About

Registered Number: NI051220
Date of Incorporation: 20/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 5a Keel Point, Dundrum, Newcastle, County Down, BT33 0NQ,

 

Founded in 2004, Keel Point Management Ltd are based in Newcastle in County Down. We don't know the number of employees at the organisation. The organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Alexander 05 July 2013 - 1
HIGGINSON, John David Stevenson 30 April 2009 - 1
PARKINSON, Alan Stanley 26 April 2012 - 1
PHELAN, David 30 April 2009 - 1
BOWMAN, Christopher John 29 May 2012 05 July 2013 1
CLYDE, Robert 30 April 2009 29 May 2012 1
MCALER, Patrick Joseph 20 July 2004 01 May 2009 1
PIERCE, Terence James 30 April 2009 26 April 2012 1
REYNOLDS, Barry 20 July 2004 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
KELSO, Karen Patricia 22 April 2017 - 1
HIGGINSON, John David Stephenson, Dr 01 May 2009 23 December 2009 1
HIGGINSON, Kathleen Olwyn 16 April 2016 22 April 2017 1
HIGGINSON, Kathleen Olwyn 19 February 2011 16 February 2013 1
MCALEER, Patrick Joseph 20 July 2004 01 May 2009 1
PHELAN, David 16 February 2013 16 April 2016 1
PHELAN, Elizabeth Anne 13 December 2009 19 February 2011 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 20 July 2017
TM02 - Termination of appointment of secretary 24 April 2017
AP03 - Appointment of secretary 24 April 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 26 July 2016
TM02 - Termination of appointment of secretary 08 June 2016
AD01 - Change of registered office address 08 June 2016
AP03 - Appointment of secretary 08 June 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 30 July 2013
AR01 - Annual Return 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
TM02 - Termination of appointment of secretary 09 April 2013
AP03 - Appointment of secretary 09 April 2013
AA - Annual Accounts 08 April 2013
AD01 - Change of registered office address 04 April 2013
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 08 June 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 27 April 2012
TM01 - Termination of appointment of director 26 April 2012
AA - Annual Accounts 09 April 2012
AR01 - Annual Return 13 October 2011
AD01 - Change of registered office address 12 October 2011
AP03 - Appointment of secretary 05 April 2011
TM02 - Termination of appointment of secretary 05 April 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
TM02 - Termination of appointment of secretary 10 August 2010
AP03 - Appointment of secretary 05 August 2010
AD01 - Change of registered office address 05 August 2010
AA - Annual Accounts 05 March 2010
SH01 - Return of Allotment of shares 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
AR01 - Annual Return 30 November 2009
AR01 - Annual Return 30 November 2009
AP03 - Appointment of secretary 30 November 2009
AR01 - Annual Return 30 November 2009
296(NI) - N/A 27 September 2009
296(NI) - N/A 27 September 2009
295(NI) - N/A 30 June 2009
296(NI) - N/A 30 June 2009
296(NI) - N/A 30 June 2009
296(NI) - N/A 30 June 2009
296(NI) - N/A 30 June 2009
AC(NI) - N/A 20 March 2009
AC(NI) - N/A 20 March 2009
AC(NI) - N/A 20 March 2009
295(NI) - N/A 19 August 2008
371S(NI) - N/A 16 August 2006
AC(NI) - N/A 19 May 2006
371S(NI) - N/A 13 October 2005
MEM(NI) - N/A 20 July 2004
ARTS(NI) - N/A 20 July 2004
G23(NI) - N/A 20 July 2004
G21(NI) - N/A 20 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.