Company information:
Bay Apartments Management Ltd (No: NI041333)
Address: 29 HILLHEAD ROAD, BALLYCLARE, BT39 9DS, NORTHERN IRELAND
Status: Active
Incorporated: 13-Aug-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 98000 - Residents property management
Current Director: CONALL DEMPSEY ( DOB: May-1972 From: Jul-2021 )
Current Director: ANNE MARIA DOOLEY ( DOB: Mar-1957 From: Apr-2024 )
Current Director: ANN GODFREY ( From: Aug-2018 )
Current Director: PAUL JOHN KEARNEY ( DOB: Dec-1968 From: Apr-2024 )
Current Director: LISA MARY THERESA LOSTY ( DOB: Sep-1966 From: Mar-2023 )
Current Director: MICHAEL JOHN JOSEPH MULLAN ( DOB: Nov-1959 From: Aug-2021 )
Current Director: RICHARD SUPER ( DOB: Dec-1959 From: Aug-2021 )
Current Secretary: CHRISTOPHER GORDON ( From: Nov-2018 )
Resigned Director: GAVIN ADAIR ( DOB: Mar-1971 From: Aug-2021 To: Jul-2023 )
Resigned Director: STEPHEN DOWNES ( DOB: Jul-1953 From: Mar-2017 To: Sep-2021 )
Resigned Director: LEONARD PAUL HOLMES ( From: Sep-2006 To: Feb-2017 )
Resigned Director: CHARLES GERARD JENKINS ( From: Aug-2001 To: Nov-2005 )
Resigned Director: ROSEMARY KANE ( From: Mar-2017 To: Aug-2018 )
Resigned Director: PAUL JOHN KEARNEY ( DOB: Dec-1968 From: Mar-2022 To: Sep-2022 )
Resigned Director: FRANK HENRY MCCARTAN ( DOB: May-1951 From: Sep-2002 To: Feb-2017 )
Resigned Director: ALAN SMITH ( From: Jul-2002 To: May-2008 )
Resigned Director: ROY WILSON ( From: Aug-2001 To: Aug-2008 )
Resigned Secretary: MARY BISHOP ( From: Aug-2001 To: Aug-2005 )
Resigned Secretary: CLARE KANE ( From: May-2006 To: Jul-2006 )
Resigned Secretary: CLARE OLIVER ( From: Aug-2005 To: May-2006 )
Resigned Secretary: SECRETARY SERVICES LTD ( From: Jul-2006 To: Nov-2018 )
Persons of Significant Control:
Secretary Services Ltd, 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-05-22)
Mrs Helen Marie Agnew, 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-08-01)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 46 | 46.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 46 | 21,786 | 10,223 | 67,188 | 60,473 | 48,115 | 46.0,21786.0,10223.0,67188.0,60473.0,48115.0 |
| Equity / share capital and reserves | 46 | 21,786 | 10,223 | 67,188 | 60,473 | 48,115 | 46.0,21786.0,10223.0,67188.0,60473.0,48115.0 |