LANYON PLACE MANAGEMENT COMPANY LIMITED
BELFAST

Company number NI030112
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, BT1 5EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LANYON PLACE MANAGEMENT COMPANY LIMITED are www.lanyonplacemanagementcompany.co.uk, and www.lanyon-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Lanyon Place Management Company Limited is a Private Limited Company. The company registration number is NI030112. Lanyon Place Management Company Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Lanyon Place Management Company Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Bt1 5eb. . BLAYNEY, Frederick William is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. ELLIOTT, Joseph Acheson is a Director of the company. WALKER, Mark William Garrett is a Director of the company. Secretary SYMES, Rosemary Margaret has been resigned. Director ALEXANDER, Kyle Mcclean has been resigned. Director CARSON, Brendan Francis has been resigned. Director CUNNINGHAM, Michael has been resigned. Director DAVID JOHN ALEXANDER, Mcfeeters has been resigned. Director DEENY, Dominic has been resigned. Director GOODWIN, Christine has been resigned. Director HUSBANDS, Timothy Edward has been resigned. Director KINNAIRD, Nigel John has been resigned. Director MCCRACKEN, David has been resigned. Director MUEHLE, Dagmar has been resigned. Director MULLAN, Matthew Terence has been resigned. Director REBBECK, Mark Edward has been resigned. Director SCHOLES, David Wesley has been resigned. Director SMITH, Michael has been resigned. Director STAPLETON, Patrick Cramer has been resigned. Director TEAGUE, Tracey has been resigned. Director WILSON, Valerie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLAYNEY, Frederick William
Appointed Date: 01 April 2006

Director
CREIGHTON, David Andrew
Appointed Date: 16 November 2001
65 years old

Director
ELLIOTT, Joseph Acheson
Appointed Date: 03 March 2003
75 years old

Director
WALKER, Mark William Garrett
Appointed Date: 20 April 2008
60 years old

Resigned Directors

Secretary
SYMES, Rosemary Margaret
Resigned: 31 March 2006
Appointed Date: 31 October 1995

Director
ALEXANDER, Kyle Mcclean
Resigned: 05 June 2007
Appointed Date: 16 October 2002
73 years old

Director
CARSON, Brendan Francis
Resigned: 06 February 2003
Appointed Date: 07 September 2000
68 years old

Director
CUNNINGHAM, Michael
Resigned: 04 November 2010
Appointed Date: 14 December 2009
65 years old

Director
DAVID JOHN ALEXANDER, Mcfeeters
Resigned: 05 August 1999
Appointed Date: 03 December 1998
100 years old

Director
DEENY, Dominic
Resigned: 14 February 2001
Appointed Date: 08 May 1999
68 years old

Director
GOODWIN, Christine
Resigned: 14 December 2009
Appointed Date: 28 June 2007
51 years old

Director
HUSBANDS, Timothy Edward
Resigned: 01 November 2009
Appointed Date: 31 October 1995
67 years old

Director
KINNAIRD, Nigel John
Resigned: 07 May 1999
Appointed Date: 31 October 1995
62 years old

Director
MCCRACKEN, David
Resigned: 05 June 2007
Appointed Date: 31 October 1995
80 years old

Director
MUEHLE, Dagmar
Resigned: 11 October 2000
Appointed Date: 03 December 1998
67 years old

Director
MULLAN, Matthew Terence
Resigned: 12 August 2002
Appointed Date: 06 December 2000
59 years old

Director
REBBECK, Mark Edward
Resigned: 19 December 2002
Appointed Date: 14 February 2001
57 years old

Director
SCHOLES, David Wesley
Resigned: 25 June 2007
Appointed Date: 03 March 2003
78 years old

Director
SMITH, Michael
Resigned: 14 August 2002
Appointed Date: 31 October 1995
76 years old

Director
STAPLETON, Patrick Cramer
Resigned: 30 November 2008
Appointed Date: 14 August 2002
64 years old

Director
TEAGUE, Tracey
Resigned: 07 January 2010
Appointed Date: 05 June 2007
56 years old

Director
WILSON, Valerie
Resigned: 06 October 2012
Appointed Date: 04 November 2010
45 years old

LANYON PLACE MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 900

20 Aug 2015
Registered office address changed from The Linenhall 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
...
... and 87 more events
21 Nov 1995
Notice of ARD

31 Oct 1995
Memorandum

31 Oct 1995
Pars re dirs/sit reg off

31 Oct 1995
Decln complnce reg new co

31 Oct 1995
Articles