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All Information about:

                        
Name

Havelock Place Management Company LTD

Address
2 Aurora House
2 Havelock Place
Warrenpoint, Newry
VAT ID no VAT ID available
Company No. NI679139 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hughes, Mark Stephen Status: Active Notified: 31/05/2022 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shields, Colin John Status: Active Notified: 31/05/2022 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vallely, Deirdre Status: Active Notified: 31/05/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fox, Martin James Status: Ceased Notified: 10/05/2021 Ceased: 31/05/2022 Date of Birth: 06/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hughes, Mark Stephen Rostrevor, Newry, Northern Ireland Status: Active Notified: 31/05/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Shields, Colin John Aldergrove, Crumlin, Northern Ireland Status: Active Notified: 31/05/2022 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Vallely, Deirdre Keady, Armagh, Northern Ireland Status: Active Notified: 31/05/2022 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Fox, Martin James Newry, Northern Ireland Status: Ceased Notified: 10/05/2021 Ceased: 26/01/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

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