92 NORTH ROAD MANAGEMENT CO LTD
BALLYCLARE NORTH SQUARE MANAGEMENT CO LTD


Company number NI614957
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address 61A MAIN STREET, BALLYCLARE, NORTHERN IRELAND, BT39 9AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 20 April 2017; Company name changed north square management co LTD\certificate issued on 28/02/17 RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice. The most likely internet sites of 92 NORTH ROAD MANAGEMENT CO LTD are www.92northroadmanagementco.co.uk, and www.92-north-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 92 North Road Management Co Ltd is a Private Limited Company. The company registration number is NI614957. 92 North Road Management Co Ltd has been working since 15 October 2012. The present status of the company is Active. The registered address of 92 North Road Management Co Ltd is 61a Main Street Ballyclare Northern Ireland Bt39 9aa. . GORDON, Christopher is a Secretary of the company. SPIERS, Joanne is a Director of the company. Director DALZELL, Terence, M has been resigned. Director DALZELL, Terence, M has been resigned. Director GORDON, Christopher Hebert has been resigned. Director GORDON, Christopher Hebert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GORDON, Christopher
Appointed Date: 15 October 2012

Director
SPIERS, Joanne
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Director
DALZELL, Terence, M
Resigned: 01 December 2014
Appointed Date: 01 December 2013
62 years old

Director
DALZELL, Terence, M
Resigned: 02 December 2013
Appointed Date: 15 October 2012
62 years old

Director
GORDON, Christopher Hebert
Resigned: 01 December 2014
Appointed Date: 01 December 2013
50 years old

Director
GORDON, Christopher Hebert
Resigned: 02 December 2013
Appointed Date: 15 October 2012
50 years old

Persons With Significant Control

Mr Christopher Herbert Gordon
Notified on: 13 November 2016
50 years old
Nature of control: Has significant influence or control

92 NORTH ROAD MANAGEMENT CO LTD Events

20 Apr 2017
Registered office address changed from C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD Northern Ireland to 61a Main Street Ballyclare BT39 9AA on 20 April 2017
28 Feb 2017
Company name changed north square management co LTD\certificate issued on 28/02/17
  • RES15 ‐ Change company name resolution on 2017-01-19

14 Feb 2017
Change of name notice
08 Dec 2016
Registered office address changed from Bt3 Business Centre 10 Dargan Crescent Belfast Antrim BT3 9JP to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 11 more events
24 Apr 2014
Total exemption small company accounts made up to 31 December 2013
09 Apr 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
21 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 8

13 Nov 2012
Annual return made up to 13 November 2012 with full list of shareholders
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)