SEAPORT HOUSE MANAGEMENT COMPANY LIMITED

SEAPORT HOUSE MANAGEMENT COMPANY LIMITED

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

    Company NameSEAPORT HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI623032
    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 SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

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

    Where is SEAPORT HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    238a Kingsway
    Dunmurry
    BT17 9AE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2025
    Next Confirmation Statement DueOct 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024
    OverdueNo

    What are the latest filings for SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Change of details for Ms Lisa Glennon as a person with significant control on Sep 01, 2024

    2 pagesPSC04

    Director's details changed for Dr Margaret Mccarthy on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Elizabeth Loughridge on Sep 01, 2024

    2 pagesCH01

    Director's details changed for Adrienne Catherwood on Sep 01, 2024

    2 pagesCH01

    Confirmation statement made on Sep 28, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 23, 2023 with updates

    4 pagesCS01

    Cessation of Sonia Millar as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    Notification of Lisa Glennon as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    4 pagesCS01

    Registered office address changed from 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 09, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Appointment of Dr. Lisa Glennon as a secretary on Aug 09, 2021

    2 pagesAP03

    Appointment of Mr John James O'neill as a director on Aug 09, 2021

    2 pagesAP01

    Confirmation statement made on Feb 23, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Margaret Mccarthy as a director on Jul 05, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Who are the officers of SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNON, Lisa, Dr.
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    286051840001
    CATHERWOOD, Adrienne
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Director
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Northern IrelandBritishNone212923340001
    LOUGHRIDGE, Elizabeth
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Director
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Northern IrelandBritishNone212783530001
    MCCARTHY, Margaret, Dr
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Northern IrelandBritishRetired262260220002
    O'NEILL, John James
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Northern IrelandIrishRetired261815910001
    SWEENEY, Seymour Henry
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    Antrim
    Secretary
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    Antrim
    185381930001
    SWEENEY, Seymour Henry
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    Director
    6 Seaport Avenue
    BT57 8SB Portballintrae
    The Old Barn
    Northern IrelandBritishCompany Director143205660002

    Who are the persons with significant control of SEAPORT HOUSE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Glennon
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Jan 23, 2023
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sonia Millar
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Jun 29, 2016
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    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.

    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