BURGHLEY MEWS MANAGEMENT LIMITED
Overview
| Company Name | BURGHLEY MEWS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI062485 |
| 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 BURGHLEY MEWS MANAGEMENT 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 BURGHLEY MEWS MANAGEMENT LIMITED located?
| Registered Office Address | 238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGHLEY MEWS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BURGHLEY MEWS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BURGHLEY MEWS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 02, 2025 with updates | 8 pages | CS01 | ||
Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Mr Colin Barkley as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2024 with updates | 8 pages | CS01 | ||
Change of details for Ms Lisa Glennon as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Ian Mcletchie as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Harpur as a director on Dec 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stewart as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with updates | 8 pages | CS01 | ||
Notification of Lisa Glennon as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||
Cessation of Sonia Millar as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 7 pages | CS01 | ||
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Feb 10, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Charles Johnston as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2021 with updates | 8 pages | CS01 | ||
Appointment of Mr Stephen Stewart as a director on May 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Termination of appointment of Stewart Mccarter as a director on Feb 25, 2021 | 1 pages | TM01 | ||
Who are the officers of BURGHLEY MEWS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Lisa | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | 278528330001 | |||||||
| BARKLEY, Colin | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Northern Ireland | British | 330037900001 | |||||
| HARPUR, David | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | United Kingdom | British | 316787250001 | |||||
| MCLETCHIE, Ian | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | United Kingdom | British | 316792060001 | |||||
| ROSBOROUGH, Robert John, Mr. | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 168975460001 | |||||
| GILLEN, Graham Alan | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | British | 143978350001 | ||||||
| LIVINGSTON, Richard | Secretary | 61 Rowantree Road Dromore BT25 1NW Co Down | 145007430001 | |||||||
| MILLAR, Catherine Sonia | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | 162195030001 | |||||||
| CLULOW, David | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | British | 151591710001 | |||||
| FORSYTHE, Nicola | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 250159520001 | |||||
| GILLEN, Graham Alan | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | British | 143978350001 | |||||
| JOHNSTON, Charles | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 250159700001 | |||||
| KIRK, Sharon | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 190603770001 | |||||
| LIVINGSTON, Richard | Director | 61 Rowantree Road Dromore BT25 1NW Co Down | British | 145007450001 | ||||||
| MCCARTER, Stewart | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 275366520001 | |||||
| MCKEVITT, Francis Aidan | Director | 33 Ardfreelin Rathfriland Road BT34 1JG Newry Co Down | British | 145007440001 | ||||||
| ORR, Florence | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 190603800001 | |||||
| STEWART, Stephen | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 283550310001 |
Who are the persons with significant control of BURGHLEY MEWS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Lisa Glennon | Jan 23, 2023 | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sonia Millar | Jun 29, 2016 | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURGHLEY MEWS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 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 |
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