ANNACRIEVY MANAGEMENT COMPANY LIMITED

Profile ANNACRIEVY MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
ANNACRIEVY MANAGEMENT COMPANY LIMITED
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Company number
NI642633
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 December 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
4 ANNACRIEVY, NORTHERN IRELAND, NEWCASTLE, BT33 0UY
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PSC and Officers ANNACRIEVY MANAGEMENT COMPANY LIMITED

Officers

(as of 25.09.2020)

CHARLETON, Alan Edward
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: 7 Ballymartin Village Kilkeel, United Kingdom, Co. Down, BT34 4PA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLETON, David James
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: 7 Ballymartin Village Kilkeel, United Kingdom, Co. Down, BT34 4PA
Role: Secretary
CHARLETON, David James
Status: Active
Appointed on: Friday, 09 December 2016
Correspondence address: 7 Ballymartin Village Kilkeel, United Kingdom, Co. Down, BT34 4PA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Alan Edward Charleton
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 7 Ballymartin Village Kilkeel, United Kingdom, Co. Down
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Daryl Valentine
Status: Active
Notified on: Friday, 05 March 2021
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: Irish
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr David James Charleton
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: 7 Ballymartin Village Kilkeel, United Kingdom, Co. Down
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Ruddle
Status: Active
Notified on: Friday, 05 March 2021
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Michael Francis Patrick Neeson
Status: Active
Notified on: Friday, 05 March 2021
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: British
Date of birth: April 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Paul Maxwell Beresford-Green
Status: Active
Notified on: Friday, 05 March 2021
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mrs Miriam Gerardine Nelson
Status: Active
Notified on: Friday, 05 March 2021
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: Irish
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Alan Edward Charleton
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David James Charleton
Status: Not active
Notified on: Friday, 09 December 2016
Correspondence address: 4 Newcastle, Northern Ireland
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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