GLENAVNA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GLENAVNA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI072055 |
| 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 GLENAVNA 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 GLENAVNA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLENAVNA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLENAVNA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for GLENAVNA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 8 pages | CS01 | ||
Termination of appointment of Michael Convery as a director on May 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Roger Gardner Bell as a director on Jan 25, 2026 | 2 pages | AP01 | ||
Appointment of Mr Emmet Joseph Fox as a director on Jan 25, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with updates | 8 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
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 Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 8 pages | CS01 | ||
Termination of appointment of Eamonn Drayne as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Change of details for Dr Lisa Glennon as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Convery on Oct 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 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 | ||
Termination of appointment of Jason Hugh Andrews as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with updates | 9 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 Mar 09, 2022 | 1 pages | AD01 | ||
Appointment of Ms Lisa Glennon as a secretary on Feb 03, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Helena Zalewska as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||
Who are the officers of GLENAVNA MANAGEMENT COMPANY 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 | 292143150001 | |||||||
| BELL, Roger Gardner | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Northern Ireland | Northern Irish | 344801810001 | |||||
| FOX, Emmet Joseph | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Northern Ireland | Northern Irish | 344649210001 | |||||
| MCCAMLEY, Edward | Director | Glenavna BT37 0ZT Newtownabbey 43 Northern Ireland | Northern Ireland | British | 143123940002 | |||||
| DRAYNE, Eamonn | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | 145140330001 | |||||||
| HUTCHINSON, Fiona | Secretary | Lisburn Road BT9 6AF Belfast 60 Northern Ireland | 179669060001 | |||||||
| ZALEWSKA, Helena | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | 276851620001 | |||||||
| AGNEW, Noel | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 | Northern Ireland | British | 197739010001 | |||||
| ANDREWS, Jason Hugh, Mr. | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 143703320001 | |||||
| CONVERY, Michael | Director | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Northern Ireland | British | 179690570001 | |||||
| GLENNON, Lisa, Dr | Director | Lisburn Road BT9 6AF Belfast 60 United Kingdom | United Kingdom | Northern Irish | 274737480001 | |||||
| MILLAR, Catherine Sonia | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | United Kingdom | British | 144041090001 | |||||
| MONTGOMERY, John Wallace | Director | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | Northern Ireland | British | 144999570001 | |||||
| PALMER, Desmond Robert | Director | 31 Kilmaine Road Bangor BT19 6DT | United Kingdom | British | 145251660001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of GLENAVNA MANAGEMENT COMPANY 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 GLENAVNA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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