About

Registered Number: NI049303
Date of Incorporation: 17/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Flat 3 Cabin Hill Close, 483 Upper Newtownards Road, Belfast, County Down, BT4 3LL

 

Founded in 2004, Cabin Hill Management Co. Ltd have registered office in County Down. We don't know the number of employees at the organisation. Wilson, Patricia Jayne, Lowery, Amanda, Smith, Graham John, Stewart, David Alexander, Mcilwaine, Janet, Mckendry, Rachael Alexandra, Mcilwaine, Frazer, Mcilwaine, Janet, Nixon, Gareth, Reynolds, James are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWERY, Amanda 01 August 2020 - 1
SMITH, Graham John 07 March 2020 - 1
STEWART, David Alexander 01 June 2012 - 1
MCILWAINE, Frazer 30 March 2006 17 September 2011 1
MCILWAINE, Janet 18 March 2004 26 July 2012 1
NIXON, Gareth 16 September 2011 26 July 2012 1
REYNOLDS, James 18 March 2004 30 March 2006 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Patricia Jayne 12 March 2020 - 1
MCILWAINE, Janet 17 January 2004 26 July 2012 1
MCKENDRY, Rachael Alexandra 26 July 2012 08 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 17 August 2020
CH03 - Change of particulars for secretary 17 August 2020
CS01 - N/A 17 August 2020
AP01 - Appointment of director 17 March 2020
AP03 - Appointment of secretary 12 March 2020
TM02 - Termination of appointment of secretary 12 March 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 19 October 2013
AR01 - Annual Return 03 August 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 August 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 30 July 2012
AP03 - Appointment of secretary 30 July 2012
AP01 - Appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM01 - Termination of appointment of director 30 July 2012
TM02 - Termination of appointment of secretary 30 July 2012
DISS40 - Notice of striking-off action discontinued 24 July 2012
AP01 - Appointment of director 13 June 2012
GAZ1 - First notification of strike-off action in London Gazette 18 May 2012
TM01 - Termination of appointment of director 24 October 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 03 June 2010
AR01 - Annual Return 15 December 2009
AR01 - Annual Return 15 December 2009
AR01 - Annual Return 15 December 2009
SH01 - Return of Allotment of shares 15 December 2009
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 05 December 2009
AA - Annual Accounts 05 December 2009
AD01 - Change of registered office address 11 November 2009
AR01 - Annual Return 05 November 2009
371S(NI) - N/A 29 July 2009
295(NI) - N/A 20 February 2007
AC(NI) - N/A 13 December 2006
296(NI) - N/A 19 April 2006
AC(NI) - N/A 24 March 2006
RESOLUTIONS - N/A 16 April 2004
UDM+A(NI) - N/A 16 April 2004
295(NI) - N/A 16 April 2004
296(NI) - N/A 16 April 2004
296(NI) - N/A 16 April 2004
296(NI) - N/A 16 April 2004
CNRES(NI) - N/A 22 March 2004
NEWINC - New incorporation documents 17 January 2004
MEM(NI) - N/A 17 January 2004
ARTS(NI) - N/A 17 January 2004
G23(NI) - N/A 17 January 2004
G21(NI) - N/A 17 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.