Promenade Management Company Ltd

NI648806

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

403 Lisburn Road, Belfast, BT9 7EW

Incorporated 20/10/2017

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

99999

Dormant company

Officers

Pillar Block Management Ltd

director · Since 01/08/2022

Also on 9 other boards

Mr Max Anson Carberry

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 32

Also on 3 other boards

Pillar Block Management Ltd

corporate director · Since 01/08/2022

Reg: NI689091

Also on 9 other boards

Max Anson Carberry

director · Since 01/01/2023

British · Northern Ireland · Age 32

Former

Pauline Shields

director · Resigned 01/08/2022

Persons with Significant Control

Mr Max Anson Carberry

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Northern Ireland · Age 32

403, Lisburn Road, Belfast, BT9 7EW

Notified 01/01/2023

Former PSCs

Pauline Shields

Ceased 08/02/2021

Mrs Pauline Mary Shields

Ceased 01/08/2022

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 403 Lisburn Road

2026-08-16

403 LISBURN ROAD

post town → Belfast

2026-08-16

BELFAST

officer appointed → CARBERRY, Max Anson

2026-08-16

officer appointed → PILLAR BLOCK MANAGEMENT LTD

2026-08-16