55-57 Malone Road Management Limited

Company Registration Number: NI039622

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.
55-57 Malone Road Management Limited is a Private Company Limited by Shares first registered on 13 November 2000. Its current registered address is in Belfast.

Registered Address

C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 LISBURN ROAD
BELFAST
NORTHERN IRELAND
BT9 6GN

There are 171 companies currently registered at this postcode, including this one.

All companies at BT9 6GN

Registration Data

Company Number

NI039622

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£15
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£15
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£15
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£15

Previous Names

No previous names

Company Officers

  • SMARTT, Ronald George

    Secretary

    Appointed on 3 January 2006

     

    9 Chancellors Court
    Belfast

  • MCKIERNAN, Martina, Dr

    Director

    Appointed on 18 May 2011

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1957

    C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • ROGERS, Katherine Mary Ann

    Director

    Appointed on 3 January 2006

     

    Nationality: Irish

    Occupation: Research Fellow

    Month of birth: February 1979

    2 Chancellors Court
    Belfast

  • SMARTT, Ronald George

    Director

    Appointed on 3 January 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    9 Chancellors Court
    Belfast

  • YOUNG, Lorraine Brigid

    Director

    Appointed on 29 May 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1976

    C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • RANA, Ramesh

    Secretary

    Appointed on 13 November 2000

    Resigned on 3 January 2006

    13 Malone Park
    Belfast
    BT9 6NH

  • RANA, Diljit Singh, Lord

    Director

    Appointed on 6 January 2003

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    13 Malone Park
    Belfast
    Co Antrim
    BT9 6NH

  • RANA, Ramesh

    Director

    Appointed on 13 November 2000

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    13 Malone Park
    Belfast
    BT9 6NH

  • SMYTH, Des

    Director

    Appointed on 13 November 2000

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Retired Banker

    Month of birth: April 1941

    30 Creevery Road
    Antrim
    BT41 2LQ

  • YOUNG, Lorraine Brigid

    Director

    Appointed on 3 January 2006

    Resigned on 18 May 2011

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1976

    6 Chancellors Court
    Belfast

This information was most recently updated 01/08/2017.

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. 15 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LUVPHF. Transaction: MzE2NDU0NjQ0OGFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQW6H. Transaction: MzE2MjA0MjE4OGFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F04H9E. Transaction: MzE1Njg3ODQ5MGFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: J4M8E1DU. Transaction: MzEzNzU3NDYxNWFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFY6Y1. Transaction: MzEzNTQ3MDE4OGFkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: J3MZK7A3. Transaction: MzExMzk3Mjg3OGFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUSQB. Transaction: MzExMTMwMjM1MmFkaXF6a2N4.

  8. 24 June 2014 Appointment of Lorraine Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J3AMXMVL. Transaction: MzEwMjUwNzg1NWFkaXF6a2N4.

  9. 15 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J2ZGS5H4. Transaction: MzA5MjY4NTg0M2FkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DOD7. Transaction: MzA4ODcwMzYyOWFkaXF6a2N4.

  11. 18 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J1NXWD83. Transaction: MzA2OTU2MDgwMWFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCYN4. Transaction: MzA2NzQ1Mzk5MWFkaXF6a2N4.

  13. 30 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J0ORIMR7. Transaction: MzA0OTg1OTMxNGFkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCLRCZA6. Transaction: MzA0NzI3MzkxM2FkaXF6a2N4.

  15. 16 November 2011 Registered office address changed from Charterhouse Porperty Management Limited 132 University Street Belfast BT7 1HE on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCLRBZA5. Transaction: MzA0NzI3MzQwNGFkaXF6a2N4.

  16. 21 June 2011 Appointment of Dr Martina Mckiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW7ODV2K. Transaction: MzAzOTE1ODgwNGFkaXF6a2N4.

  17. 25 May 2011 Termination of appointment of Lorraine Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPX8DUFD. Transaction: MzAzNzc0NTM5NGFkaXF6a2N4.

