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The Anchorage (Portballintrae) Management Co. Limited

NI069420

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

64 The Promenade, Portstewart, Co. Londonderry, BT55 7AF
Incorporated 02/06/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

99999
Dormant company

Officers

Nigel John Simpson

director · Since 02/06/2008

Northern Irish · Northern Ireland · Age 72

Alisa Mairi Stirling

director · Since 20/08/2010

British · Ukingdom · Age 62

Cheryl Eileen Mccracken

secretary · Since 17/08/2018

Former

Alistair Connolly Campbell

secretary · Resigned 20/08/2010

Alistair Connolly Campbell

director · Resigned 20/08/2010

Dermot Bruce Gordon

secretary · Resigned 17/08/2018

PSC Statements

no individual or entity with signficant control· 02/06/2017

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line164 The Promenade
2026-05-06

64 THE PROMENADE

post townCo. Londonderry
2026-05-06

CO. LONDONDERRY

officer appointedMCCRACKEN, Cheryl Eileen
2026-05-06
officer appointedSIMPSON, Nigel John
2026-05-06
officer appointedSTIRLING, Alisa Mairi
2026-05-06

Filing History45 filings

Accounts filed

accounts with accounts type dormant

17/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/06/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20182 pages · PDF
AP03

appoint person secretary company with name date

20/08/20182 pages · PDF
TM02

termination secretary company with name termination date

20/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20186 pages · PDF
Shares allotted

capital allotment shares

11/06/20183 pages · PDF
Shares allotted

capital allotment shares

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Shares allotted

capital allotment shares

20/12/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20115 pages · PDF
AP03

appoint person secretary company with name

15/09/20103 pages · PDF
Director appointed

appoint person director company with name

15/09/20103 pages · PDF
TM02

termination secretary company with name

15/09/20102 pages · PDF
Director resigned

termination director company with name

15/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201014 pages · PDF
AC(NI)

legacy

05/08/20092 pages · PDF
295(NI)

legacy

26/07/20091 page · PDF
371S(NI)

legacy

07/06/20096 pages · PDF
Incorporated

incorporation company

02/06/200813 pages · PDF