43 Ranfurly Avenue Bangor Limited
- Company number
- NI610176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2011
- Nature of business
- Residents property management
Dormant Company
Registered office
Previous names
- Laurel Villa Apartment Management Company (No. 1) Limited (until 9 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Hugh Gerald | Director | 10 Sep 2026 | |
| GLENNON, Lisa, Dr | Director | 1 Jun 2026 | |
| GORDON, Amy Jane | Secretary | 1 Jun 2026 | |
| PINKERTONS (NI) LIMITED | Corporate-Secretary | 1 Oct 2022 | 1 Aug 2026 |
| PINKERTON, Victoria | Director | 1 Oct 2022 | 9 Dec 2025 |
| EGAN O'BRIEN, Shanice | Secretary | 5 Jul 2022 | 1 Oct 2022 |
| GLENNON, Lisa, Dr | Director | 2 Nov 2021 | 1 Oct 2022 |
| ZALEWSKA, Helena | Secretary | 2 Nov 2021 | 5 Jul 2022 |
| GLENNON, Lisa | Secretary | 24 Sep 2020 | 2 Nov 2021 |
| HOLMES, Thomas | Director | 25 Oct 2016 | 7 Sep 2021 |
| MILLAR, Catherine Sonia | Director | 30 Nov 2011 | 1 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinkertons (Ni) Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2022 | 1 Dec 2025 |
| Mrs Sonia Millar | Significant Influence Or Control | 29 Jun 2016 | 1 Oct 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £12 | £12 |
| 30 Sep 2024 Dormant | £12 | - |
| 31 Oct 2023 Dormant | £12 | - |
| 31 Oct 2022 Dormant | £12 | - |
| 31 Oct 2021 Dormant | £12 | £12 |
| 31 Oct 2020 Dormant | £12 | £12 |
| 31 Oct 2019 Dormant | £12 | £12 |
| 31 Oct 2018 Dormant | £12 | £12 |
| 31 Oct 2017 Dormant | £12 | £12 |
| 31 Oct 2016 Dormant | £12 | £12 |
| 31 Oct 2015 Dormant | £12 | £12 |
| 31 Oct 2014 Dormant | £12 | £12 |
| 31 Oct 2013 Dormant | £12 | £12 |
| 30 Nov 2012 Dormant | £12 | £12 |
Connections
Registered address
277 companies are registered at this address - likely a registration agent.