CARRIAGE MEWS MANAGEMENT COMPANY LIMITED
HELENS BAY


Company number NI022220
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address 2 CARRIAGE MEWS, BRIDGE ROAD, HELENS BAY, CO DOWN, BT19 1XA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mrs Kathleen Uprichard as a director on 21 May 2017; Appointment of Mr Robert David Uprichard as a director on 21 May 2017; Confirmation statement made on 13 May 2017 with updates. The most likely internet sites of CARRIAGE MEWS MANAGEMENT COMPANY LIMITED are www.carriagemewsmanagementcompany.co.uk, and www.carriage-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Carriage Mews Management Company Limited is a Private Limited Company. The company registration number is NI022220. Carriage Mews Management Company Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Carriage Mews Management Company Limited is 2 Carriage Mews Bridge Road Helens Bay Co Down Bt19 1xa. . JONES, Lorna Alexandra is a Director of the company. MACARTNEY, Elizabeth is a Director of the company. MONTGOMERY, Robert Frank is a Director of the company. NEARY, Jeanette is a Director of the company. UPRICHARD, Kathleen is a Director of the company. UPRICHARD, Robert David is a Director of the company. Secretary BAILIE, Malcolm Keith has been resigned. Secretary MANN, Richard has been resigned. Secretary MONTGOMERY, Robert Frank has been resigned. Secretary ROBINSON, Elizabeth Myra Jane has been resigned. Director BAILIE, John Abraham has been resigned. Director BAILIE, Malcolm Keith has been resigned. Director HENRY, Peter has been resigned. Director JACKSON, John Mcgregor has been resigned. Director MANN, Richard has been resigned. Director MONTGOMERY, Ethna Taggert has been resigned. Director ROBINSON, Jane Elizabeth Moya has been resigned. The company operates in "Residents property management".


Current Directors

Director
JONES, Lorna Alexandra
Appointed Date: 01 September 2015
79 years old
Director
MACARTNEY, Elizabeth
Appointed Date: 02 December 1988
97 years old
Director
MONTGOMERY, Robert Frank
Appointed Date: 18 May 2011
88 years old
Director
NEARY, Jeanette
Appointed Date: 02 December 1988
82 years old
Director
UPRICHARD, Kathleen
Appointed Date: 21 May 2017
65 years old
Director
UPRICHARD, Robert David
Appointed Date: 21 May 2017
71 years old

Resigned Directors

Secretary
BAILIE, Malcolm Keith
Resigned: 28 February 2005
Appointed Date: 02 December 1988
Secretary
MANN, Richard
Resigned: 31 March 2011
Appointed Date: 27 February 2005
Secretary
MONTGOMERY, Robert Frank
Resigned: 03 September 2012
Appointed Date: 18 May 2011
Secretary
ROBINSON, Elizabeth Myra Jane
Resigned: 14 November 2014
Appointed Date: 04 September 2012
Director
BAILIE, John Abraham
Resigned: 01 February 2003
Appointed Date: 02 December 1988
105 years old
Director
BAILIE, Malcolm Keith
Resigned: 28 February 2005
Appointed Date: 10 May 2004
75 years old
Director
HENRY, Peter
Resigned: 26 April 2017
Appointed Date: 21 May 2015
78 years old
Director
JACKSON, John Mcgregor
Resigned: 01 March 2003
Appointed Date: 02 December 1988
113 years old
Director
MANN, Richard
Resigned: 31 March 2011
Appointed Date: 22 January 2005
57 years old
Director
MONTGOMERY, Ethna Taggert
Resigned: 01 April 2016
Appointed Date: 20 June 2006
87 years old
Director
ROBINSON, Jane Elizabeth Moya
Resigned: 14 November 2014
Appointed Date: 14 May 2011
70 years old

Persons With Significant Control

Mrs Lorna Alexandra Jones
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jeanette Neary
Notified on: 10 May 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRIAGE MEWS MANAGEMENT COMPANY LIMITED Events

23 May 2017
Appointment of Mrs Kathleen Uprichard as a director on 21 May 2017
23 May 2017
Appointment of Mr Robert David Uprichard as a director on 21 May 2017
21 May 2017
Confirmation statement made on 13 May 2017 with updates
04 May 2017
Termination of appointment of Peter Henry as a director on 26 April 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 92 more events
02 Dec 1988
Pars re dirs/sit reg off
02 Dec 1988
Decln complnce reg new co
02 Dec 1988
Articles
02 Dec 1988
Statement of nominal cap
02 Dec 1988
Memorandum

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