BRAE MANOR MANAGEMENT COMPANY LTD
BELFAST

Company number NI041652
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016. The most likely internet sites of BRAE MANOR MANAGEMENT COMPANY LTD are www.braemanormanagementcompany.co.uk, and www.brae-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Brae Manor Management Company Ltd is a Private Limited Company. The company registration number is NI041652. Brae Manor Management Company Ltd has been working since 03 October 2001. The present status of the company is Active. The registered address of Brae Manor Management Company Ltd is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. TURKINGTON, Mark is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert has been resigned. Director GILMORE, Ann has been resigned. Director GILMORE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES
Appointed Date: 10 August 2005
Director
TURKINGTON, Mark
Appointed Date: 21 March 2006
55 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 August 2005

Resigned Directors

Secretary
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 03 October 2001
Director
GEORGE, Caroline Elizabeth
Resigned: 01 December 2008
Appointed Date: 20 September 2004
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 19 November 2003
65 years old
Director
GILMORE, Ann
Resigned: 19 November 2003
Appointed Date: 03 October 2001
69 years old
Director
GILMORE, David
Resigned: 19 November 2003
Appointed Date: 03 October 2001
68 years old

Persons With Significant Control

Mrs Hlen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

BRAE MANOR MANAGEMENT COMPANY LTD Events

17 Nov 2016
Accounts for a dormant company made up to 31 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Sep 2016
Registered office address changed from Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
11 Nov 2015
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 14
...
... and 40 more events
11 Oct 2001
Change of dirs/sec
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03 Oct 2001
Articles
03 Oct 2001
Memorandum
03 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Decln complnce reg new co
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