Earlswood Management Co Ltd

About

Registered Number: NI016392
Date of Incorporation: 24/01/1983 (42 years and 2 months ago)
Company Status: Active
Registered Address: C/O 60 Lisburn Road, Belfast, BT9 6AF,

 

Earlswood Management Co Ltd was setup in 1983, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Julie 07 September 2012 - 1
HUDSON, Robert 24 January 1983 - 1
DALTON, Patricia 24 January 1983 05 October 2015 1
FINLAY, Barbara Elizabeth 06 October 2004 06 February 2007 1
GILPIN, Fiona Claire 01 October 2007 01 September 2012 1
MACDADE, Rhoda 24 January 1983 31 May 2004 1
MITCHELL, Mary Patricia 24 January 1983 09 May 2016 1
MOAG, Priscilla 18 April 1999 09 May 2016 1
SMITH, Joan 24 January 1983 09 May 2016 1
Secretary Name Appointed Resigned Total Appointments
GILPIN, Fiona Claire 01 October 2009 07 September 2012 1
HUDSON, William Robert 28 June 2007 01 October 2009 1
MC DADE, Rhoda 24 January 1983 31 May 2004 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 23 August 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 18 October 2018
TM02 - Termination of appointment of secretary 25 July 2018
AD01 - Change of registered office address 25 July 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 06 October 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 14 July 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 07 August 2013
AP01 - Appointment of director 15 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 13 September 2012
AP04 - Appointment of corporate secretary 13 September 2012
TM02 - Termination of appointment of secretary 13 September 2012
CH01 - Change of particulars for director 20 July 2012
CH01 - Change of particulars for director 23 June 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 11 November 2009
TM02 - Termination of appointment of secretary 07 October 2009
AP03 - Appointment of secretary 07 October 2009
AD01 - Change of registered office address 07 October 2009
AC(NI) - N/A 23 April 2009
371S(NI) - N/A 23 September 2008
371S(NI) - N/A 11 January 2008
AC(NI) - N/A 15 October 2007
296(NI) - N/A 11 October 2007
296(NI) - N/A 29 June 2007
296(NI) - N/A 26 June 2007
SD(NI) - N/A 26 June 2007
371S(NI) - N/A 10 January 2007
AC(NI) - N/A 21 December 2006
AC(NI) - N/A 09 March 2006
371S(NI) - N/A 06 February 2006
296(NI) - N/A 08 March 2005
AC(NI) - N/A 08 March 2005
371S(NI) - N/A 19 January 2005
371S(NI) - N/A 13 January 2004
AC(NI) - N/A 11 January 2004
AC(NI) - N/A 04 April 2003
371S(NI) - N/A 15 January 2003
AC(NI) - N/A 11 April 2002
371S(NI) - N/A 20 January 2002
371S(NI) - N/A 07 January 2001
AC(NI) - N/A 03 January 2001
AC(NI) - N/A 15 December 1999
371S(NI) - N/A 06 December 1999
296(NI) - N/A 13 April 1999
296(NI) - N/A 09 January 1999
AC(NI) - N/A 09 January 1999
371S(NI) - N/A 14 December 1998
AC(NI) - N/A 28 August 1998
371S(NI) - N/A 18 December 1997
371S(NI) - N/A 17 December 1996
AC(NI) - N/A 17 December 1996
371S(NI) - N/A 01 December 1995
AC(NI) - N/A 01 December 1995
AC(NI) - N/A 04 April 1995
371S(NI) - N/A 30 December 1994
296(NI) - N/A 23 August 1994
AC(NI) - N/A 01 February 1994
371S(NI) - N/A 22 January 1994
371S(NI) - N/A 17 December 1992
AC(NI) - N/A 04 September 1992
371A(NI) - N/A 24 March 1992
AC(NI) - N/A 14 January 1992
AC(NI) - N/A 14 January 1992
AC(NI) - N/A 14 January 1992
AC(NI) - N/A 14 January 1992
AC(NI) - N/A 14 January 1992
295(NI) - N/A 13 January 1992
296(NI) - N/A 07 January 1992
296(NI) - N/A 07 January 1992
296(NI) - N/A 07 January 1992
296(NI) - N/A 07 January 1992
G98-2(NI) - N/A 07 January 1992
296(NI) - N/A 07 January 1992
AR(NI) - N/A 05 September 1991
AR(NI) - N/A 05 September 1991
AR(NI) - N/A 05 September 1991
AR(NI) - N/A 05 September 1991
C-ORD(NI) - N/A 05 September 1991
AC(NI) - N/A 08 July 1987
AC(NI) - N/A 08 July 1987
AR(NI) - N/A 03 July 1987
296(NI) - N/A 03 July 1987
296(NI) - N/A 03 July 1987
AR(NI) - N/A 03 July 1987
AR(NI) - N/A 03 April 1985
AC(NI) - N/A 13 March 1985
296(NI) - N/A 09 March 1985
296(NI) - N/A 09 March 1985
296(NI) - N/A 08 March 1985
MEM(NI) - N/A 24 January 1983
PUC1(NI) - N/A 24 January 1983
G21(NI) - N/A 24 January 1983
G23(NI) - N/A 24 January 1983
MEM(NI) - N/A 24 January 1983
ARTS(NI) - N/A 24 January 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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