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Home > Northern Ireland > LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
Company Information for

LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI645802
Private Limited Company
Active

Company Overview

About Laurel Bank Moneyreagh Management Company Ltd
LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD was founded on 2017-05-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Laurel Bank Moneyreagh Management Company Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
 
Filing Information
Company Number NI645802
Company ID Number NI645802
Date formed 2017-05-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 13/06/2018
Type of accounts DORMANT
Last Datalog update: 2025-03-05 08:00:08
Primary Source:Companies House
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Company Officers of LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
CHERYL VICTORIA JENKINS
 Director 2017-05-16
IAN JAMES MACCORKELL
 Director 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL VICTORIA JENKINS CAVANACAW GRANGE MANAGEMENT COMPANY LTD Director 2018-03-28 CURRENT 2018-03-28 Active
CHERYL VICTORIA JENKINS RIVERSIDE DOAGH MANAGEMENT COMPANY LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
CHERYL VICTORIA JENKINS TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHERYL VICTORIA JENKINS CHESTNUT GRANGE MANAGEMENT COMPANY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
CHERYL VICTORIA JENKINS TSCL PROJECTS LIMITED Director 2013-10-14 CURRENT 1999-09-10 Active
CHERYL VICTORIA JENKINS THORCAILL LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
CHERYL VICTORIA JENKINS NO MORE TRAFFIK Director 2012-09-11 CURRENT 2012-09-11 Active
CHERYL VICTORIA JENKINS LARAGH'S CROFT MANAGEMENT LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
CHERYL VICTORIA JENKINS MLC CORPORATE TRUSTEES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
CHERYL VICTORIA JENKINS MLC LEGAL NOMINEES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
CHERYL VICTORIA JENKINS THE COMMONS BELLEEK MANAGEMENT 2010 LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
CHERYL VICTORIA JENKINS SHELLING MEWS MANAGEMENT COMPANY LTD Director 2009-07-23 CURRENT 2009-07-23 Active
CHERYL VICTORIA JENKINS SPRINGHILL MEADOWS MANAGEMENT LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
CHERYL VICTORIA JENKINS GARRYCLOYNE MANAGEMENT LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
CHERYL VICTORIA JENKINS NEW CREATION INTERNATIONAL TRUST Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2017-06-13
CHERYL VICTORIA JENKINS ONE NEW ENTERPRISE LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
CHERYL VICTORIA JENKINS DONIBRISTLE TRUST Director 2002-05-27 CURRENT 2000-04-18 Active
IAN JAMES MACCORKELL CAVANACAW GRANGE MANAGEMENT COMPANY LTD Director 2018-03-28 CURRENT 2018-03-28 Active
IAN JAMES MACCORKELL RIVERSIDE DOAGH MANAGEMENT COMPANY LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
IAN JAMES MACCORKELL TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
IAN JAMES MACCORKELL WELLINGTON MANAGEMENT MAGHABERRY LTD Director 2017-03-21 CURRENT 2017-03-21 Active
IAN JAMES MACCORKELL FSE WEALTH MANAGEMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
IAN JAMES MACCORKELL THORCAILL LIMITED Director 2016-04-09 CURRENT 2012-10-18 Active
IAN JAMES MACCORKELL DGO FOUNDATION Director 2015-10-01 CURRENT 2010-09-09 Active
IAN JAMES MACCORKELL OLD SHORE ESTATES LTD Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
