GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED

GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI042339
    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 GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

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

    Where is GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED located?

    Registered Office Address
    403 Lisburn Road
    BT9 7EW Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENPARK COURT MANAGEMENT COMPANY LIMITEDJan 24, 2002Jan 24, 2002

    What are the latest accounts for GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Notification of Edward Martin Nolan as a person with significant control on Sep 24, 2022

    2 pagesPSC01

    Appointment of Mr Edward Martin Nolan as a director on Sep 24, 2022

    2 pagesAP01

    Appointment of Mr Sean Magee as a director on Sep 01, 2022

    2 pagesAP01

    Termination of appointment of Pauline Mary Shields as a director on Sep 01, 2022

    1 pagesTM01

    Termination of appointment of Pillar Block Managemnt Ltd as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Pillar Block Managemnt Ltd as a director on Aug 28, 2022

    2 pagesAP02

    Cessation of Pauline Mary Shields as a person with significant control on Aug 28, 2022

    1 pagesPSC07

    Appointment of Pillar Block Management Ltd as a director on Aug 28, 2022

    2 pagesAP02

    Notification of Pillar Block Management Ltd as a person with significant control on Aug 01, 2022

    2 pagesPSC02

    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

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

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

    2 pagesAA

    Notification of Pauline Mary Shields as a person with significant control on Jun 10, 2021

    2 pagesPSC01

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

    1 pagesPSC07

    Confirmation statement made on Jan 24, 2021 with updates

    5 pagesCS01

    Who are the officers of GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGEE, Sean
    Greenpark Court
    Rostrevor
    BT34 3GS Newry
    12a
    Northern Ireland
    Director
    Greenpark Court
    Rostrevor
    BT34 3GS Newry
    12a
    Northern Ireland
    Northern IrelandIrishRetired299973920001
    NOLAN, Edward Martin
    John F Kennedy Park
    Warrenpoint
    BT34 3QF Newry
    7
    Northern Ireland
    Director
    John F Kennedy Park
    Warrenpoint
    BT34 3QF Newry
    7
    Northern Ireland
    Northern IrelandIrishRetired300394600001
    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
    CAMPBELL, Derval
    32a Greenan Road
    Newry
    BT34 2PJ
    Secretary
    32a Greenan Road
    Newry
    BT34 2PJ
    144019500001
    CUNNINGHAM, Olivia Susan
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    Co Down
    Secretary
    20 Kilvarragh
    Dublin Road
    BT35 8QP Newry
    Co Down
    144019580001
    MURRAY, Paul
    No.6 Greenpark Court
    Greenpark Road
    BT34 3GS Rostrevor, Newry
    Co. Down
    Secretary
    No.6 Greenpark Court
    Greenpark Road
    BT34 3GS Rostrevor, Newry
    Co. Down
    144019600001
    SECRETARY SERVICES LTD
    No 1 Lanyon Quay
    Belfast
    BT1 3LG
    Secretary
    No 1 Lanyon Quay
    Belfast
    BT1 3LG
    143098230001
    CAMPBELL, Kieran
    32a Greenan Road
    Newry
    BT34 2PJ Co.Down
    Director
    32a Greenan Road
    Newry
    BT34 2PJ Co.Down
    Northern IrelandNorthern IrishChartered Accountant143452220001
    GEORGE, Caroline Elizabeth
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    Director
    71 Lisnabreen Crescent
    Bangor
    BT20 4XE
    Northern IrelandBritishOffice Administrator144523370001
    GEORGE, David Robert
    46 University Street
    BT7 1HB Belfast
    Director
    46 University Street
    BT7 1HB Belfast
    BritishProperty Manager144019510001
    MCVEIGH, Patrick James
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    Director
    Quarry House
    1226 Quarry Lane
    BT35 8QP Dublin Road
    Newry
    Northern IrelandIrishProperty Manager143789800001
    MURRAY, Paul Patrick
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Director
    147 Longfield Road
    Forkhill
    BT35 9SD Newry
    Co Down
    Northern IrelandBritishRetired255585120001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritishFormation Agent143255820001
    SHIELDS, Pauline Mary
    147 Longfield Rd
    Forkhill
    BT35 4SD Newry
    Co. Down
    Director
    147 Longfield Rd
    Forkhill
    BT35 4SD Newry
    Co. Down
    Northern IrelandBritishAccountant143362160001
    DIRECTOR MANAGEMENT LTD
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    Director
    Number One
    Lanyon Quay
    BT1 3LG Belfast
    143149190001
    PILLAR BLOCK MANAGEMNT LTD
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Director
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI689091
    299569110001

    Who are the persons with significant control of GREENPARK MANAGEMENT COMPANY (ROSTREVOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Martin Nolan
    John F Kennedy Park
    Warrenpoint
    BT34 3QF Newry
    7
    Northern Ireland
    Sep 24, 2022
    John F Kennedy Park
    Warrenpoint
    BT34 3QF Newry
    7
    Northern Ireland
    No
    Nationality: Irish
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Aug 01, 2022
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi689091
    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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
    Mrs Pauline Mary Shields
    Lisburn Road
    BT9 7EW Belfast
    403
    Northern Ireland
    Jun 10, 2021
    Lisburn Road
    BT9 7EW Belfast
    403
    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
    Longfield Road
    Forkhill
    BT35 9SD Newry
    147 Longfield Road
    Down
    Northern Ireland
    Apr 07, 2016
    Longfield Road
    Forkhill
    BT35 9SD Newry
    147 Longfield Road
    Down
    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.

    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