BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED

Overview

Company Name	BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI058671
Jurisdiction	Northern Ireland
Date of Creation	Mar 27, 2006

Summary

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

What is the purpose of BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

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 BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Ballyholme Esplanade BT20 5LY Bangor Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 30, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 21, 2023	Notification of a person with significant control statement	2 pages	PSC08

Apr 12, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Apr 12, 2023	Cessation of Catherine Sonia Millar as a person with significant control on Mar 31, 2023	1 pages	PSC07

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 05, 2022	Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 2 Ballyholme Esplanade Bangor BT20 5LY on Dec 05, 2022	1 pages	AD01

Dec 05, 2022	Appointment of Mr Mark Neil Dally as a director on Dec 02, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of Lisa Glennon as a director on Nov 11, 2022	1 pages	TM01

Nov 11, 2022	Termination of appointment of Shanice Egan O'brien as a secretary on Nov 11, 2022	1 pages	TM02

May 31, 2022	Appointment of Miss Shanice Egan O'brien as a secretary on May 04, 2022	2 pages	AP03

May 31, 2022	Termination of appointment of Helena Zalewska as a secretary on May 11, 2022	1 pages	TM02

Apr 01, 2022	Confirmation statement made on Mar 20, 2022 with updates	4 pages	CS01

Feb 10, 2022	Registered office address changed from Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on Feb 10, 2022	1 pages	AD01

Nov 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 18, 2021	Confirmation statement made on Mar 20, 2021 with updates	4 pages	CS01

Mar 10, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 14, 2021	Appointment of Ms Lisa Glennon as a director on Jan 14, 2021	2 pages	AP01

Jan 14, 2021	Appointment of Mrs Helena Zalewska as a secretary on Jan 14, 2021	2 pages	AP03

Jan 14, 2021	Termination of appointment of Catherine Sonia Millar as a director on Jan 14, 2021	1 pages	TM01

May 06, 2020	Change of details for Mrs Sonia Millar as a person with significant control on May 06, 2020	2 pages	PSC04

May 06, 2020	Registered office address changed from Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to Csm Property Management Ltd 60 Lisburn Road Belfast BT9 6AF on May 06, 2020	1 pages	AD01

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALLY, Mark Neil Ballyholme Esplanade BT20 5LY Bangor 2 Northern Ireland	Dec 02, 2022		Director	Ballyholme Esplanade BT20 5LY Bangor 2 Northern Ireland	Northern Ireland	British	1969-7	Retired	302962380001
EGAN O'BRIEN, Shanice Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	May 04, 2022	Nov 11, 2022	Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland					296438650001
MOFFITT, Sharon 4 Meadows Mews Ballygowan BT23 5XT County Down	Mar 27, 2006	Mar 14, 2008	Secretary	4 Meadows Mews Ballygowan BT23 5XT County Down					143568920001
ZALEWSKA, Helena Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 14, 2021	May 11, 2022	Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland					278527870001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Mar 27, 2006	Mar 27, 2006	Secretary	79 Chichester Street Belfast BT1 4JE					70217690001
GLENNON, Lisa, Dr Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 14, 2021	Nov 11, 2022	Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	United Kingdom	Northern Irish	1974-6	Director	274737480001
HUTCHINSON, Fiona Christine 39 Beechwood Grove Belfast BT8 7UR Co Antrim	Mar 14, 2008	Jan 01, 2020	Director	39 Beechwood Grove Belfast BT8 7UR Co Antrim	Northern Ireland	British	1962-8	Pa	152368260001
MENARY, Alexander John 7 Kinnegar Ave Holywood BT18 9JR County Down	Mar 27, 2006	May 01, 2008	Director	7 Kinnegar Ave Holywood BT18 9JR County Down	Northern Ireland	British	1975-7	Director	144631170001
MILLAR, Catherine Sonia 1 Strangford Ave Belfast BT9 6PG Co Antrim	Mar 14, 2008	Jan 14, 2021	Director	1 Strangford Ave Belfast BT9 6PG Co Antrim	United Kingdom	British	1962-3	Estate Agent	144041090001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Mar 27, 2006	Mar 27, 2006	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Catherine Sonia Millar 60 Lisburn Road BT9 6AF Belfast Csm Property Management Ltd United Kingdom	Jun 29, 2016	60 Lisburn Road BT9 6AF Belfast Csm Property Management Ltd United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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 BALLYHOLME ESPLANADE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 21, 2023		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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