  18. 14 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JWY0HQSC. Transaction: MzAzMDQ1MjU0NGFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZASYP6R. Transaction: MzAyNzE1NDEyNGFkaXF6a2N4.

  20. 31 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JZDKGGY9. Transaction: MzAwODMxNTg3OWFkaXF6a2N4.

  21. 8 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XD0O5FM4. Transaction: MzAwNDUxODc0MWFkaXF6a2N4.

  22. 8 December 2009 Director's details changed for Katherine Mary Ann Rogers on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XD0O2FM1. Transaction: MzAwNDUwODQ0OWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Ronald George Smartt on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XD0O3FM2. Transaction: MzAwNDUwODYyMGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Lorraine Brigid Young on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XD0O4FM3. Transaction: MzAwNDUwODYyMWFkaXF6a2N4.

  25. 18 December 2008 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00577432. Transaction: MjUwNDMyNTY0MmFkaXF6a2N4.

  26. 28 November 2008 13/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00564387. Transaction: MjUwNDMyNTY0MWFkaXF6a2N4.

  27. 7 April 2008 13/11/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00482091. Transaction: MjUwNDMyNTY0MGFkaXF6a2N4.

  28. 3 April 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00482090. Transaction: MjUwNDMyNTYzOWFkaXF6a2N4.

  29. 28 February 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00473435. Transaction: MjUwNDMyNTYzN2FkaXF6a2N4.

  30. 5 September 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00390213. Transaction: MjUwNDMyNTYzNGFkaXF6a2N4.

  31. 30 November 2006 13/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00269604. Transaction: MjUwNDMyNTYzM2FkaXF6a2N4.

  32. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147024. Transaction: MjUwNDMyNTYyN2FkaXF6a2N4.

  33. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147023. Transaction: MjUwNDMyNTYyOGFkaXF6a2N4.

  34. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147021. Transaction: MjUwNDMyNTYzMGFkaXF6a2N4.

  35. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147019. Transaction: MjUwNDMyNTYzMmFkaXF6a2N4.

  36. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147022. Transaction: MjUwNDMyNTYyOWFkaXF6a2N4.

  37. 25 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00147020. Transaction: MjUwNDMyNTYzMWFkaXF6a2N4.

  38. 21 February 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00164222. Transaction: MjUwNDMyNTYyNGFkaXF6a2N4.

  39. 28 January 2006 13/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00144465. Transaction: MjUwNDMyNTYyM2FkaXF6a2N4.

  40. 27 January 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00144466. Transaction: MjUwNDMyNTYyMmFkaXF6a2N4.

  41. 27 January 2006 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00144467. Transaction: MjUwNDMyNTYyMWFkaXF6a2N4.

  42. 11 January 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00026975. Transaction: MjUwNDMyNTYxOGFkaXF6a2N4.

  43. 11 January 2005 13/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00026974. Transaction: MjUwNDMyNTYxN2FkaXF6a2N4.

  44. 22 January 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00479991. Transaction: MjUwNDMyNTYzOGFkaXF6a2N4.

  45. 9 December 2003 13/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDMyNTYxNWFkaXF6a2N4.

  46. 9 December 2003 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDMyNTYxNmFkaXF6a2N4.

  47. 8 September 2003 30/11/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDMyNTYxNGFkaXF6a2N4.

  48. 30 April 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyNTYxM2FkaXF6a2N4.

  49. 17 December 2002 13/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDMyNTYxMmFkaXF6a2N4.

  50. 10 December 2002 30/11/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDMyNTYxMWFkaXF6a2N4.

  51. 10 January 2002 13/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDMyNTYxMGFkaXF6a2N4.

  52. 13 November 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDMyNTYwOWFkaXF6a2N4.

  53. 13 November 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDMyNTYwOGFkaXF6a2N4.

  54. 13 November 2000 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDMyNTYwN2FkaXF6a2N4.

  55. 13 November 2000 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDMyNTYwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.