Company number NI057296
Status Active
Incorporation Date 22 November 2005
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
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Andrew Stewart as a director on 25 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOUGHGALL MEWS MANAGEMENT LTD are www.loughgallmewsmanagement.co.uk, and www.loughgall-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Loughgall Mews Management Ltd is a Private Limited Company.
The company registration number is NI057296. Loughgall Mews Management Ltd has been working since 22 November 2005.
The present status of the company is Active. The registered address of Loughgall Mews Management Ltd is Suite 1 Dunbarton Court 23 25 Dunbarton Street Gilford County Armagh Bt63 6hj. . MCCANDLESS, Ross James is a Director of the company. Secretary HEWITT, Phillip Joesph has been resigned. Secretary KANE, Dorothy May has been resigned. Director DIAMOND, Sharon has been resigned. Director HEWITT, James has been resigned. Director STEWART, Andrew has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
DIAMOND, Sharon
Resigned: 24 November 2009
Appointed Date: 10 April 2007
57 years old
Director
HEWITT, James
Resigned: 04 September 2009
Appointed Date: 22 November 2005
69 years old
Director
STEWART, Andrew
Resigned: 25 November 2016
Appointed Date: 04 September 2009
52 years old
Persons With Significant Control
Windcap Resi No1 Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
LOUGHGALL MEWS MANAGEMENT LTD Events
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Dec 2016
Termination of appointment of Andrew Stewart as a director on 25 November 2016
29 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 27 more events
31 Aug 2007
30/11/06 annual accts
14 Mar 2007
Return of allot of shares
28 Feb 2007
22/11/06 annual return shuttle
28 Jan 2006
Change of dirs/sec
22 Nov 2005
Incorporation