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Alfred Management Company Limited

Company Registration Number: NI036274

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred Management Company Limited is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in Belfast, Antrim.

Registered Address

85 UNIVERSITY STREET
BELFAST
ANTRIM
BT7 1HD

There are 2 companies currently registered at this postcode, including this one.

All companies at BT7 1HD

Registration Data

Company Number

NI036274

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,161£48,416£98,677£23,329£0£0£0£0£0£0£0£2
of which Cash £11,283£6,361£43,433£7,698£0£0£0£0£0£0£0£0
Total Assets £53,161£48,416£98,677£23,329£0£0£0£0£0£0£0£2
Current Liabilities £53,047£48,302£98,443£23,215£0£0£0£0£0£0£0£0
Net Current Assets £114£114£234£114£0£0£0£0£0£0£0£2
Total Net Worth £114£114£234£114£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • RITCHIE, Ashley

    Secretary

    Appointed on 6 January 2014

     

    38
    Larkfield Gardens
    Belfast
    BT4 1QR
    Northern Ireland

  • WARD, Kathryn

    Secretary

    Appointed on 2 October 2012

     

    85
    University Street
    Belfast
    Antrim
    BT7 1HD

  • CHAMBERS, Richard

    Director

    Appointed on 8 December 2014

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: May 1974

    85 University Street
    Belfast
    Co. Antrim
    BT7 1HP
    Northern Ireland

  • EASTWOOD, Mark Camillus

    Director

    Appointed on 8 December 2014

     

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: August 1982

    Apt 82 Bass Buildings
    38 Alfred Street
    Belfast
    BT2 8EA
    Northern Ireland

  • JOHNSTON, Susan Henrietta

    Director

    Appointed on 8 December 2014

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: April 1953

    85
    University Street
    Belfast
    Antrim
    BT7 1HD

  • KUMAR, Prashant

    Director

    Appointed on 8 December 2014

     

    Nationality: Indian

    Occupation: Service

    Month of birth: April 1976

    7a Derryvolgie Avenue, Belfast
    Derryvolgie Avenue
    Belfast
    BT9 6FL
    Northern Ireland

  • REDMOND, Catherine Mary

    Director

    Appointed on 8 December 2014

     

    Nationality: Irish

    Occupation: Consular Supervisor Us Consulate General, Belfast

    Month of birth: December 1966

    11 Bass Buildings
    Alfred Street
    Belfast
    BT2 8EP
    Northern Ireland

  • HIGGINS, Mary Isobel

    Secretary

    Appointed on 1 June 1999

    Resigned on 2 October 2012

    12
    Mill Road
    Ballyclare
    County Antrim
    BT39 9DY
    Northern Ireland

  • BARTLETT, Ryan

    Director

    Appointed on 1 December 2011

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Unknown

    Month of birth: May 1981

    108
    Bass Buildings
    Alfred Street
    Belfast
    BT2 8EP
    Northern Ireland

  • HIGGINS, Derek

    Director

    Appointed on 2 June 2003

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1949

    12 Mill Road
    Ballyclare
    Co Antrim
    BT39 9DY

  • MCCRACKEN, Craig

    Director

    Appointed on 13 March 2012

    Resigned on 8 December 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1979

    379
    Newtownards Road
    Belfast
    BT4 1AL
    Northern Ireland

  • MONE, Keava

    Director

    Appointed on 12 February 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1976

    PROPERTY ONE (ACQUISITIONS) LTD
    433-435
    Lisburn Road
    Belfast
    BT9 7EY
    Northern Ireland

  • MONE, Keava

    Director

    Appointed on 13 March 2012

    Resigned on 16 October 2012

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1976

    Apt 44
    Bass Buildings
    Alfred Street
    Belfast
    BT2 8EP
    Northern Ireland

  • NUGENT, Desmond Paul

    Director

    Appointed on 1 June 1999

    Resigned on 31 May 2003

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1957

    66 Killymoon Road
    Cookstown
    Co Tyrone
    BT80 8TW

  • REDMOND, Catherine

    Director

    Appointed on 1 December 2011

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Unknown

    Month of birth: November 1966

    11
    Bass Buildings
    Alfred Street
    Belfast
    BT2 8EP
    Northern Ireland

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DYGZ0O. Transaction: MzE4NDI1ODA1MWFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2QEOQ. Transaction: MzE4MTAyMjYwNGFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2QDY3. Transaction: MzE4MTAyMjUzNGFkaXF6a2N4.

  4. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2QAQI. Transaction: MzE4MTAyMjQ1MGFkaXF6a2N4.

