THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED
Active - Accounts Filed
General Information
NAME
THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED
COMPANY NUMBER
NI071805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/02/2009
(15 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CO. DOWN
BT18 9FX
c/o McGuinness Fleck Ltd
7 Pattons Lane
Holywood
Co. Down BT18 9FX
BT18 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EMBANKMENT MANAGEMENT COMPANY (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2012 - Present (11 years and 10 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2013 - Present (11 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/12/2016 - Present (7 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 24/12/2018 | New Board Member Mark Hunter (925365174) Appointed |
| 20/12/2018 | Matthew Irwin (917524961) has left the board |
| 23/11/2018 | Louise Tully (921182074) has left the board |
| 23/11/2018 | Mary Theresa Burke (918274937) has left the board |
| 23/11/2018 | Change in Reg. Office |
| 11/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 23/10/2017 | Grainne Teggart (918774861) has left the board |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Louise Tully (921182074) Appointed |
| 12/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 15/04/2015 | New Board Member Gemma Maria Daly (919672414) Appointed |
| 07/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 03/06/2014 | George Morris (918446748) has left the board |
| 19/05/2014 | New Board Member Grainne Teggart (918774861) Appointed |
| 25/02/2014 | New Company Secretary Ashley Ritchie (918534758) Appointed |
| 24/01/2014 | New Board Member George Morris (918446748) Appointed |
| 12/11/2013 | Thomas Carvill (900020110) has left the board |
| 12/11/2013 | New Board Member Mary Theresa Burke (918274937) Appointed |
| 12/11/2013 | New Board Member Christopher Callender (918274991) Appointed |
| 10/06/2013 | New Accounts filed |
| 22/05/2013 | Christopher Patrick Bryson (914308910) has left the board |
| 22/05/2013 | Change in Reg. Office |
| 02/05/2013 | Christopher Mark Carvill (908163625) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
| 04/03/2013 | New Board Member William Simon Lamont (917622558) Appointed |
| 28/01/2013 | New Board Member Matthew Irwin (917524961) Appointed |
| 16/01/2013 | Charles Joseph Carvill (900097974) has left the board |
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