Charterhouse Property Management Limited

NI030387

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

422 Lisburn Road, Belfast, BT9 6GN

Incorporated 30/01/1996

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Kieran Smyth

director · Since 01/12/2004

CHARTERED MAN ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 61

Secretary Services Ltd

secretary · Since 01/04/2010

BRITISH

Also on 144 other boards

Ms Claire Campbell

director · Since 01/07/2023

CHARTERED SURVEYOR

IRISH · NORTHERN IRELAND · Age 54

director · Since 01/12/2004

Irish · Northern Ireland · Age 61

Secretary Services Ltd

corporate secretary · Since 01/04/2010

Reg: NI031848

Also on 144 other boards

Claire Campbell

director · Since 01/07/2023

Irish · Northern Ireland · Age 54

Former

director · Resigned 01/03/2000

Pauline Margaret Rainey

director · Resigned 28/04/2000

Andrew Howard Clift

director · Resigned 28/01/2002

director · Resigned 30/09/2005

Andrew Howard Clift

secretary · Resigned 30/01/2013

Gary Patrick Mcdowell

director · Resigned 31/05/2023

Persons with Significant Control

Mr Kieran Smyth

Significant control

Irish · Northern Ireland · Age 61

422, Lisburn Road, Belfast, BT9 6GN

Notified 12/01/2026

Former PSCs

Mr Kieran Smyth

Ceased 19/07/2017

Mr Alistair Steele

Ceased 01/01/2026

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 422 Lisburn Road

2026-07-26

422 LISBURN ROAD

post town → Belfast

2026-07-26

BELFAST

officer appointed → SECRETARY SERVICES LTD

2026-07-26

officer appointed → CAMPBELL, Claire

2026-07-26

officer appointed → SMYTH, Kieran

2026-07-26