  5. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2Q5M0. Transaction: MzE4MTAyMjQ1OWFkaXF6a2N4.

  6. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B2Q9XM. Transaction: MzE4MTAyMjQzOGFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0T5ZV. Transaction: MzE3OTgxNzI3MWFkaXF6a2N4.

  8. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCO6J. Transaction: MzE1NjI2MzExMmFkaXF6a2N4.

  9. 25 August 2016 Appointment of Mr Richard Chambers as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X5E4VJKW. Transaction: MzE1NTkxODU0OWFkaXF6a2N4.

  10. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2B70P. Transaction: MzE1MTgzOTI1MGFkaXF6a2N4.

  11. 20 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C1H9KA. Transaction: MzEyNzM3ODU1NWFkaXF6a2N4.

  12. 8 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4959CFV. Transaction: MzEyNDc0Mzk2OGFkaXF6a2N4.

  13. 6 May 2015 Termination of appointment of Keava Mone as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TZ9KX. Transaction: MzEyMjY1NDYxM2FkaXF6a2N4.

  14. 25 March 2015 Appointment of Miss Susan Henrietta Johnston as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43XMIB5. Transaction: MzExOTkzOTgwNGFkaXF6a2N4.

  15. 12 March 2015 Appointment of Catherine Mary Redmond as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X42X78JN. Transaction: MzExODk4ODU2N2FkaXF6a2N4.

  16. 11 March 2015 Appointment of Mr Prashant Kumar as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X42X7BKW. Transaction: MzExODk4OTE5NGFkaXF6a2N4.

  17. 11 March 2015 Appointment of Mr Mark Camillus Eastwood as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X42X7A6J. Transaction: MzExODk4ODkxMWFkaXF6a2N4.

  18. 11 March 2015 Termination of appointment of Craig Mccracken as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X42X74N7. Transaction: MzExODk4Nzc0MmFkaXF6a2N4.

  19. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3FAAH17. Transaction: MzEwNjU2MTIwNGFkaXF6a2N4.

  20. 1 July 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69NPK. Transaction: MzEwMjk4ODY5N2FkaXF6a2N4.

  21. 21 February 2014 Appointment of Ms Ashley Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X327YVYR. Transaction: MzA5NDk2MDE2OGFkaXF6a2N4.

  22. 7 June 2013 Current accounting period extended from 30 June 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2A1F5YI. Transaction: MzA3OTM5MzY4MmFkaXF6a2N4.

  23. 5 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W68FC. Transaction: MzA3OTIxNTM0NmFkaXF6a2N4.

  24. 14 May 2013 Appointment of Miss Keava Mone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28DUA9L. Transaction: MzA3NzkzNzcwNmFkaXF6a2N4.

  25. 12 April 2013 Termination of appointment of Ryan Bartlett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SU7M. Transaction: MzA3NjE2MzA5MmFkaXF6a2N4.

  26. 27 November 2012 Appointment of Kathryn Ward as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J1MHFTRN. Transaction: MzA2ODI2MDU3M2FkaXF6a2N4.

  27. 27 November 2012 Termination of appointment of Mary Higgins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J1MHFTRV. Transaction: MzA2ODI2MDUyOGFkaXF6a2N4.

  28. 27 November 2012 Registered office address changed from 12 Mill Road Ballyclare Co Antrim BT39 9DY on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: J1MHFTKY. Transaction: MzA2ODI2MDM4OGFkaXF6a2N4.

  29. 13 November 2012 Termination of appointment of Keava Mone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1LIGT4H. Transaction: MzA2NzQ2MDAwMmFkaXF6a2N4.

  30. 9 October 2012 Termination of appointment of Derek Higgins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6M5SW. Transaction: MzA2NTUyNjE3MWFkaXF6a2N4.

  31. 2 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CB9RG3. Transaction: MzA2MDExMjgxM2FkaXF6a2N4.

  32. 28 June 2012 Director's details changed for Mr Ryan Bartley on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1C10B3S. Transaction: MzA1OTk1ODUyNGFkaXF6a2N4.

  33. 21 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ74H. Transaction: MzA1OTU1Njk1MWFkaXF6a2N4.

  34. 13 March 2012 Appointment of Mr Craig Mccracken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NB1MO. Transaction: MzA1NDA0NzgyMmFkaXF6a2N4.

  35. 13 March 2012 Termination of appointment of Catherine Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NAVV6. Transaction: MzA1NDA0NTY4OGFkaXF6a2N4.

  36. 13 March 2012 Appointment of Miss Keava Mone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NAVEO. Transaction: MzA1NDA0NTUwM2FkaXF6a2N4.

