PORTINODE CHALETS MANAGEMENT COMPANY LIMITED

PORTINODE CHALETS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePORTINODE CHALETS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI036230
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PORTINODE CHALETS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Old Forge Crescent
    BT23 8GQ Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028
    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2026

    5 pagesAA

    Confirmation statement made on Dec 02, 2025 with updates

    4 pagesCS01

    Director's details changed for Steven Johnston on Dec 01, 2025

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Alyn Johnston Adair as a director on Nov 21, 2024

    1 pagesTM01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Termination of appointment of Thelma Joan Thorne as a director on Jul 19, 2023

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2021 with updates

    4 pagesCS01

    Termination of appointment of Nicola Grace Niblock as a secretary on Jun 29, 2021

    1 pagesTM02

    Confirmation statement made on Jun 29, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Termination of appointment of Forde Maye as a director on Jul 10, 2018

    1 pagesTM01

    Director's details changed for Steven Johnston on Jul 10, 2019

    2 pagesCH01

    Registered office address changed from Beechfield 29 Belfast Road Dollingstown Craigavon BT66 7HP to 1 Old Forge Crescent Newtownards BT23 8GQ on Jul 21, 2019

    1 pagesAD01

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Who are the officers of PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Campbell Dawson
    17 Glen Road
    Holywood
    BT18 0HB
    Director
    17 Glen Road
    Holywood
    BT18 0HB
    Northern IrelandBritish145785730001
    AIKEN, Heather Ann
    Hazel Bank Farm
    60 Greenhall Highway
    BT51 3EW Coleraine
    Director
    Hazel Bank Farm
    60 Greenhall Highway
    BT51 3EW Coleraine
    United KingdomBritish143443400001
    BATES, Elaine
    15 Elsmere Heights
    Belfast
    BT5 7TN
    Director
    15 Elsmere Heights
    Belfast
    BT5 7TN
    United KingdomBritish143443340001
    JOHNSTON, James Steven
    Old Forge Crescent
    BT23 8GQ Newtownards
    1
    Northern Ireland
    Director
    Old Forge Crescent
    BT23 8GQ Newtownards
    1
    Northern Ireland
    Northern IrelandBritish147178190003
    NIBLOCK, Nicola Grace
    Old Forge Crescent
    BT23 8GQ Newtownards
    1
    Northern Ireland
    Secretary
    Old Forge Crescent
    BT23 8GQ Newtownards
    1
    Northern Ireland
    British144045240001
    ADAIR, Alyn Johnston
    3 Brook Meadown
    Gilnahirk
    BT5 7FT Belfast
    Director
    3 Brook Meadown
    Gilnahirk
    BT5 7FT Belfast
    Northern IrelandBritish143443370001
    LOANE, Mark Brian
    Main Street
    Kesh
    Co Fermanagh
    Director
    Main Street
    Kesh
    Co Fermanagh
    British143443330001
    MAHON, David Albert
    Main Street
    Kesh
    Co Fermanagh
    Director
    Main Street
    Kesh
    Co Fermanagh
    Northern IrelandBritish145558420001
    MAYE, Forde
    Balmoral House
    77 Upper Lisburn Road
    BT10 0GY Belfast
    Director
    Balmoral House
    77 Upper Lisburn Road
    BT10 0GY Belfast
    Northern IrelandBritish143443350001
    NIBLOCK, Ian
    Beechfield
    29 Belfast Road
    BT6 7HP Dollingstown
    Director
    Beechfield
    29 Belfast Road
    BT6 7HP Dollingstown
    Northern IrelandBritish143443380001
    THORNE, Thelma Joan
    71 Halfpenny Gate Road
    Moira
    BT67 0HP
    Director
    71 Halfpenny Gate Road
    Moira
    BT67 0HP
    Northern IrelandBritish143443360001

    What are the latest statements on persons with significant control for PORTINODE CHALETS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2017The 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