HALFPENNY MEWS MANAGEMENT COMPANY LTD
CARRICKFERGUS


Company number NI056061
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address C/O MEADOW BANK HOUSE, 1 OLD SHORE ROAD, CARRICKFERGUS, ANTRIM, NORTHERN IRELAND, BT38 8PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on 4 January 2017; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HALFPENNY MEWS MANAGEMENT COMPANY LTD are www.halfpennymewsmanagementcompany.co.uk, and www.halfpenny-mews-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Halfpenny Mews Management Company Ltd is a Private Limited Company. The company registration number is NI056061. Halfpenny Mews Management Company Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of Halfpenny Mews Management Company Ltd is C O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim Northern Ireland Bt38 8pf. . MCCONNELL, Gillian is a Secretary of the company. CLARKE, Ellen Elizabeth is a Director of the company. MAHOOD, Garry William is a Director of the company. Secretary HIGGINS, Mary Isobel has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary MARTIN, Ruzalind has been resigned. Secretary SECRETARY SERVICES LIMITED has been resigned. Director CLARKE, Ellen Elizabeth has been resigned. Director HAGAN, James Gawn has been resigned. Director HAREWOOD, Mark has been resigned. Director HIGGINS, Derek has been resigned. Director MCCONNELL, Gillian Meryl has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCONNELL, Gillian
Appointed Date: 11 July 2012
Director
CLARKE, Ellen Elizabeth
Appointed Date: 12 August 2011
47 years old
Director
MAHOOD, Garry William
Appointed Date: 30 March 2015
63 years old

Resigned Directors

Secretary
HIGGINS, Mary Isobel
Resigned: 30 November 2011
Appointed Date: 20 November 2008
Secretary
KANE, Dorothy May
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Secretary
MARTIN, Ruzalind
Resigned: 28 February 2007
Appointed Date: 29 July 2005
Secretary
SECRETARY SERVICES LIMITED
Resigned: 01 July 2010
Appointed Date: 28 February 2007
Director
CLARKE, Ellen Elizabeth
Resigned: 31 August 2010
Appointed Date: 07 February 2008
47 years old
Director
HAGAN, James Gawn
Resigned: 07 February 2008
Appointed Date: 29 July 2005
73 years old
Director
HAREWOOD, Mark
Resigned: 01 October 2011
Appointed Date: 07 February 2008
54 years old
Director
HIGGINS, Derek
Resigned: 30 November 2011
Appointed Date: 31 August 2010
76 years old
Director
MCCONNELL, Gillian Meryl
Resigned: 26 August 2013
Appointed Date: 25 September 2012
60 years old

HALFPENNY MEWS MANAGEMENT COMPANY LTD Events

04 Jan 2017
Registered office address changed from C/O 10 Carneal Road Larne Co Antrim BT40 3LR Northern Ireland to C/O Meadow Bank House 1 Old Shore Road Carrickfergus Antrim BT38 8PF on 4 January 2017
04 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Registered office address changed from C/O C/O Glen Property Management Ltd the Long Acre Old Carneal Brae Gleno Larne Co Antrim BT40 3AS to C/O 10 Carneal Road Larne Co Antrim BT40 3LR on 28 June 2016
01 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 32
...
... and 41 more events
17 Jan 2007
31/07/06 annual accts
05 Nov 2006
29/07/06 annual return shuttle
22 Aug 2006
Return of allot of shares
14 Aug 2005
Change of dirs/sec
29 Jul 2005
Incorporation

Similar Companies

HALFPENNY LIMITED HALFPENNY LONDON LTD HALFPENNY MIRACLES LTD HALFPI LIMITED HALF-PINT CHIC LTD. HALFPINT THEATRE LIMITED HALFPIPE LIMITED