BEACHES (NEWCASTLE) LIMITED - THE

Overview

Company Name	BEACHES (NEWCASTLE) LIMITED - THE
Company Status	Active
Legal Form	Private limited company
Company Number	NI063935
Jurisdiction	Northern Ireland
Date of Creation	Mar 30, 2007

Summary

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

What is the purpose of BEACHES (NEWCASTLE) LIMITED - THE?

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

Where is BEACHES (NEWCASTLE) LIMITED - THE located?

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

What were the previous names of BEACHES (NEWCASTLE) LIMITED - THE?

Previous Company Names
Company Name	From	Until
BEECHES (NEWCASTLE) LIMITED - THE	Mar 30, 2007	Mar 30, 2007

What are the latest accounts for BEACHES (NEWCASTLE) LIMITED - THE?

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 BEACHES (NEWCASTLE) LIMITED - THE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for BEACHES (NEWCASTLE) LIMITED - THE?

Filings
Date	Description	Document	Type
Jan 27, 2025	Cessation of Lisa Jane Glennon as a person with significant control on Jan 27, 2025	1 pages	PSC07

Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 29, 2024	Appointment of Mr Andrew Gribben as a director on Oct 29, 2024	2 pages	AP01

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with updates	5 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 30, 2023 with updates	4 pages	CS01

Feb 23, 2023	Appointment of Miss Amy Jane Gordon as a secretary on Feb 01, 2023	2 pages	AP03

Feb 23, 2023	Termination of appointment of Shanice Egan O'brien as a secretary on Feb 01, 2023	1 pages	TM02

Dec 08, 2022	Appointment of Miss Shanice Egan O'brien as a secretary on Dec 08, 2022	2 pages	AP03

Dec 08, 2022	Termination of appointment of Helena Zalewska as a secretary on Dec 08, 2022	1 pages	TM02

Nov 18, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 30, 2022 with updates	5 pages	CS01

Mar 29, 2022	Appointment of Ms Helena Zalewska as a secretary on Mar 29, 2022	2 pages	AP03

Feb 10, 2022	Appointment of Dr Lisa Glennon as a director on Jan 01, 2022	2 pages	AP01

Feb 10, 2022	Notification of Lisa Glennon as a person with significant control on Feb 01, 2022	2 pages	PSC01

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

Jan 31, 2022	Registered office address changed from 1 Knockmena Park Portadown Craigavon BT63 5JD Northern Ireland to 60 Lisburn Road Belfast BT9 6AF on Jan 31, 2022	1 pages	AD01

Jan 25, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 25, 2022	Termination of appointment of Pauline Mary Shields as a director on Jan 11, 2022	1 pages	TM01

Jan 25, 2022	Cessation of Pauline Mary Shields as a person with significant control on Jan 11, 2022	1 pages	PSC07

Jan 25, 2022	Registered office address changed from 147 Longfield Road Forkhill Newry Co Down BT35 9SD to 1 Knockmena Park Portadown Craigavon BT63 5JD on Jan 25, 2022	1 pages	AD01

Mar 30, 2021	Confirmation statement made on Mar 30, 2021 with updates	4 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 08, 2021	Termination of appointment of Damian Peter Shields as a secretary on Feb 08, 2021	1 pages	TM02

View All Filings

Who are the officers of BEACHES (NEWCASTLE) LIMITED - THE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORDON, Amy Jane Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Feb 01, 2023		Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom					305949650001
GLENNON, Lisa Jane Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Jan 01, 2022		Director	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Northern Ireland	Irish	1974-6	Director	292412530001
GRIBBEN, Andrew Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Oct 29, 2024		Director	Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Northern Ireland	British	1948-11	Retired	328745930001
CAMPBELL, Derval 32 Greenan Road Newry BT34 2PJ Co Down	Mar 30, 2007	Apr 10, 2008	Secretary	32 Greenan Road Newry BT34 2PJ Co Down					144526090001
CUNNINGHAM, Olivia Susan 122b Quarry Road Dublin Road BT35 8HQ Newry Co Down	Apr 10, 2008	Oct 22, 2010	Secretary	122b Quarry Road Dublin Road BT35 8HQ Newry Co Down					144526110001
EGAN O'BRIEN, Shanice Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom	Dec 08, 2022	Feb 01, 2023	Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom					303113280001
SHIELDS, Damian Peter Longfield Road Forkhill BT35 9SD Newry 147 Co Down N Ireland	Jul 28, 2010	Feb 08, 2021	Secretary	Longfield Road Forkhill BT35 9SD Newry 147 Co Down N Ireland		British			154346460001
ZALEWSKA, Helena Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Mar 29, 2022	Dec 08, 2022	Secretary	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland					294138190001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Mar 30, 2007	Mar 30, 2006	Secretary	79 Chichester Street Belfast BT1 4JE					70217690001
CAMPBELL, Kieran 32 Greenan Road Newry BT34 2PJ	Mar 30, 2007	Apr 10, 2008	Director	32 Greenan Road Newry BT34 2PJ	Northern Ireland	Northern Irish	1962-5	Director	143452220001
MCVEIGH, Patrick James 122b Quarry Lane Dublin Road BT35 8HQ Newry Co Down	Apr 10, 2008	Oct 22, 2010	Director	122b Quarry Lane Dublin Road BT35 8HQ Newry Co Down	Northern Ireland	Irish	1970-4	Property Manager	143789800001
SHIELDS, Pauline Mary Longfield Road Forkhill BT35 9SD Newry 147 Co Down N Ireland	Jul 28, 2010	Jan 11, 2022	Director	Longfield Road Forkhill BT35 9SD Newry 147 Co Down N Ireland	Northern Ireland	British	1963-4	Director	143362160001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Mar 30, 2007	Mar 30, 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 BEACHES (NEWCASTLE) LIMITED - THE?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lisa Jane Glennon Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Feb 01, 2022	Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland	Yes
	Nationality: Irish 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.
Mrs Pauline Mary Shields Longfield Road Forkhill BT35 9SD Newry 147 Down Northern Ireland	Apr 07, 2016	Longfield Road Forkhill BT35 9SD Newry 147 Down Northern Ireland	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

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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