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The Demesne Downpatrick Management Company Limited

NI602804

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

238a Kingsway, Dunmurry, Belfast, BT17 9AE
Incorporated 12/04/2010

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Amy Jane Gordon

secretary · Since 25/03/2024

Lisa Glennon

director · Since 25/03/2024

Northern Irish · Northern Ireland · Age 52

Former

Gerard Michael Walls

director · Resigned 30/09/2013

Damian Brendan Walls

secretary · Resigned 30/09/2013

Damian Brendan Walls

director · Resigned 30/09/2013

Catherine Sonia Millar

secretary · Resigned 01/10/2020

Liam Higgins

director · Resigned 25/03/2024

Lisa Glennon

secretary · Resigned 01/04/2024

Persons with Significant Control

Former PSCs

Mrs Sonia Millar

Ceased 23/01/2023

Dr Lisa Glennon

Ceased 27/01/2025

PSC Statements

no individual or entity with signficant control· 27/01/2025

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1238a Kingsway
2026-05-09

238A KINGSWAY

post townBelfast
2026-05-09

BELFAST

officer appointedGORDON, Amy Jane
2026-05-09
officer appointedGLENNON, Lisa, Dr
2026-05-09

Filing History52 filings

Confirmation statement

confirmation statement with updates

17/11/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
PSC08

notification of a person with significant control statement

27/01/20252 pages · PDF
PSC07

cessation of a person with significant control

27/01/20251 page · PDF
Director details changed

change person director company with change date

27/01/20252 pages · PDF
PSC changed

change to a person with significant control

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20242 pages · PDF
TM02

termination secretary company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/04/20244 pages · PDF
AP03

appoint person secretary company with name date

25/03/20242 pages · PDF
Director appointed

appoint person director company with name date

25/03/20242 pages · PDF
PSC changed

change to a person with significant control

25/03/20242 pages · PDF
Director resigned

termination director company with name termination date

25/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20232 pages · PDF
PSC notified

notification of a person with significant control

03/04/20232 pages · PDF
PSC07

cessation of a person with significant control

03/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

03/04/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

28/04/20224 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20215 pages · PDF
AP03

appoint person secretary company with name date

27/11/20202 pages · PDF
TM02

termination secretary company with name termination date

27/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20192 pages · PDF
TM02

termination secretary company with name termination date

25/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20142 pages · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director resigned

termination director company with name

01/10/20131 page · PDF
Director appointed

appoint person director company with name

13/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20135 pages · PDF
AP03

appoint person secretary company with name

27/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20122 pages · PDF
Address changed

change registered office address company with date old address

17/12/20121 page · PDF
Accounts date changed

change account reference date company current extended

17/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20113 pages · PDF
Incorporated

incorporation company

12/04/201022 pages · PDF