PEMBROOKE APARTMENTS (NO.2) LIMITED
BALLYCLARE


Company number NI015865
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address 61A MAIN STREET, BALLYCLARE, NORTHERN IRELAND, BT39 9AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from C/O C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Cescent Belfast Antrim BT3 9JP to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PEMBROOKE APARTMENTS (NO.2) LIMITED are www.pembrookeapartmentsno2.co.uk, and www.pembrooke-apartments-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Pembrooke Apartments No 2 Limited is a Private Limited Company. The company registration number is NI015865. Pembrooke Apartments No 2 Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Pembrooke Apartments No 2 Limited is 61a Main Street Ballyclare Northern Ireland Bt39 9aa. . GORDON, Christopher is a Secretary of the company. BRADY, Christopher is a Director of the company. DOUGLAS, Gail is a Director of the company. Secretary CLARKE, James Stewart has been resigned. Secretary MARTIN, Rozalind has been resigned. Secretary WILSON, Michael Blair has been resigned. Secretary SECRETARY SERVICES LTD has been resigned. Director CAMPBELL, Doreen has been resigned. Director CLARKE, James S has been resigned. Director DIRECTOR MANAGEMENT LTD has been resigned. Director MCALLISTER, Mark has been resigned. Director SHARPE, Jackie has been resigned. Director WILLIS, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GORDON, Christopher
Appointed Date: 20 August 2009
Director
BRADY, Christopher
Appointed Date: 04 June 2009
41 years old
Director
DOUGLAS, Gail
Appointed Date: 04 June 2009
56 years old

Resigned Directors

Secretary
CLARKE, James Stewart
Resigned: 25 November 2004
Appointed Date: 10 June 1982
Secretary
MARTIN, Rozalind
Resigned: 11 May 2006
Appointed Date: 15 July 2005
Secretary
WILSON, Michael Blair
Resigned: 15 July 2005
Appointed Date: 24 November 2004
Secretary
SECRETARY SERVICES LTD
Resigned: 07 September 2009
Appointed Date: 02 May 2006
Director
CAMPBELL, Doreen
Resigned: 01 July 2007
Appointed Date: 10 June 1982
91 years old
Director
CLARKE, James S
Resigned: 29 June 2006
Appointed Date: 10 June 1982
85 years old
Director
DIRECTOR MANAGEMENT LTD
Resigned: 04 June 2009
Appointed Date: 02 May 2006
Director
MCALLISTER, Mark
Resigned: 14 October 1998
Appointed Date: 10 June 1982
Director
SHARPE, Jackie
Resigned: 14 October 1998
Appointed Date: 10 June 1982
53 years old
Director
WILLIS, David
Resigned: 14 October 1998
Appointed Date: 10 June 1982
58 years old

Persons With Significant Control

Miss Gail Douglas
Notified on: 28 July 2016
56 years old
Nature of control: Has significant influence or control

PEMBROOKE APARTMENTS (NO.2) LIMITED Events

08 Dec 2016
Registered office address changed from C/O C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre 10 Dargan Cescent Belfast Antrim BT3 9JP to C/O Gordon Estates Management Ltd 2 Woodstock Link Belfast BT6 8DD on 8 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 6
...
... and 105 more events
10 Jun 1982
Articles
10 Jun 1982
Memorandum
10 Jun 1982
Pars re dirs/sit reg offi
10 Jun 1982
Statement of nominal cap
10 Jun 1982
Decl on compl on incorp

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