CHURCHGATE PROPERTY MANAGEMENT CO LTD

Overview

Company Name	CHURCHGATE PROPERTY MANAGEMENT CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI045261
Jurisdiction	Northern Ireland
Date of Creation	Jan 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHURCHGATE PROPERTY MANAGEMENT CO LTD located?

Registered Office Address	238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Previous Company Names
Company Name	From	Until
CHURCHVIEW PROPERTY MANAGEMENT CO LTD	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 04, 2026 with updates	4 pages	CS01

Jun 29, 2026	Accounts for a dormant company made up to Jan 31, 2026	2 pages	AA

Aug 05, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jun 04, 2025	Notification of a person with significant control statement	2 pages	PSC08

Jun 04, 2025	Confirmation statement made on Jun 04, 2025 with updates	5 pages	CS01

Feb 11, 2025	Termination of appointment of Tony Williams as a director on Jan 06, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Ms Angela Marie Burns as a director on Feb 03, 2025	2 pages	AP01

Jan 27, 2025	Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025	1 pages	PSC07

Dec 23, 2024	Confirmation statement made on Dec 23, 2024 with updates	5 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

May 24, 2024	Termination of appointment of Aaron Mcdonald as a director on May 24, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Mar 19, 2024	Change of details for Dr Lisa Glennon as a person with significant control on Mar 19, 2024	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr Aaron Mcdonald on Mar 19, 2024	2 pages	CH01

Aug 14, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with updates	5 pages	CS01

Apr 11, 2023	Notification of Lisa Glennon as a person with significant control on Jan 23, 2023	2 pages	PSC01

Apr 11, 2023	Cessation of Sonia Millar as a person with significant control on Jan 23, 2023	1 pages	PSC07

Oct 03, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Apr 22, 2022	Confirmation statement made on Apr 22, 2022 with updates	4 pages	CS01

Mar 09, 2022	Registered office address changed from Csm 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 09, 2022	1 pages	AD01

Feb 09, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Oct 07, 2021	Appointment of Mr Aaron Mcdonald as a director on Oct 06, 2021	2 pages	AP01

Sep 20, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 25, 2021	Confirmation statement made on Jan 26, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Lisa Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 14, 2021		Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland				278528560001
BURNS, Angela Marie Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Feb 03, 2025		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	Irish	1981-10	331884560001
KENNEDY, Sara Louise 7 Westbourne Terrace Antrim Road BT28 3AG Belfast	Jan 27, 2003	Apr 14, 2005	Secretary	7 Westbourne Terrace Antrim Road BT28 3AG Belfast				145289770001
MEEGAN, Teresa 57 Hartswood Crumlin BT29 4PY Co.Antrim	Apr 23, 2005	Feb 28, 2007	Secretary	57 Hartswood Crumlin BT29 4PY Co.Antrim				145289790001
MILLAR, Catherine Sonia 1 Strangford Avenue Belfast BT9 6PG Co Antrim	Mar 25, 2008	Jan 14, 2021	Secretary	1 Strangford Avenue Belfast BT9 6PG Co Antrim		British		144041090001
SECRETARY SERVICES LTD Number One Lanyon Quay BT1 3LG Belfast	Feb 28, 2007	Mar 31, 2010	Secretary	Number One Lanyon Quay BT1 3LG Belfast				143098230001
KANE, Victoria Apartment 2 Church Gate 57 Derriaghy Road BT28 3SH Lisburn	Mar 05, 2007	Aug 24, 2018	Director	Apartment 2 Church Gate 57 Derriaghy Road BT28 3SH Lisburn	Northern Ireland	Irish	1977-5	145289830001
MCDONALD, Aaron Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Oct 06, 2021	May 24, 2024	Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	Irish	1992-12	288104100002
MCILDOWNEY, Joseph 49 Malone Meadows Belfast BT9 5BG	Jan 27, 2003	Apr 27, 2005	Director	49 Malone Meadows Belfast BT9 5BG		British	1953-12	145289780001
WILLIAMS, Tony Apartment 1 57 Derriaghy Road BT28 3SH Lisburn County Antrim	Mar 05, 2007	Jan 06, 2025	Director	Apartment 1 57 Derriaghy Road BT28 3SH Lisburn County Antrim	Northern Ireland	British	1975-5	145289820001
DIRECTOR MANAGEMENT LTD Number One Lanyon Quay BT1 3LG Belfast	Feb 19, 2007	Mar 26, 2008	Director	Number One Lanyon Quay BT1 3LG Belfast				143149190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Lisa Glennon Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 23, 2023	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Yes
	Nationality: Northern Irish Country of Residence: Northern Ireland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sonia Millar 60 Lisburn Road BT9 6AF Belfast Csm United Kingdom	Jun 29, 2016	60 Lisburn Road BT9 6AF Belfast Csm United Kingdom	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CHURCHGATE PROPERTY MANAGEMENT CO LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 04, 2025		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

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.
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