CARLINN'S COVE MANAGEMENT COMPANY LIMITED

CARLINN'S COVE MANAGEMENT COMPANY LIMITED

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

    Company NameCARLINN'S COVE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI039160
    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 CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARLINN'S COVE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Kildare Street
    BT34 1DQ Newry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA
    XDUMNP4P

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01
    XDAFQYDS

    Previous accounting period shortened from Aug 31, 2024 to May 31, 2024

    1 pagesAA01
    XD4ONT2H

    Appointment of Mr Patrick James Mcveigh as a director on Jun 01, 2024

    2 pagesAP01
    XD4ON9KB

    Registered office address changed from 403 Lisburn Road Belfast BT9 7EW Northern Ireland to 1 Kildare Street Newry BT34 1DQ on Jun 06, 2024

    1 pagesAD01
    XD4ON84Z

    Termination of appointment of Pillar Block Management Ltd as a director on May 31, 2024

    1 pagesTM01
    XD4ON8DD

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

    2 pagesAA
    XD4B0PJ4

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01
    XC9Y84PC

    Notification of a person with significant control statement

    2 pagesPSC08
    XC6YPFUW

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

    2 pagesAA
    XC6YPFNF

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01
    XBCLPMOW

    Appointment of Pillar Block Management Ltd as a director on Aug 01, 2022

    2 pagesAP02
    XB9HPC8G

    Cessation of Pauline Mary Shields as a person with significant control on Aug 01, 2022

    1 pagesPSC07
    XB9HPALT

    Registered office address changed from 147 Longfield Road Forkhill Newry Co Down BT35 9SD to 403 Lisburn Road Belfast BT9 7EW on Aug 01, 2022

    1 pagesAD01
    XB9HOZDC

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

    2 pagesAA
    XAHE54O0

    Confirmation statement made on Aug 18, 2021 with updates

    5 pagesCS01
    XABAQ5OO

    Notification of Pauline Mary Shields as a person with significant control on Jun 15, 2021

    2 pagesPSC01
    XA7W6G4Q

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

    2 pagesAA
    XA2VAC7K

    Termination of appointment of Pauline Mary Shields as a director on Feb 08, 2021

    1 pagesTM01
    X9XUZYWO

    Appointment of Mr Seamus Fitzpatrick as a director on Feb 08, 2021

    2 pagesAP01
    X9XUZYIQ

    Termination of appointment of Pauline Mary Shields as a secretary on Feb 08, 2021

    1 pagesTM02
    X9XUZTGG

    Cessation of Pauline Mary Shields as a person with significant control on Feb 08, 2021

    1 pagesPSC07
    X9XUZTAW

    Appointment of Mrs Pauline Mary Shields as a director on Dec 01, 2020

    2 pagesAP01
    X9KC291I

    Termination of appointment of Brendan Kearns as a director on Dec 01, 2020

    1 pagesTM01
    X9KC259F

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01
    X9BO9AJM

    Who are the officers of CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Seamus
    Hilltown Lodge
    Bellewstown
    Hilltown Lodge
    Meath
    Ireland
    Director
    Hilltown Lodge
    Bellewstown
    Hilltown Lodge
    Meath
    Ireland
    IrelandIrishRetired279422030001
    MCVEIGH, Patrick James
    Kildare Street
    BT34 1DQ Newry
    1
    Northern Ireland
    Director
    Kildare Street
    BT34 1DQ Newry
    1
    Northern Ireland
    Northern IrelandIrishDirector279021400001
    CUNNINGHAM, Olivia Susan
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    County Down
    Secretary
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    County Down
    Irish145743260001
    GEORGE, Caroline Elizabeth
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    Secretary
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    British144523370001
    SHIELDS, Pauline Mary
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Secretary
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    British143362160001
    SECRETARY SERVICES LTD
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Secretary
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    143098230001
    BURNS, Brian
    2 Carlinns Cove
    Rostrevor
    BT34 8GJ Co Down
    Director
    2 Carlinns Cove
    Rostrevor
    BT34 8GJ Co Down
    Northern IrelandIrishRetired144617980001
    CAMPBELL, Derval Dr, Dr
    32a Greenan Road
    Newry
    BT34 2PJ
    Director
    32a Greenan Road
    Newry
    BT34 2PJ
    Northern IrelandBritishDoctor145128460001
    CAMPBELL, Kieran
    32a Greenan Road
    Newry
    BT34 2PJ
    Director
    32a Greenan Road
    Newry
    BT34 2PJ
    Northern IrelandNorthern IrishChartered Accountant143452220001
    CAMPBELL CONWAY, Peter Michael
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Director
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Northern IrelandBritishManagement Consultant253123130001
    GEORGE, Caroline Elizabeth
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    Director
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    Northern IrelandBritishAdministration Manager144523370001
    GEORGE, David Robert
    29 Eastleigh Drive
    Belfast
    BT4 3DX
    Director
    29 Eastleigh Drive
    Belfast
    BT4 3DX
    BritishProperty Manager144617910001
    KEARNS, Brendan, Fr
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Director
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Northern IrelandIrishClercy264465620001
    MCVEIGH, Patrick James
    Quarry Lane
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    Director
    Quarry Lane
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    Northern IrelandIrishProperty Manager143789800001
    NURSE, Alan George
    16 Castlehill Road
    Belfast
    BT4 3GL
    Director
    16 Castlehill Road
    Belfast
    BT4 3GL
    BritishSolicitor144617840001
    O'HARE, John C
    18 Carlinns Cove
    Rostrevor
    BT34 3GJ Co Down
    Director
    18 Carlinns Cove
    Rostrevor
    BT34 3GJ Co Down
    IrishRetired City Director144617970001
    SHIELDS, Pauline Mary
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Director
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Northern IrelandBritishCompany Director143362160001
    SMYTH, Helen Thomson
    28 Leven Park
    Belfast
    BT5 7JA
    Director
    28 Leven Park
    Belfast
    BT5 7JA
    BritishLegal Assistant144617850001
    WELSH, Robert John
    17 Carlinns Cove
    Rostrevor
    BT34 3GJ Newry
    Co Down
    Director
    17 Carlinns Cove
    Rostrevor
    BT34 3GJ Newry
    Co Down
    BritishRetired144617900001
    DIRECTOR MANAGEMENT LTD
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Director
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    143149190001
    PILLAR BLOCK MANAGEMENT LTD
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Director
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI689091
    298611450001

    Who are the persons with significant control of CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Mary Shields
    Longfield Road
    Forkhill
    BT35 9SD Newry
    147
    Northern Ireland
    Jun 15, 2021
    Longfield Road
    Forkhill
    BT35 9SD Newry
    147
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Pauline Mary Shields
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Apr 14, 2016
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2022The 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