Laurel Wood (Phase 2) Management Company Limited

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Company number
NI070560
Status
Active
Registered address
238a Kingsway, Dunmurry, Belfast, Northern Ireland, Bt17 9ae
Incorporated
22 September 2008
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000, 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gordon, Amy Jane
    Secretary
    Appointed: 2023-02-01
    • Amy Jane GORDON — Officer, appointed 2023-02-01
  • Glennon, Lisa, Dr
    Director
    Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2020-08-07
    • Lisa GLENNON — Officer, appointed 2026-06-01
    • Lisa GLENNON — Officer, appointed 2026-06-01
    • Lisa GLENNON — Officer, appointed 2026-06-01
  • Cunningham, Olivia
    Secretary
    Appointed: 2008-09-22 · Resigned: 2008-12-01
    • Olivia CUNNINGHAM — Officer, appointed 2008-09-22, resigned 2008-12-01
  • Egan O'Brien, Shanice
    Secretary
    Appointed: 2022-12-16 · Resigned: 2023-02-01
    • Shanice EGAN O'BRIEN — Officer, appointed 2022-12-16, resigned 2023-02-01
  • Hutchinson, Fiona Christine
    Secretary
    Nationality: British · Appointed: 2008-11-20 · Resigned: 2020-08-28
    • Fiona Christine HUTCHINSON — Officer, appointed 2008-03-14
    • Fiona Christine HUTCHINSON — Officer, appointed 2008-03-14, resigned 2021-01-14
    • Fiona Christine HUTCHINSON — Officer, appointed 2008-11-20, resigned 2020-12-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-04 · Type: AA
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-06-02 · Type: PSC08
  • confirmation-statement-with-updates
    Date: 2025-06-02 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2025-01-27 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2024-08-05 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-08-05 · Type: CH01

PSC / Beneficial Ownership

  • Dr Lisa Glennon
    right-to-appoint-and-remove-directors · Notified 2023-01-23 · Ceased 2025-01-27
  • Mrs Sonia Millar
    significant-influence-or-control · Notified 2016-06-29 · Ceased 2023-01-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LAUREL WOOD (PHASE 2) MANAGEMENT COMPANY LIMITED - UK Company Risk Report