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Swifts Quay Management Limited

NI026094

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2 Market Place, Carrickfergus, BT38 7AW
Incorporated 14/11/1991

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2024

Due 28/11/2025

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Geraldine Kane

secretary · Since 03/03/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 53 other boards

Mr Ronald John Mcclune

director · Since 16/11/2009

RETIRED

BRITISH · NORTHERN IRELAND · Age 80

Mr Edward Thomas Arbuthnot

director · Since 23/11/2009

RETIRED

BRITISH · NORTHERN IRELAND · Age 87

Mr Samuel George Tully

director · Since 07/04/2025

RETIRED

BRITISH · NORTHERN IRELAND · Age 74

Geraldine Kane

secretary · Since 03/03/2008

British

Ronald John Mcclune

director · Since 16/11/2009

British · Northern Ireland · Age 80

Edward Thomas Arbuthnot

director · Since 23/11/2009

British · Northern Ireland · Age 87

Samuel George Tully

director · Since 07/04/2025

British · Northern Ireland · Age 74

Former

John Calder Reeves

director · Resigned 16/01/2000

Edward Thomas Arbothnot

director · Resigned 24/01/2000

Harold John Armstrong

director · Resigned 24/01/2000

Brenda Christine Poulton

director · Resigned 30/11/2000

William John Johnston

director · Resigned 30/11/2000

John Jason Pollock

director · Resigned 16/01/2001

Maureen Susan Curran

director · Resigned 16/01/2001

Colin Desmond Hompstead

director · Resigned 27/11/2002

Samuel Barry Coleman

director · Resigned 01/12/2002

Jason Pollock

director · Resigned 03/10/2003

Mary Maureen Millar

director · Resigned 10/06/2004

Samuel Barry Coleman

secretary · Resigned 01/12/2004

James Bailie

director · Resigned 01/12/2004

Albert Baxter

director · Resigned 01/12/2004

John Kenneth Robie

director · Resigned 28/02/2006

Moore Campbell

director · Resigned 28/02/2006

Arthur Herbert Wray

secretary · Resigned 03/03/2008

Jessie Baxter

director · Resigned 10/09/2008

Lorraine Aiken

director · Resigned 17/04/2009

Trelford Browne

director · Resigned 13/01/2010

Samuel Barry Coleman

director · Resigned 13/03/2012

Christopher David Sturgess

director · Resigned 14/03/2012

Thomas Arbuthnot

director · Resigned 14/03/2012

Ronald John Mcclune

director · Resigned 14/03/2012

Jessie Baxter

director · Resigned 14/03/2012

Michael Joseph Kane

director · Resigned 30/01/2013

Jessie Baxter

director · Resigned 23/10/2013

Peter Michael Latimer

director · Resigned 26/02/2018

Byron Roland Adam Gueffroy

director · Resigned 13/04/2021

Christopher David Sturgess

director · Resigned 15/05/2024

Olive Clara Madden

director · Resigned 23/04/2026

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line12 Market Place
2026-06-18

2 MARKET PLACE

post townCarrickfergus
2026-06-18

CARRICKFERGUS

officer appointedKANE, Geraldine
2026-06-18
officer appointedARBUTHNOT, Edward Thomas
2026-06-18
officer appointedMCCLUNE, Ronald John
2026-06-18
officer appointedTULLY, Samuel George
2026-06-18