The Embankment Management Company (ni) Limited

General information

Name:

The Embankment Management Company (ni) Ltd

Office Address:

C/o Mcguinness Fleck Ltd 7 Pattons Lane BT18 9FX Holywood

Number: NI071805

Incorporation date: 2009-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Mcguinness Fleck Ltd, Holywood BT18 9FX The Embankment Management Company (ni) Limited is categorised as a Private Limited Company with NI071805 Companies House Reg No. It was started fifteen years ago. This business's Standard Industrial Classification Code is 98000 - Residents property management. The Embankment Management Company (ni) Ltd reported its latest accounts for the financial period up to 2022/03/31. Its most recent confirmation statement was filed on 2023/03/09.

For this particular business, the majority of director's obligations have so far been done by Mark H., Gemma D., Christopher C. and William L.. Out of these four people, William L. has administered business the longest, having become one of the many members of the Management Board on 2012-12-11. What is more, the director's tasks are regularly helped with by a secretary - Ashley R., who was chosen by the business 10 years ago.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 08 December 2016

Latest update: 22 March 2024

Gemma D.

Role: Director

Appointed: 29 May 2014

Latest update: 22 March 2024

Ashley R.

Role: Secretary

Appointed: 06 January 2014

Latest update: 22 March 2024

Christopher C.

Role: Director

Appointed: 23 April 2013

Latest update: 22 March 2024

William L.

Role: Director

Appointed: 11 December 2012

Latest update: 22 March 2024

People with significant control

Executives who control this firm include: Mary B. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company. William L. has substantial control or influence over the company.

Mary B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew I.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Louise T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

85 University Street Belfast

Post code:

BT7 1HP

City / Town:

United Kingdom

HQ address,
2016

Address:

C/o 85 University Street

Post code:

BT7 1HP

City / Town:

Belfast

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68320 : Management of real estate on a fee or contract basis
15
Company Age