BREAGH HILL MANAGEMENT COMPANY LIMITED
BALLYCLARE


Company number NI047675
Status Active
Incorporation Date 26 August 2003
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 sixty-nine events have happened. The last three records are Registered office address changed from C/O 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; Termination of appointment of Terence Dalzell as a director on 2 December 2016; Registered office address changed from C/O Gatewayni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP to C/O C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016. The most likely internet sites of BREAGH HILL MANAGEMENT COMPANY LIMITED are www.breaghhillmanagementcompany.co.uk, and www.breagh-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Breagh Hill Management Company Limited is a Private Limited Company. The company registration number is NI047675. Breagh Hill Management Company Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Breagh Hill Management Company Limited is 61a Main Street Ballyclare Northern Ireland Bt39 9aa. . GORDON, Christopher is a Secretary of the company. BUCKLEY, Robert William Alexander is a Director of the company. BURNS, Alistair John is a Director of the company. GIBSON, Brian is a Director of the company. GORDON, Christopher Hebert is a Director of the company. Secretary GIBSON, Joanne has been resigned. Secretary GORMAN, Sara Martha has been resigned. Secretary KANE, Geraldine has been resigned. Director ANNETT, David Hugh has been resigned. Director DALZELL, Terence, M has been resigned. Director GIBSON, Joanne has been resigned. Director GORMAN, Sara Martha has been resigned. Director GORMAN, Sidney has been resigned. Director HAGAN, Sean has been resigned. Director KANE, Michael Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GORDON, Christopher
Appointed Date: 28 April 2014

Director
BUCKLEY, Robert William Alexander
Appointed Date: 28 September 2015
53 years old

Director
BURNS, Alistair John
Appointed Date: 28 September 2015
52 years old

Director
GIBSON, Brian
Appointed Date: 28 September 2015
59 years old

Director
GORDON, Christopher Hebert
Appointed Date: 28 April 2014
50 years old

Resigned Directors

Secretary
GIBSON, Joanne
Resigned: 28 April 2014
Appointed Date: 11 December 2009

Secretary
GORMAN, Sara Martha
Resigned: 02 April 2008
Appointed Date: 26 August 2003

Secretary
KANE, Geraldine
Resigned: 11 December 2009
Appointed Date: 02 April 2008

Director
ANNETT, David Hugh
Resigned: 23 August 2012
Appointed Date: 19 May 2010
48 years old

Director
DALZELL, Terence, M
Resigned: 02 December 2016
Appointed Date: 28 April 2014
62 years old

Director
GIBSON, Joanne
Resigned: 28 April 2014
Appointed Date: 11 December 2009
56 years old

Director
GORMAN, Sara Martha
Resigned: 02 April 2008
Appointed Date: 26 August 2003
69 years old

Director
GORMAN, Sidney
Resigned: 01 April 2008
Appointed Date: 26 August 2003
71 years old

Director
HAGAN, Sean
Resigned: 28 April 2014
Appointed Date: 22 August 2012
82 years old

Director
KANE, Michael Joseph
Resigned: 11 December 2009
Appointed Date: 01 April 2008
56 years old

Persons With Significant Control

Mr Robert William Alexander Buckely
Notified on: 25 August 2016
53 years old
Nature of control: Has significant influence or control

BREAGH HILL MANAGEMENT COMPANY LIMITED Events

20 Apr 2017
Registered office address changed from C/O 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
11 Dec 2016
Termination of appointment of Terence Dalzell as a director on 2 December 2016
08 Dec 2016
Registered office address changed from C/O Gatewayni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast BT3 9JP to C/O C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 59 more events
21 Jun 2004
Change of ARD
26 Aug 2003
Pars re dirs/sit reg off
26 Aug 2003
Decln complnce reg new co
26 Aug 2003
Articles
26 Aug 2003
Memorandum