BROOKDALE MANOR MANAGEMENT LIMITED

BROOKDALE MANOR MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOKDALE MANOR MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI065013
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOKDALE MANOR MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BROOKDALE MANOR MANAGEMENT LIMITED located?

    Registered Office Address
    7 Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROOKDALE MANOR MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BROOKDALE MANOR MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for BROOKDALE MANOR MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Termination of appointment of Stephen Andrew Samuel Hamill as a director on Jul 20, 2023

    1 pagesTM01

    Appointment of Mrs Margaret Elizabeth Mcdowell as a director on Jul 20, 2023

    2 pagesAP01

    Confirmation statement made on Jun 05, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 05, 2022 with updates

    5 pagesCS01

    Appointment of Mr Stephen Andrew Samuel Hamill as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Glenn Mosley as a director on Jul 30, 2021

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 05, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 05, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Appointment of Mrs Irene Quinn as a director on Mar 01, 2017

    2 pagesAP01

    Appointment of Ms Rosemary Jane Mccall as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Charles Quinn as a director on Mar 01, 2017

    1 pagesTM01

    Who are the officers of BROOKDALE MANOR MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Ian
    7 Riverside Cottages
    Ballynure
    BT39 9WZ Co Antrim
    Director
    7 Riverside Cottages
    Ballynure
    BT39 9WZ Co Antrim
    Northern IrelandBritish144294700001
    MCCALL, Rosemary Jane
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    3
    Northern Ireland
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    3
    Northern Ireland
    N IrelandBritish226833400001
    MCDOWELL, Margaret Elizabeth
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    United Kingdom
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    United Kingdom
    Northern IrelandBritish313259750001
    QUINN, Irene
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    1
    Northern Ireland
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    1
    Northern Ireland
    N IrelandBritish226833440001
    CUNNINGHAM, Olivia Susan
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    County Down
    Secretary
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    County Down
    144294690001
    MOFFITT, Sharon
    4 Meadow Mews
    Ballygowan
    BT23 5XT Co Down
    Secretary
    4 Meadow Mews
    Ballygowan
    BT23 5XT Co Down
    144294670001
    TODD, Barbara
    3 Riverside Cottages
    Ballynure
    BT39 9WZ Co Antrim
    Secretary
    3 Riverside Cottages
    Ballynure
    BT39 9WZ Co Antrim
    144294710001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    HAMILL, Stephen Andrew Samuel
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    United Kingdom
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    United Kingdom
    United KingdomBritish143782280003
    MCVEIGH, Patrick James
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    County Down
    Director
    122b Quarry Lane
    Dublin Road
    BT35 8HQ Newry
    County Down
    Northern IrelandIrish143789800001
    MENARY, John
    7 Kinnegar Avenue
    Holywood
    BT18 9JR Co Down
    Director
    7 Kinnegar Avenue
    Holywood
    BT18 9JR Co Down
    British143443110001
    MOSLEY, Glenn
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    N. IrelandBritish150340920002
    QUINN, Charles
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    Northern IrelandBritish150341160002
    TODD, Colin Andrew
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    Director
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Northern Ireland
    Northern IrelandBritish150341090002
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of BROOKDALE MANOR MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Hunter
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    Apr 06, 2016
    Riverside Cottages
    Ballynure
    BT39 9WZ Ballyclare
    7
    County Antrim
    No
    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.

    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