IAN JAMES MACCORKELL THORCAILL CAPITAL LTD Director 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
IAN JAMES MACCORKELL CASTLE WOOD DEVELOPMENTS LTD Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
IAN JAMES MACCORKELL MLC ARDGOWAN LTD Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
IAN JAMES MACCORKELL CHESTNUT GRANGE MANAGEMENT COMPANY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
IAN JAMES MACCORKELL TSCL PROJECTS LIMITED Director 2013-10-14 CURRENT 1999-09-10 Active
IAN JAMES MACCORKELL WEF SPRUCEFIELD RESOURCES NO.2 LTD Director 2013-07-25 CURRENT 2013-07-25 Active
IAN JAMES MACCORKELL WEF SPRUCEFIELD RESOURCES NO.1 LTD Director 2013-07-25 CURRENT 2013-07-25 Active
IAN JAMES MACCORKELL BALLYCORR LODGE MANAGEMENT COMPANY LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
IAN JAMES MACCORKELL THORCAILL HOUSE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
IAN JAMES MACCORKELL MLC PROJECTS NO.50 LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
IAN JAMES MACCORKELL GARVEY STUDIOS MANAGEMENT LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
IAN JAMES MACCORKELL CRANSLOUGH ESTATES LIMITED Director 2011-09-30 CURRENT 2011-09-30 Dissolved 2018-07-17
IAN JAMES MACCORKELL LARAGH'S CROFT MANAGEMENT LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
IAN JAMES MACCORKELL ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
IAN JAMES MACCORKELL MACCORKELL LEGAL & COMMERCIAL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
IAN JAMES MACCORKELL MLC CORPORATE TRUSTEES LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
IAN JAMES MACCORKELL MLC LEGAL NOMINEES LIMITED Director 2011-02-17 CURRENT 2011-02-17 Active
IAN JAMES MACCORKELL HERD TRUST Director 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
IAN JAMES MACCORKELL ANGELLO DEVELOPMENT FOUNDATION Director 2010-09-09 CURRENT 2010-09-09 Active
IAN JAMES MACCORKELL THE COMMONS BELLEEK MANAGEMENT 2010 LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
IAN JAMES MACCORKELL GLENVIEW CLOSE MANAGEMENT COMPANY LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
IAN JAMES MACCORKELL SHELLING MEWS MANAGEMENT COMPANY LTD Director 2009-07-23 CURRENT 2009-07-23 Active
IAN JAMES MACCORKELL WHEATHILL INVESTMENTS LIMITED Director 2009-04-03 CURRENT 2006-11-07 Dissolved 2018-05-22
IAN JAMES MACCORKELL SPRINGHILL MEADOWS MANAGEMENT LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active
IAN JAMES MACCORKELL COOLRAVEN PROPERTIES LIMITED Director 2007-05-29 CURRENT 2006-12-20 Live but Receiver Manager on at least one charge
IAN JAMES MACCORKELL GARRYCLOYNE MANAGEMENT LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active
IAN JAMES MACCORKELL NEW CREATION INTERNATIONAL TRUST Director 2006-05-23 CURRENT 2006-05-23 Dissolved 2017-06-13
IAN JAMES MACCORKELL ONE NEW ENTERPRISE LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
IAN JAMES MACCORKELL VS PROJECTS LIMITED Director 2004-09-02 CURRENT 2004-09-02 Dissolved 2015-02-06
IAN JAMES MACCORKELL JJM PROJECTS LIMITED Director 2004-09-02 CURRENT 2004-09-02 Dissolved 2015-02-06
IAN JAMES MACCORKELL LODGE PROPERTY HOLDINGS LIMITED Director 2000-06-13 CURRENT 2000-06-13 Dissolved 2013-09-13
IAN JAMES MACCORKELL DONIBRISTLE TRUST Director 2000-04-18 CURRENT 2000-04-18 Active
IAN JAMES MACCORKELL LODGE DEVELOPMENTS LIMITED Director 2000-04-04 CURRENT 2000-04-04 Dissolved 2013-09-13
IAN JAMES MACCORKELL DONIBRISTLE LIMITED Director 1995-02-16 CURRENT 1995-02-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06REGISTERED OFFICE CHANGED ON 06/02/25 FROM 503 Lisburn Road Belfast BT9 7EZ Northern Ireland
