CARLINN'S COVE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLINN'S COVE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039160 |
| 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 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 Address | No |
What are the latest accounts for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Patrick James Mcveigh as a director on Jun 01, 2024 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of Pillar Block Management Ltd as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Pillar Block Management Ltd as a director on Aug 01, 2022 | 2 pages | AP02 | ||
Cessation of Pauline Mary Shields as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 5 pages | CS01 | ||
Notification of Pauline Mary Shields as a person with significant control on Jun 15, 2021 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Termination of appointment of Pauline Mary Shields as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Seamus Fitzpatrick as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pauline Mary Shields as a secretary on Feb 08, 2021 | 1 pages | TM02 | ||
Cessation of Pauline Mary Shields as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Pauline Mary Shields as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brendan Kearns as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Seamus | Director | Hilltown Lodge Bellewstown Hilltown Lodge Meath Ireland | Ireland | Irish | Retired | 279422030001 | ||||||||
| MCVEIGH, Patrick James | Director | Kildare Street BT34 1DQ Newry 1 Northern Ireland | Northern Ireland | Irish | Director | 279021400001 | ||||||||
| CUNNINGHAM, Olivia Susan | Secretary | 20 Kilvarragh Dublin Road BT35 8QP Newry County Down | Irish | 145743260001 | ||||||||||
| GEORGE, Caroline Elizabeth | Secretary | 71 Lisnabreen Crescent Bangor BT20 4XE | British | 144523370001 | ||||||||||
| SHIELDS, Pauline Mary | Secretary | 147 Longfield Road Forkhill BT35 9SD Newry Co Down | British | 143362160001 | ||||||||||
| SECRETARY SERVICES LTD | Secretary | Number One Lanyon Quay BT1 3LG Belfast | 143098230001 | |||||||||||
| BURNS, Brian | Director | 2 Carlinns Cove Rostrevor BT34 8GJ Co Down | Northern Ireland | Irish | Retired | 144617980001 | ||||||||
| CAMPBELL, Derval Dr, Dr | Director | 32a Greenan Road Newry BT34 2PJ | Northern Ireland | British | Doctor | 145128460001 | ||||||||
| CAMPBELL, Kieran | Director | 32a Greenan Road Newry BT34 2PJ | Northern Ireland | Northern Irish | Chartered Accountant | 143452220001 | ||||||||
| CAMPBELL CONWAY, Peter Michael | Director | 147 Longfield Road Forkhill BT35 9SD Newry Co Down | Northern Ireland | British | Management Consultant | 253123130001 | ||||||||
| GEORGE, Caroline Elizabeth | Director | 71 Lisnabreen Crescent Bangor BT20 4XE | Northern Ireland | British | Administration Manager | 144523370001 | ||||||||
| GEORGE, David Robert | Director | 29 Eastleigh Drive Belfast BT4 3DX | British | Property Manager | 144617910001 | |||||||||
| KEARNS, Brendan, Fr | Director | 147 Longfield Road Forkhill BT35 9SD Newry Co Down | Northern Ireland | Irish | Clercy | 264465620001 | ||||||||
| MCVEIGH, Patrick James | Director | Quarry Lane 1226 Quarry Lane BT35 8QP Dublin Road Newry | Northern Ireland | Irish | Property Manager | 143789800001 | ||||||||
| NURSE, Alan George | Director | 16 Castlehill Road Belfast BT4 3GL | British | Solicitor | 144617840001 | |||||||||
| O'HARE, John C | Director | 18 Carlinns Cove Rostrevor BT34 3GJ Co Down | Irish | Retired City Director | 144617970001 | |||||||||
| SHIELDS, Pauline Mary | Director | 147 Longfield Road Forkhill BT35 9SD Newry Co Down | Northern Ireland | British | Company Director | 143362160001 | ||||||||
| SMYTH, Helen Thomson | Director | 28 Leven Park Belfast BT5 7JA | British | Legal Assistant | 144617850001 | |||||||||
| WELSH, Robert John | Director | 17 Carlinns Cove Rostrevor BT34 3GJ Newry Co Down | British | Retired | 144617900001 | |||||||||
| DIRECTOR MANAGEMENT LTD | Director | Number One Lanyon Quay BT1 3LG Belfast | 143149190001 | |||||||||||
| PILLAR BLOCK MANAGEMENT LTD | Director | Lisburn Road BT9 7EW Belfast 403 Northern Ireland |
| 298611450001 |
Who are the persons with significant control of CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Mary Shields | Jun 15, 2021 | Longfield Road Forkhill BT35 9SD Newry 147 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Pauline Mary Shields | Apr 14, 2016 | 147 Longfield Road Forkhill BT35 9SD Newry Co Down | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARLINN'S COVE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2022 | 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