BEECHILL MANAGEMENT LIMITED

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DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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05/11/245 November 2024 Appointment of Charles White as a secretary on 2024-11-05

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05/11/245 November 2024 Registered office address changed from 14 Park Lodge Belfast Down BT8 7XL Northern Ireland to 143 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH on 2024-11-05

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Accounts for a dormant company made up to 2023-04-30

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11/06/2311 June 2023 Confirmation statement made on 2023-05-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/01/2322 January 2023 Registered office address changed from 30 Princess Park Holywood Co.Down BT18 0PP to 14 Park Lodge Belfast Down BT8 7XL on 2023-01-22

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22/01/2322 January 2023 Termination of appointment of Caron Maguire as a director on 2023-01-22

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22/01/2322 January 2023 Termination of appointment of Julie Carty as a director on 2023-01-22

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22/01/2322 January 2023 Appointment of Mr Damian John Mcgrath as a director on 2023-01-22

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/12/2130 December 2021 Accounts for a dormant company made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-05-30 with updates

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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12/06/1912 June 2019 DIRECTOR APPOINTED MS CARON MAGUIRE

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR JAN MADILL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/01/1926 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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12/06/1812 June 2018 DIRECTOR APPOINTED MR MARK HILL

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12/06/1812 June 2018 DIRECTOR APPOINTED MR MATTHEW MCELHINNEY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTER FEENEY

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR PETER COLLINS

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH PELAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/06/1610 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/06/1514 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOAN STEWART

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/06/149 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/07/1317 July 2013 DIRECTOR APPOINTED MR DECLAN MCCAFFREY

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR WARREN HOLMES

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17/07/1317 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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17/07/1317 July 2013 SAIL ADDRESS CHANGED FROM: C/O WARREN HOLMES 14 PARK LODGE BELFAST BT8 7XL NORTHERN IRELAND

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17/07/1317 July 2013 DIRECTOR APPOINTED MR CHRIS STEWART

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17/07/1317 July 2013 DIRECTOR APPOINTED MR LIAM MURPHY

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06/07/136 July 2013 APPOINTMENT TERMINATED, DIRECTOR TANYA ANNINE MEEHAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O MRS JULIE CARTY 56 CHURCH VIEW HOLYWOOD COUNTY DOWN BT18 9LN NORTHERN IRELAND

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/08/128 August 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O WARREN HOLMES 14 PARK LODGE BEECHILL ROAD BELFAST BT8 7XL NORTHERN IRELAND

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30/05/1230 May 2012 DIRECTOR APPOINTED MR JAN RICHARD MADILL

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30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR APPOINTED MISS LAURA KATHERINE BEBBINGTON

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DOBSON / 08/05/2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA CLARKE

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANNETTE MADILL

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN MCKINLEY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM WARRAN HOMES 14 PARKLODGE BEECHILL ROAD BELFAST BT8 7XL

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH LYNAS / 17/06/2011

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MEEHAN ANNINE MEEHAN / 17/06/2011

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17/06/1117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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17/06/1117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 17/06/2011

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/07/105 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ODOHERTY / 01/05/2010

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02/07/102 July 2010 CHANGE PERSON AS DIRECTOR

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25/06/1025 June 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN VALERIE STEWART / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELIZABETH MADILL / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA MEEHAN ANNINE MEEHAN / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH LYNAS / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER EDWARD FEENEY / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN RACHEL MCKINLEY / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ODOHERTY / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MCNICHOLL / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERRY / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 01/06/2010

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MARGARET BOYD / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE DOBSON / 01/06/2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA CLARKE / 02/10/2009

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PELAN / 22/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARREN HOLMES / 22/05/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/07/092 July 2009 CHANGE OF DIRS/SEC

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02/07/092 July 2009 01/06/09 ANNUAL RETURN SHUTTLE

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04/03/094 March 2009 30/04/08 ANNUAL ACCTS

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02/09/082 September 2008 01/06/05 ANNUAL RETURN SHUTTLE

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02/09/082 September 2008 01/06/06 ANNUAL RETURN SHUTTLE

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02/09/082 September 2008 01/06/07 ANNUAL RETURN SHUTTLE

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26/08/0826 August 2008 01/06/08

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15/08/0815 August 2008 CHANGE OF DIRS/SEC

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07/08/087 August 2008 CHANGE OF DIRS/SEC

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07/08/087 August 2008 CHANGE OF DIRS/SEC

