LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
Non-Trading
General Information
NAME
LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
COMPANY NUMBER
NI645802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 1FH
3rd Floor Cathedral Chambers
143 Royal Avenue
Belfast
BT1 1FH
BT1 1FH
Garvey Studios
8-10 Longstone Street
Lisburn
Co Antrim
BT28 1TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Aaron William Andrew Stevenson (932331074) Appointed |
| 08/10/2024 | New Board Member Aaron William Andrew Stevenson (932788039) Appointed |
| 02/10/2024 | Cheryl Victoria Jenkins (914355383) has left the board |
Credit Risk Overview
Want to learn more about LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2024 - Present (2 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Oct 1972 |
Resigned | Director |
Current: 19 Past: 40 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in May 1964 |
Resigned | Director |
Current: 47 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Aaron William Andrew Stevenson (932331074) Appointed |
| 08/10/2024 | New Board Member Aaron William Andrew Stevenson (932788039) Appointed |
| 02/10/2024 | Cheryl Victoria Jenkins (914355383) has left the board |
| 02/10/2024 | Ian James MacCorkell (914525131) has left the board |
| 02/10/2024 | New Board Member Ian Craig (932767111) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
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