CLANBRASSIL MANAGEMENT LTD
Overview
| Company Name | CLANBRASSIL MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI034390 |
| 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 CLANBRASSIL MANAGEMENT LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLANBRASSIL MANAGEMENT LTD located?
| Registered Office Address | 12 Mill Road BT39 9DY Ballyclare Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLANBRASSIL MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CLANBRASSIL MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2026 |
| Overdue | No |
What are the latest filings for CLANBRASSIL MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Robert Johnston on Oct 01, 2009 | 2 pages | CH01 | ||
Termination of appointment of Margaret Nicholl as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Charlie Hugo Ritchie on Mar 30, 2019 | 2 pages | CH01 | ||
Termination of appointment of Robert Ramsey as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Stewart as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Elliott as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Campbell Allen as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Stewart as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Derek Higgins as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Norman George Fitzsimmons as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Carol Dixon as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phylis Robinson as a director on Jan 14, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of CLANBRASSIL MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Kenneth | Secretary | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | 144309200001 | |||||||
| GILLILAND, Derek Stewart | Director | Clanbrassil Court BT18 0EQ Holywood 12 County Down Northern Ireland | Northern Ireland | British | 145954100002 | |||||
| HIGGINS, Derek | Director | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | Northern Ireland | British | 145893770001 | |||||
| JOHNSTON, Robert Stirling | Director | 11 Clanbrassil Court Seafront Road BT18 0EQ Cultra Holywood | Northern Ireland | British | 144896060001 | |||||
| MCCAMBRIDGE, Charles Edward | Director | 7 Clanbrassil Court Seafront Road BT18 0EQ Cultra Holywood | Northern Ireland | Irish | 144309180001 | |||||
| MCCARTNEY, Maureen Ann | Director | 2 Circular Road East Cultra BT18 0HA Holywood St Catherine's Northern Ireland | Northern Ireland | British | 237790840001 | |||||
| RITCHIE, Charles Hugo | Director | Clanbrassil Court BT18 0EQ Holywood 8 Northern Ireland | Northern Ireland | British | 257490510002 | |||||
| BURGESS, Hugh John | Secretary | 184 Upper Newtownards Road BT4 3ES Belfast | 144309170001 | |||||||
| HIGGINS, Mary Isobel | Secretary | 14 Logwood Road Ballyclare BT39 9LR Co Antrim | 144309060001 | |||||||
| ALLEN, Joseph Campbell | Director | Clanbrassil Court BT18 0EQ Holywood 5 Northern Ireland | Northern Ireland | British | 257143850001 | |||||
| CARSON, Evelyn | Director | 8 Clanbrassil Court Seafront Road BT18 0EQ Cultra Holywood, Co Down | Northern Ireland | British | 144309220001 | |||||
| DIXON, Carol | Director | Marino Lodge 4 Marino Station Road BT18 0AH Cultra Holywood | Northern Ireland | British | 144309130001 | |||||
| ELLIOTT, Ruth, Dr | Director | Clanbrassil Court Seafront Road BT18 0EQ Holywood 3 County Down Northern Ireland | Northern Ireland | British | 150583580001 | |||||
| FITZSIMMONS, Norman George | Director | Clanbrassil Court BT18 0EQ Holywood 9 Northern Ireland | Northern Ireland | British | 239193830001 | |||||
| GRAY, Desmond E.W.S. | Director | 1 Clanbrassil Court Seafront Road Cultra | British | 144309190001 | ||||||
| GRAY, Emma Maud | Director | 3 Clanbrassil Court Seafront Road BT18 0ER Cultra Co Down | British | 144309110001 | ||||||
| GRAY, Emma Maud | Director | 3 Clanbrassil Court Seafront Road BT18 0EG Cultra County Down | British | 144309110001 | ||||||
| JOHNSTON, Emmeline | Director | 11 Clanbrassil Court Seafront Road BT18 0EQ Cultra, Holywood Co Down | Irish | 144309080001 | ||||||
| LOVE, Harold | Director | 12 Clanbrassil Court Cultra BT18 0EQ County Down | Northern Ireland | British | 144309140001 | |||||
| MCKENNA, Liam | Director | 5 Clanbrassil Court Seafront Road BT18 OEQ Holywood N. Ireland | Northern Ireland | British | 144309100001 | |||||
| NICHOLL, Margaret | Director | Circular Road West BT18 0AT Holywood 14a County Down Northern Ireland | Northern Ireland | Irish | 143740170001 | |||||
| NUGENT, Desmond | Director | 15 Molesworth Street Cookstown BT80 8NX | British | 144309070001 | ||||||
| RAMSEY, Robert | Director | 4 Clanbrassil Court Cultra BT18 0EQ Holywood County Down | Northern Ireland | British | 144309150001 | |||||
| ROBINSON, Phylis | Director | Clanbrassil Court BT18 0EQ Holywood 2 County Down Northern Ireland | N Ireland | British | 198666300001 | |||||
| SMYTH, Brenda K | Director | 9 Clanbrassil Court BT18 0BB Holywood | Irish | 144309120001 | ||||||
| STEWART, Emer Mary | Director | Main Street BT39 9AA Ballyclare 37 County Antrim Northern Ireland | Northern Ireland | Uk | 164506970001 | |||||
| STEWART, James | Director | Clanbrassil Court BT18 0EQ Holywood 5 Northern Ireland | Northern Ireland | British | 301233580001 | |||||
| STITT, Bryanna Jane | Director | Clanbrassil Court BT18 0EQ Holywood 10 County Down Northern Ireland | Northern Ireland | British | 174577170001 | |||||
| WALKER, Joan | Director | 8 Clanbrassil Court Holywood BT18 OEQ Co Down | British | 144309090001 |
What are the latest statements on persons with significant control for CLANBRASSIL MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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