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Boulevard Park Management Company Limited

NI053769

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 01/02/2005

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999
Dormant company

Officers

Secretary Services Ltd

secretary · Since 01/01/2006

BRITISH

Also on 144 other boards

Director Management Ltd

director · Since 01/01/2007

UNKNOWN · NORTHERN IRELAND

Also on 88 other boards

Mrs Eithne Mcginley

director · Since 24/06/2015

RETIRED

IRISH · NORTHERN IRELAND · Age 73

Mr James Christie

director · Since 25/05/2016

RETIRED

NORTHERN IRISH · NORTHERN IRELAND · Age 77

Secretary Services Ltd

corporate secretary · Since 01/01/2006

Reg: NI031848 · NORTHERN IRELAND

Also on 144 other boards

Director Management Ltd

corporate director · Since 01/01/2007

Reg: NI031858

Also on 88 other boards

Eithne Mcginley

director · Since 24/06/2015

Irish · Northern Ireland · Age 73

James Christie

director · Since 25/05/2016

Northern Irish · Northern Ireland · Age 77

Former

Edmond Daly

secretary · Resigned 13/03/2006

Edmond Daly

director · Resigned 13/03/2006

Clare Kane

secretary · Resigned 07/07/2006

Seamus Neville

director · Resigned 16/01/2008

James Christie

director · Resigned 29/04/2014

Alexander James Sloan

director · Resigned 29/04/2014

Colette Fitzsimons

director · Resigned 01/08/2014

Una O'Kane

director · Resigned 25/05/2016

Persons with Significant Control

Secretary Services Ltd

Significant control

422, Lisburn Road, Belfast, BT9 6GN

Reg: Ni031848 · Northern Ireland · Limited Company

Notified 06/04/2016

Change History

officer appointedSECRETARY SERVICES LTD
2026-08-28
officer appointedCHRISTIE, James
2026-08-28
officer appointedMCGINLEY, Eithne
2026-08-28
officer appointedDIRECTOR MANAGEMENT LTD
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1422 Lisburn Road
2026-08-28

422 LISBURN ROAD

post townBelfast
2026-08-28

BELFAST

Filing History69 filings

Confirmation statement

confirmation statement with updates

05/02/20268 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20258 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20248 pages · PDF
CH04

change corporate secretary company with change date

20/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20227 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20217 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

07/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20197 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20187 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
CH02

change corporate director company with change date

21/12/20161 page · PDF
CH04

change corporate secretary company with change date

21/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/09/20161 page · PDF
Director appointed

appoint person director company with name date

21/06/20162 pages · PDF
Director resigned

termination director company with name termination date

21/06/20161 page · PDF
Accounts filed

accounts with accounts type dormant

27/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20152 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20159 pages · PDF
Director resigned

termination director company with name termination date

14/08/20141 page · PDF
Director appointed

appoint person director company with name

24/06/20143 pages · PDF
Director appointed

appoint person director company with name

20/05/20143 pages · PDF
Director resigned

termination director company with name

06/05/20141 page · PDF
Director resigned

termination director company with name

06/05/20141 page · PDF
Accounts filed

accounts with accounts type dormant

19/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/201310 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201210 pages · PDF
CH04

change corporate secretary company with change date

02/02/20122 pages · PDF
Director appointed

appoint person director company with name

14/06/20113 pages · PDF
Director appointed

appoint person director company with name

14/06/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201022 pages · PDF
CH02

change corporate director company with change date

23/02/20102 pages · PDF
AC(NI)

legacy

08/03/20092 pages · PDF
371S(NI)

legacy

27/02/20095 pages · PDF
371SR(NI)

legacy

16/05/20087 pages · PDF
98-2(NI)

legacy

06/05/20082 pages · PDF
AC(NI)

legacy

01/04/20082 pages · PDF
296(NI)

legacy

27/02/20082 pages · PDF
296(NI)

legacy

21/02/20082 pages · PDF
296(NI)

legacy

21/02/20082 pages · PDF
AC(NI)

legacy

04/09/20072 pages · PDF
296(NI)

legacy

25/04/20072 pages · PDF
296(NI)

legacy

30/03/20072 pages · PDF
296(NI)

legacy

14/03/20072 pages · PDF
371S(NI)

legacy

23/02/20077 pages · PDF
98-2(NI)

legacy

07/06/20062 pages · PDF
98-2(NI)

legacy

07/06/20062 pages · PDF
371S(NI)

legacy

07/06/20064 pages · PDF
296(NI)

legacy

26/04/20062 pages · PDF
295(NI)

legacy

10/04/20061 page · PDF
Incorporated

incorporation company

01/02/200521 pages · PDF
MISC

miscellaneous

01/02/20052 pages · PDF