CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED
GILFORD


Company number NI616524
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address SUITE 1 DUNBARTON COURT, 23-25 DUNBARTON STREET, GILFORD, COUNTY ARMAGH, BT63 6HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Ross James Mccandless as a director on 25 November 2016; Termination of appointment of Andrew Stewart as a director on 25 November 2016. The most likely internet sites of CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED are www.charlesbaronlodgemanagementcompany.co.uk, and www.charles-baron-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Charles Baron Lodge Management Company Limited is a Private Limited Company. The company registration number is NI616524. Charles Baron Lodge Management Company Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Charles Baron Lodge Management Company Limited is Suite 1 Dunbarton Court 23 25 Dunbarton Street Gilford County Armagh Bt63 6hj. . MCCANDLESS, Ross James is a Director of the company. Director STEWART, Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Director
MCCANDLESS, Ross James
Appointed Date: 25 November 2016
43 years old

Resigned Directors

Director
STEWART, Andrew
Resigned: 25 November 2016
Appointed Date: 29 January 2013
52 years old

Persons With Significant Control

Mr Ross James Mccandless
Notified on: 20 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Stewart
Notified on: 20 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CHARLES BARON LODGE MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
07 Dec 2016
Appointment of Mr Ross James Mccandless as a director on 25 November 2016
07 Dec 2016
Termination of appointment of Andrew Stewart as a director on 25 November 2016
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 1 more events
16 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
08 Sep 2014
Registered office address changed from 32B Annareagh Road Richhill Co Armagh BT61 9JT to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ on 8 September 2014
28 Apr 2014
Accounts for a dormant company made up to 31 January 2014
16 Apr 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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