  37. 12 March 2012 Appointment of Mr Ryan Bartley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KO9NN. Transaction: MzA1Mzk2NTgwN2FkaXF6a2N4.

  38. 12 March 2012 Appointment of Ms Catherine Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KO8AX. Transaction: MzA1Mzk2NTQyNWFkaXF6a2N4.

  39. 4 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3535VJR. Transaction: MzAzOTgzNzU3M2FkaXF6a2N4.

  40. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV6BNUUK. Transaction: MzAzODYwNjc1MWFkaXF6a2N4.

  41. 5 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XPUBOLFF. Transaction: MzAxODg2NzU1NGFkaXF6a2N4.

  42. 2 July 2010 Previous accounting period shortened from 31 December 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XPD3JLCI. Transaction: MzAxODgwNTU2MWFkaXF6a2N4.

  43. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X80LMKPL. Transaction: MzAxNzI2NjIzN2FkaXF6a2N4.

  44. 9 June 2010 Director's details changed for Mr Derek Higgins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X80LLKPK. Transaction: MzAxNzI2NTc2MmFkaXF6a2N4.

  45. 9 June 2010 Secretary's details changed for Mary Isobel Higgins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X80LKKPJ. Transaction: MzAxNzI2NTc2MGFkaXF6a2N4.

  46. 9 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X80QCKPG. Transaction: MzAxNzI2NTY5NWFkaXF6a2N4.

  47. 21 July 2009 01/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00642407. Transaction: MjUwMjYyNTAzMGFkaXF6a2N4.

  48. 26 January 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00592574. Transaction: MjUwMjYyNTAyOGFkaXF6a2N4.

  49. 5 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00517035. Transaction: MjUwMjYyNTAxMmFkaXF6a2N4.

  50. 11 July 2008 01/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00526302. Transaction: MjUwMjYyNTAxMWFkaXF6a2N4.

  51. 22 January 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00441366. Transaction: MjUwMjYyNTAwN2FkaXF6a2N4.

  52. 31 August 2007 30/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00384316. Transaction: MjUwMjYyNTAxNWFkaXF6a2N4.

  53. 5 July 2007 01/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00365873. Transaction: MjUwMjYyNTAwM2FkaXF6a2N4.

  54. 31 August 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00232294. Transaction: MjUwMjYyNTAyMGFkaXF6a2N4.

  55. 28 July 2006 01/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00208479. Transaction: MjUwMjYyNTAxN2FkaXF6a2N4.

  56. 7 September 2005 01/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00100154. Transaction: MjUwMjYyNTAxNmFkaXF6a2N4.

  57. 19 July 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00075370. Transaction: MjUwMjYyNDk5N2FkaXF6a2N4.

  58. 6 June 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00060853. Transaction: MjUwMjYyNDk5NmFkaXF6a2N4.

  59. 6 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyNDk5M2FkaXF6a2N4.

  60. 29 June 2004 01/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyNTAwMWFkaXF6a2N4.

  61. 31 October 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyNTAyOWFkaXF6a2N4.

  62. 28 October 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyNTAwMGFkaXF6a2N4.

  63. 13 June 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyNDk5OWFkaXF6a2N4.

  64. 13 June 2003 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMjYyNDk5OGFkaXF6a2N4.

  65. 13 June 2003 01/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyNTAwNmFkaXF6a2N4.

  66. 14 January 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyNTAyNmFkaXF6a2N4.

  67. 24 May 2002 01/06/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyNTAyNWFkaXF6a2N4.

  68. 4 February 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyNTAyNGFkaXF6a2N4.

  69. 11 June 2001 01/06/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyNTAyM2FkaXF6a2N4.

  70. 24 January 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyNTAyMmFkaXF6a2N4.

  71. 10 June 2000 01/06/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyNTAyMWFkaXF6a2N4.

  72. 4 February 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00657057. Transaction: MjUwMjYyNTAzM2FkaXF6a2N4.

  73. 4 February 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjYyNDk5NGFkaXF6a2N4.

  74. 26 June 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyNTAwNWFkaXF6a2N4.

  75. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzMDE3NTY4M2FkaXF6a2N4.

  76. 1 June 1999 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00657055. Transaction: MjUwMjYyNTAzMWFkaXF6a2N4.

  77. 1 June 1999 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00657056. Transaction: MjUwMjYyNTAzMmFkaXF6a2N4.

  78. 1 June 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjYyNTAyN2FkaXF6a2N4.

  79. 1 June 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjYyNTAwNGFkaXF6a2N4.

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