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Rodger'S Bay Management Company Limited

NI032891

active
private limited guarant nsc
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 01/09/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Secretary Services Ltd

secretary · Since 02/01/2006

BRITISH

Also on 144 other boards

Daniel John Kennedy

director · Since 16/05/2011

CIVIL SERVANT

BRITISH · NORTHERN IRELAND · Age 70

Mrs Linda Moore

director · Since 20/03/2019

RETIRED

BRITISH · NORTHERN IRELAND · Age 78

Mr Ian Harkness

director · Since 20/02/2025

RETIRED

BRITISH · NORTHERN IRELAND · Age 62

Secretary Services Ltd

corporate secretary · Since 02/01/2006

Reg: NI031848

Also on 144 other boards

Daniel John Kennedy

director · Since 16/05/2011

British · Northern Ireland · Age 70

Linda Moore

director · Since 20/03/2019

British · Northern Ireland · Age 78

Ian Harkness

director · Since 20/02/2025

British · Northern Ireland · Age 62

Former

Brian James Leith

director · Resigned 15/08/2000

Anthony Donnelly

director · Resigned 25/09/2001

Brenda Scott Fraser

director · Resigned 31/07/2003

Nick Lord

director · Resigned 27/01/2004

Jacqueline Fearon

director · Resigned 27/10/2004

Geoffrey Arthur Shepard

secretary · Resigned 02/01/2006

David Robert George

director · Resigned 02/01/2006

Caroline Elizabeth George

director · Resigned 02/01/2006

Caroline Elizabeth George

secretary · Resigned 02/01/2006

William Peter Howard

director · Resigned 16/05/2011

Monica Wilson

director · Resigned 16/05/2011

Director Management Ltd

corporate director · Resigned 23/11/2017

Alan Frederick Hugh Montgomery

director · Resigned 20/03/2019

Persons with Significant Control

Former PSCs

Mrs Helen Marie Agnew

Ceased 02/09/2016

Secretary Services Ltd

Ceased 01/05/2018

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1422 Lisburn Road
2026-07-17

422 LISBURN ROAD

post townBelfast
2026-07-17

BELFAST