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The Embankment Management Company (Ni) Limited

NI071805

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, BT18 9FX
Incorporated 23/02/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Christopher Callender

director · Since 23/04/2013

British · Northern Ireland · Age 70

Ashley Ritchie

secretary · Since 06/01/2014

Gemma Maria Daly

director · Since 29/05/2014

Irish · Northern Ireland · Age 66

Mark Hunter

director · Since 08/12/2016

British · United Kingdom · Age 54

Clem Boyd

director · Since 24/10/2025

British · Northern Ireland · Age 52

Former

Gerard Anthony Redmond

director · Resigned 10/12/2010

Charles Joseph Carvill

director · Resigned 11/12/2012

Thomas Carvill

director · Resigned 11/12/2012

Christopher Patrick Bryson

director · Resigned 23/04/2013

Christopher Mark Carvill

director · Resigned 23/04/2013

Thomas Carvill

secretary · Resigned 23/04/2013

George Morris

director · Resigned 02/03/2014

Matthew Irwin

director · Resigned 08/12/2016

Grainne Teggart

director · Resigned 06/07/2017

Mary Theresa Burke

director · Resigned 16/08/2018

Louise Tully

director · Resigned 16/08/2018

Antonio Leonardo Calo

director · Resigned 25/11/2024

Kim Freeman

director · Resigned 18/06/2025

William Simon Lamont

director · Resigned 01/10/2025

Persons with Significant Control

Mr Christopher Callender

Significant control

British · Northern Ireland · Age 70

C/O 85 University Street, Belfast, BT7 1HP

Notified 06/04/2016

Mark Hunter

Significant control

British · United Kingdom · Age 54

Suite 2b Cadogan House, 322 Lisburn Road, Belfast, BT9 6GH

Notified 08/12/2016

Gemma Maria Daly

Significant control

Irish · United Kingdom · Age 66

Suite 2b Cadogan House, 322 Lisburn Road, Belfast, BT9 6GH

Notified 29/05/2024

Former PSCs

Ms Louise Tully

Ceased 16/08/2018

Ms Mary Theresa Burke

Ceased 16/08/2018

Mr Matthew Irwin

Ceased 08/12/2016

Mr William Simon Lamont

Ceased 01/10/2025

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 08/07/2020Registered 08/07/2020

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Mcguinness Fleck Ltd
2026-05-10

C/O MCGUINNESS FLECK LTD

post townHolywood
2026-05-10

HOLYWOOD

officer appointedRITCHIE, Ashley
2026-05-10
officer appointedBOYD, Clem
2026-05-10
officer appointedCALLENDER, Christopher
2026-05-10
officer appointedDALY, Gemma Maria
2026-05-10
officer appointedHUNTER, Mark
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/04/202614 pages · PDF
PSC07

cessation of a person with significant control

20/03/20261 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20258 pages · PDF
Director resigned

termination director company with name termination date

07/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/04/202514 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director resigned

termination director company with name termination date

04/12/20241 page · PDF
Director appointed

appoint person director company with name date

04/12/20242 pages · PDF
PSC notified

notification of a person with significant control

29/11/20242 pages · PDF
PSC notified

notification of a person with significant control

29/11/20242 pages · PDF
PSC07

cessation of a person with significant control

29/11/20241 page · PDF
PSC07

cessation of a person with significant control

29/11/20241 page · PDF
PSC07

cessation of a person with significant control

29/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/202413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/202313 pages · PDF
PSC changed

change to a person with significant control

15/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20228 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/202215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20218 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202030 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/202013 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20196 pages · PDF
DISS40

gazette filings brought up to date

23/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/07/201913 pages · PDF
GAZ1

gazette notice compulsory

28/05/20191 page · PDF
PSC changed

change to a person with significant control

11/03/20192 pages · PDF
PSC changed

change to a person with significant control

11/03/20192 pages · PDF
PSC changed

change to a person with significant control

11/03/20192 pages · PDF
PSC changed

change to a person with significant control

11/03/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/03/20192 pages · PDF
CH03

change person secretary company with change date

05/03/20191 page · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20186 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20181 page · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Director resigned

termination director company with name termination date

21/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/04/201813 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
PSC notified

notification of a person with significant control

13/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20176 pages · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/201715 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20166 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201617 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20156 pages · PDF
Director appointed

appoint person director company with name date

13/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20144 pages · PDF
Director resigned

termination director company with name

30/05/20141 page · PDF
Director appointed

appoint person director company with name

15/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/201416 pages · PDF
AD02

change sail address company with old address

02/04/20141 page · PDF
Accounts date changed

change account reference date company previous shortened

10/03/20141 page · PDF
AP03

appoint person secretary company with name

21/02/20142 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
Director appointed

appoint person director company with name

08/11/20132 pages · PDF
TM02

termination secretary company with name

08/11/20131 page · PDF
Accounts filed

accounts with accounts type small

04/06/20137 pages · PDF
Address changed

change registered office address company with date old address

20/05/20131 page · PDF
Director resigned

termination director company with name

20/05/20131 page · PDF
Director resigned

termination director company with name

30/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201315 pages · PDF
AD04

move registers to registered office company

01/03/20131 page · PDF
Director appointed

appoint person director company with name

28/02/20133 pages · PDF
RESOLUTIONS

resolution

29/01/20135 pages · PDF
Director appointed

appoint person director company with name

24/01/20133 pages · PDF
Director resigned

termination director company with name

14/01/20132 pages · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Accounts filed

accounts with accounts type small

31/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/201215 pages · PDF
Address changed

change registered office address company with date old address

13/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201114 pages · PDF
AD03

move registers to sail company

01/03/20111 page · PDF
Director details changed

change person director company with change date

01/03/20112 pages · PDF
AD02

change sail address company

01/03/20111 page · PDF
Director resigned

termination director company with name

11/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201010 pages · PDF
Shares allotted

capital allotment shares

27/08/20108 pages · PDF
Accounts filed

accounts with accounts type full

01/04/201015 pages · PDF
Shares allotted

capital allotment shares

23/03/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/201018 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF
Director details changed

change person director company with change date

16/03/20103 pages · PDF