | Director | Blagh Road BT52 2PG Coleraine 8 Blagh Road Northern Ireland | Northern Ireland | British | 185825850002 | |||||
| MEGAW, Alan Mervyn | Director | 14 St George's Harbour East Bridge Street BT1 3SG Belfast | United Kingdom | British | 144540590001 | |||||
| RYBAK, Daria Barbara | Director | St Georges Harbour East Bridge Street BT1 3SG Belfast | Northern Ireland | British | 348529100001 | |||||
| CORR, Valerie Anne | Secretary | 52 St Georges Harbour Belfast BT1 3SG | 144540690001 | |||||||
| CUSHNAHAN, Hugh Frank | Secretary | 17 St Georges Harbour Belfast BT13 5G Co. Antrim | 144540610001 | |||||||
| GEORGE, Caroline Elizabeth | Secretary | 71 Lisnabreen Crescent Bangor BT20 4XE | British | 144523370001 | ||||||
| BONAR, Jackie | Director | 4 St Georges Harbour Belfast BT1 3SG Co Antrim | British | 144540520001 | ||||||
| CATHERWOOD, Wendy-Jane, Ms. | Director | St Georges Harbour East Bridge Street BT1 3SG Belfast | Northern Ireland | British | 247152020001 | |||||
| CORR, Valerie, Ms. | Director | St. Georges Harbour BT1 3SG Belfast 52 Northern Ireland | Northern Ireland | British | 281190610001 | |||||
| CORR, Valerie Anne | Director | 52 St. Georges Harbour Belfast BT1 3SG | United Kingdom | British | 144540540001 | |||||
| CORR, Valerie Anne | Director | 52 St Georges Harbour Belfast BT1 3SG | British | 144540510001 | ||||||
| CORR, Walter | Director | 52 St Georges Harbour Belfast BT1 3SG N I | Irish | 144540570001 | ||||||
| CRAWFORD, Graham | Director | 12 St Georges Harbour Belfast BT1 3SG | British | 144540730001 | ||||||
| CRAWFORD, Simon | Director | 48 St Georges Harbour Belfast BT1 3SG | British | 144540740001 | ||||||
| CUSHNAHAN, Hugh Francis | Director | 17 St Georges Harbour Eastbridge Street BT1 3SG Belfast | Northern Ireland | British | 144103760001 | |||||
| EKIN, Thomas Alexander, Alderman | Director | 4 Malone Hill Park Belfast BT9 6RD | Northern Ireland | British | 143120270001 | |||||
| FERGUSON, William Raymond | Director | 15 Townhall Street Enniskillen BT74 7BD Co Fermanagh | British | 145831930001 | ||||||
| GEORGE, Caroline Elizabeth | Director | 71 Lisnabreen Crescent Bangor BT20 4XE | Northern Ireland | British | 144523370001 | |||||
| HARRINGTON, John Francis | Director | 41 St Georges Harbour Belfast BT1 3SG Co Antrim | United Kingdom | British | 145088840001 | |||||
| JEFFERY, Thomas Purvis Brian | Director | Apartment 9 St George's Harbour East Bridge Street BT1 3SG Belfast Northern Ireland | United Kingdom | British | 144540680001 | |||||
| JEFFREY, Brian | Director | 63 Shandon Park Belfast BT5 6NX | Northern Ireland | British | 143341610001 | |||||
| MCCALLION, Nichola | Director | 28 St Georges Harbour Belfast BT1 3SG | British | 144540500001 | ||||||
| MCGARRY, Guek Siang | Director | Apt 51 St Georges Harbour BT1 3SG East Bridge Street Belfast | British | 144540660001 | ||||||
| MCKERNON, Kathleen | Director | 20 St Georges Harbour East Bridge Street BT1 3SG Belfast Co Antrim | Irish | 144540550001 | ||||||
| MCNEILL, Philip | Director | 28 St Georges Harbour Belfast BT1 3SG N I | British | 144540560001 | ||||||
| MCWILLIAMS, Elizabeth, Mrs. | Director | St Georges Harbour East Bridge Street BT1 3SG Belfast 36 Antrim Northern Ireland | Northern Ireland | British | 316670390001 | |||||
| MCWILLIAMS, Elizabeth | Director | 36 St. Georges Harbour Belfast BT1 3SG | United Kingdom | British | 144540530001 | |||||
| RYBAK, Daria Barbara | Director | St. Georges Harbour BT1 3SG Belfast 2 St Georges Harbour Antrim Northern Ireland | Northern Ireland | Polish | 331185760001 | |||||
| THIRUGNANAM, Mangala Harini, Ms. | Director | St. Georges Harbour BT1 3SG Belfast 28 St Georges Harbour Northern Ireland | United Kingdom | British | 289022730002 |
What are the latest statements on persons with significant control for ST. GEORGES HARBOUR MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | 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