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07/08/087 August 2008 CHANGE OF DIRS/SEC

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07/08/087 August 2008 CHANGE OF DIRS/SEC

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07/08/087 August 2008 CHANGE OF DIRS/SEC

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27/03/0827 March 2008 30/04/07 ANNUAL ACCTS

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05/03/075 March 2007 30/04/06 ANNUAL ACCTS

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30/05/0630 May 2006 30/04/05 ANNUAL ACCTS

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03/05/053 May 2005 30/04/04 ANNUAL ACCTS

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11/03/0411 March 2004 30/04/03 ANNUAL ACCTS

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07/07/037 July 2003 12/07/03 ANNUAL RETURN SHUTTLE

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26/02/0326 February 2003 30/04/02 ANNUAL ACCTS

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24/07/0224 July 2002 12/07/02 ANNUAL RETURN SHUTTLE

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24/07/0224 July 2002 CHANGE OF DIRS/SEC

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24/07/0224 July 2002 CHANGE OF DIRS/SEC

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14/03/0214 March 2002 30/04/01 ANNUAL ACCTS

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27/09/0127 September 2001 CHANGE OF DIRS/SEC

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27/09/0127 September 2001 CHANGE OF DIRS/SEC

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27/09/0127 September 2001 12/07/01 ANNUAL RETURN SHUTTLE

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05/08/015 August 2001 CHANGE OF DIRS/SEC

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31/07/0131 July 2001 CHANGE OF DIRS/SEC

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30/04/0130 April 2001 30/04/00 ANNUAL ACCTS

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21/08/0021 August 2000 12/07/00 ANNUAL RETURN SHUTTLE

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10/04/0010 April 2000 30/04/99 ANNUAL ACCTS

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28/07/9928 July 1999 12/07/99 ANNUAL RETURN SHUTTLE

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10/11/9810 November 1998 CHANGE OF DIRS/SEC

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06/11/986 November 1998 30/04/98 ANNUAL ACCTS

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 CHANGE OF DIRS/SEC

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24/09/9824 September 1998 12/07/98 ANNUAL RETURN SHUTTLE

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06/05/986 May 1998 CHANGE OF DIRS/SEC

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04/11/974 November 1997 CHANGE OF DIRS/SEC

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04/11/974 November 1997 CHANGE OF DIRS/SEC

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23/07/9723 July 1997 30/04/97 ANNUAL ACCTS

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11/07/9711 July 1997 12/07/97 ANNUAL RETURN SHUTTLE

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12/12/9612 December 1996 30/04/96 ANNUAL ACCTS

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12/09/9612 September 1996 12/07/96 ANNUAL RETURN SHUTTLE

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22/05/9622 May 1996 CHANGE OF DIRS/SEC

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07/07/957 July 1995 30/04/95 ANNUAL ACCTS

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07/07/957 July 1995 12/07/95 ANNUAL RETURN SHUTTLE

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06/07/946 July 1994 30/04/94 ANNUAL ACCTS

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06/07/946 July 1994 12/07/94 ANNUAL RETURN SHUTTLE

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28/10/9328 October 1993 30/04/93 ANNUAL ACCTS

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26/07/9326 July 1993 CHANGE OF DIRS/SEC

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19/07/9319 July 1993 12/07/93 ANNUAL RETURN SHUTTLE

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26/03/9326 March 1993 SPECIAL/EXTRA RESOLUTION

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05/02/935 February 1993 CHANGE OF ARD DURING ARP

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05/02/935 February 1993 30/04/92 ANNUAL ACCTS

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04/08/924 August 1992 12/07/92 ANNUAL RETURN FORM

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04/08/924 August 1992 12/07/91 ANNUAL RETURN FORM

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04/08/924 August 1992 RETURN OF ALLOT OF SHARES

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04/08/924 August 1992 CHANGE IN SIT REG ADD

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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26/09/9126 September 1991 31/03/91 ANNUAL ACCTS

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26/09/9126 September 1991 31/03/90 ANNUAL ACCTS

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10/09/9010 September 1990 12/07/90 ANNUAL RETURN

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12/01/8912 January 1989 DECLN COMPLNCE REG NEW CO

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12/01/8912 January 1989 ARTICLES

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12/01/8912 January 1989 PARS RE DIRS/SIT REG OFF

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12/01/8912 January 1989 MEMORANDUM

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12/01/8912 January 1989 STATEMENT OF NOMINAL CAP

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