ANNAGH MEADOWS MANAGEMENT LIMITED
Overview
| Company Name | ANNAGH MEADOWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI053484 |
| 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 ANNAGH MEADOWS MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANNAGH MEADOWS MANAGEMENT LIMITED located?
| Registered Office Address | Charles White (Ni) Ltd 561 Upper Newtownards Road BT4 3LP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNAGH MEADOWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANNAGH MEADOWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ANNAGH MEADOWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland to Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast BT4 3LP on Nov 21, 2025 | 1 pages | AD01 | ||
Termination of appointment of Aaron Henry James Mcnally as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Ms Kathryn Liggett as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Gareth Morrison as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of Gillian Meryl Mcconnell as a secretary on Nov 11, 2021 | 1 pages | TM02 | ||
Registered office address changed from C/O Meadow Bank House 1 Old Shore Road Carrickfergus County Antrim BT38 8PF Northern Ireland to 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on Nov 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ANNAGH MEADOWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIGGETT, Kathryn | Director | 561 Upper Newtownards Road BT4 3LP Belfast Charles White (Ni) Ltd United Kingdom | Northern Ireland | Northern Irish | 333326320001 | |||||
| KANE, Geraldine | Secretary | 20 Broadlands Drive Carrickfergus BT38 7DJ Co Antrim | British | 145414140001 | ||||||
| MCCONNELL, Gillian Meryl | Secretary | Old Carneal Brae Gleno BT40 3AS Larne The Long Acre Antrim Northern Ireland | British | 143597170001 | ||||||
| MCEVOY, Mary | Secretary | 19a Corcreechy Road BT34 1LR Newry | 144523120001 | |||||||
| WRAY, Arthur Herbert | Secretary | 30 Queensway Carrickfergus BT58 7LA County Antrim | 144523150001 | |||||||
| CONLON, Malachy | Director | 173 Scarva Road BT32 3QL Banbridge | Irish | 144523130001 | ||||||
| MCEVOY, Mary | Director | 19 Corcreechy Road BT34 1LR Newry | Irish | 144517590001 | ||||||
| MCNALLY, Aaron Henry James | Director | 143 Royal Avenue BT1 1FH Belfast 3rd Floor Cathedral Chambers Northern Ireland | U.K | British | 149954570001 | |||||
| MORRISON, Gareth | Director | Annagh Meadows BT62 3BX Portadown 11 Armagh Northern Ireland | Northern Ireland | British | 146944130001 |
What are the latest statements on persons with significant control for ANNAGH MEADOWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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