PLANTATION MEWS MANAGEMENT COMPANY LIMITED

PLANTATION MEWS MANAGEMENT COMPANY LIMITED

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

    Company NamePLANTATION MEWS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI667504
    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 PLANTATION MEWS 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 PLANTATION MEWS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    12 Mill Road
    BT39 9DY Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANTATION MEWS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for PLANTATION MEWS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for PLANTATION MEWS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2026

    2 pagesAA

    Confirmation statement made on Feb 04, 2026 with updates

    4 pagesCS01

    Cessation of John Howard Stewart as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Notification of Derek Higgins as a person with significant control on Jan 01, 2026

    2 pagesPSC01

    Termination of appointment of John Howard Stewart as a director on Jan 01, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Derek Higgins as a director on Jun 24, 2021

    2 pagesAP01

    Registered office address changed from 22 Callender Street Belfast BT1 5BU United Kingdom to 12 Mill Road Ballyclare BT39 9DY on Jun 24, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 7
    SH01

    Who are the officers of PLANTATION MEWS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Derek
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Director
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Northern IrelandBritish145893770001
    STEWART, John Howard
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Director
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    United KingdomNorthern Irish231558170001

    Who are the persons with significant control of PLANTATION MEWS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Higgins
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Jan 01, 2026
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Howard Stewart
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Feb 05, 2020
    Mill Road
    BT39 9DY Ballyclare
    12
    Northern Ireland
    Yes
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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