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ALLENBROOK MANAGEMENT COMPANY LIMITED

ALLENBROOK MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameALLENBROOK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI043230
    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 ALLENBROOK MANAGEMENT COMPANY LIMITED?

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

    Where is ALLENBROOK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 Mill Road
    BT39 9DY Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLENBROOK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for ALLENBROOK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 37 Main Street Ballyclare County Antrim BT39 9AA to 12 Mill Road Ballyclare BT39 9DY on Jun 01, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 24
    		SH01

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 24
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Registered office address changed from 12 Mill Road Ballyclare Co Antrim BT39 9DY to 37 Main Street Ballyclare County Antrim BT39 9AA on Jun 01, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ALLENBROOK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Mary Isobel
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Secretary
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		British144180510001
    HIGGINS, Derek
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Director
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    		Northern IrelandBritish145893770001
    DEIGHAN, Patrick
    633 Barnault Road
    Claudy
    BT47 4EA Derry
    N Ireland
    		Secretary
    633 Barnault Road
    Claudy
    BT47 4EA Derry
    N Ireland
    		144102680001
    DEIGHAN, Annie
    633 Barnault Road
    Claudy
    BT47 4BA Derry
    N Ireland
    		Director
    633 Barnault Road
    Claudy
    BT47 4BA Derry
    N Ireland
    		British144102700001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    		Northern IrelandBritish143255820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 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
    View Detailed Information on Persons with Significant Control Statements

    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