43 Ranfurly Avenue Bangor Limited

ActiveNI610176 Private limited company
Incorporated
30 November 2011 (14 years)
Previously known as
Laurel Villa Apartment Management Company (No. 1) Limited (until 9 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Hugh Gerald Black
Lisa Jane Glennon
Accounts type
Dormant
Region
Northern Ireland
Address
238A Kingsway
Dunmurry
Belfast
BT17 9AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Black, Hugh Gerald
Director · Appointed 10 September 2026
Irish
Born March 1955 (71)
Gordon, Amy Jane
Secretary · Appointed 1 June 2026
Glennon, Lisa Jane, Dr
Director · Appointed 1 June 2026
British
Born June 1974 (52)
Officer history (8 former)
10 September 2026
Appointed Black, Hugh Gerald as Director
1 August 2026
Resigned Pinkertons (Ni) Limited as Corporate Secretary
1 June 2026
Appointed Gordon, Amy Jane as Secretary
1 June 2026
Appointed Glennon, Lisa Jane, Dr as Director
9 December 2025
Resigned Pinkerton, Victoria as Director
1 October 2022
Resigned Egan O'Brien, Shanice as Secretary
1 October 2022
Resigned Glennon, Lisa, Dr as Director
1 October 2022
Appointed Pinkerton, Victoria as Director
1 October 2022
Appointed Pinkertons (Ni) Limited as Corporate Secretary
5 July 2022
Appointed Egan O'Brien, Shanice as Secretary
5 July 2022
Resigned Zalewska, Helena as Secretary
2 November 2021
Appointed Zalewska, Helena as Secretary
2 November 2021
Appointed Glennon, Lisa, Dr as Director
2 November 2021
Resigned Glennon, Lisa as Secretary
7 September 2021
Resigned Holmes, Thomas as Director
24 September 2020
Appointed Glennon, Lisa as Secretary
1 January 2017
Resigned Millar, Catherine Sonia as Director
25 October 2016
Appointed Holmes, Thomas as Director
30 November 2011
Appointed Millar, Catherine Sonia as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2025
Ceased Pinkertons (NI) Limited — Right to appoint and remove directors
1 October 2022
Ceased Sonia Millar — Has significant influence or control

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Cash£12£12£12
Net Assets£12£12£12£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
16 September 2026Notification of a person with significant control statement
19 August 2026Cessation of a person with significant control
13 August 2026Confirmation statement with updates13 August 2026
11 August 2026Accounts for a dormant company30 September 2025
Show all recent filings

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