2025-02-05REGISTERED OFFICE CHANGED ON 05/02/25 FROM 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland
2024-10-08Notification of a person with significant control statement
2024-10-04DIRECTOR APPOINTED MR AARON WILLIAM ANDREW STEVENSON
2024-09-30REGISTERED OFFICE CHANGED ON 30/09/24 FROM Garvey Studios 8-10 Longstone Street Lisburn County Antrim BT28 1TP
2024-09-30CESSATION OF CHERYL VICTORIA JENKINS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30CESSATION OF IAN JAMES MACCORKELL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30APPOINTMENT TERMINATED, DIRECTOR CHERYL VICTORIA JENKINS
2024-09-30APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MACCORKELL
2024-09-30DIRECTOR APPOINTED MR IAN CRAIG
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-02-22SH0122/02/22 STATEMENT OF CAPITAL GBP 71
2022-01-2420/01/22 STATEMENT OF CAPITAL GBP 69
2022-01-24SH0120/01/22 STATEMENT OF CAPITAL GBP 69
2021-12-08SH0108/12/21 STATEMENT OF CAPITAL GBP 67
2021-10-05SH0105/10/21 STATEMENT OF CAPITAL GBP 66
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-21SH0121/09/21 STATEMENT OF CAPITAL GBP 63
2021-08-16SH0116/08/21 STATEMENT OF CAPITAL GBP 62
2021-07-01SH0101/07/21 STATEMENT OF CAPITAL GBP 61
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-12SH0112/05/21 STATEMENT OF CAPITAL GBP 53
2021-04-20SH0119/04/21 STATEMENT OF CAPITAL GBP 51
2021-03-31SH0131/03/21 STATEMENT OF CAPITAL GBP 50
2021-03-11SH0108/03/21 STATEMENT OF CAPITAL GBP 49
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 47
2020-11-30SH0130/11/20 STATEMENT OF CAPITAL GBP 46
2020-10-15SH0115/10/20 STATEMENT OF CAPITAL GBP 45
2020-09-04SH0104/09/20 STATEMENT OF CAPITAL GBP 43
2020-08-18SH0118/08/20 STATEMENT OF CAPITAL GBP 42
2020-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-19SH0119/03/20 STATEMENT OF CAPITAL GBP 37
2020-02-28SH0127/02/20 STATEMENT OF CAPITAL GBP 36
2019-12-03SH0103/11/19 STATEMENT OF CAPITAL GBP 32
2019-10-22SH0122/10/19 STATEMENT OF CAPITAL GBP 28
2019-09-05SH0104/09/19 STATEMENT OF CAPITAL GBP 27
2019-07-10SH0109/07/19 STATEMENT OF CAPITAL GBP 24
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-04-30SH0130/04/19 STATEMENT OF CAPITAL GBP 22
2019-03-14SH0114/03/19 STATEMENT OF CAPITAL GBP 21
2019-02-11SH0108/02/19 STATEMENT OF CAPITAL GBP 20
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-03SH0103/01/19 STATEMENT OF CAPITAL GBP 18
2018-11-14SH0114/10/18 STATEMENT OF CAPITAL GBP 17
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 14
2018-08-07SH0107/08/18 STATEMENT OF CAPITAL GBP 14
2018-07-26SH0126/07/18 STATEMENT OF CAPITAL GBP 13
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 11
2018-07-17SH0117/07/18 STATEMENT OF CAPITAL GBP 11
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-07SH0101/03/18 STATEMENT OF CAPITAL GBP 10
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 9
2018-02-28SH0128/02/18 STATEMENT OF CAPITAL GBP 9
2018-02-28SH0128/02/18 STATEMENT OF CAPITAL GBP 9
2018-02-08SH0107/02/18 STATEMENT OF CAPITAL GBP 8
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 7
2017-12-21SH0121/12/17 STATEMENT OF CAPITAL GBP 7
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 5
2017-10-30SH0130/10/17 STATEMENT OF CAPITAL GBP 5
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 4
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-06SH0106/06/17 STATEMENT OF CAPITAL GBP 3
2017-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT17 9AE