Acornhill Management Company Limited

Company Registration Number: NI043025

Northern Ireland Company (post partition)

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Acornhill Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2002. 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 168 companies currently registered at this postcode, including this one.

All companies at BT9 6GN

Registration Data

Company Number

NI043025

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SECRETARY SERVICES LTD

    Corporate Secretary

    Appointed on 10 August 2005

     

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

  • MCNALLY, Daniel

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: College Lecturer

    Month of birth: April 1951

    9a Annadale Ave
    Acornhill
    Belfast
    BT7 2JH

  • MULLAN, Nuala Cecilia

    Director

    Appointed on 23 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1972

    Apartment 2 Acorn Hill
    9 Annadale Ave
    Belfast
    Antrim
    BT7 3JH
    N Ireland

  • DIRECTOR MANAGEMENT LTD

    Corporate Director

    Appointed on 10 August 2005

     

    CHARTERHOUSE PROPERTY MANAGEMENT LTD
    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • GEORGE, Caroline Elizabeth

    Secretary

    Appointed on 23 April 2002

    Resigned on 10 August 2005

    71 Lisnabreen Crescent
    Bangor
    BT20 4XE

  • GEORGE, Caroline Elizabeth

    Director

    Appointed on 4 December 2003

    Resigned on 10 August 2005

    Nationality: British

    Occupation: Office Administrator

    Month of birth: April 1984

    71 Lisnabreen Crescent
    Bangor
    BT20 4XE

  • GEORGE, David

    Director

    Appointed on 23 April 2002

    Resigned on 10 August 2005

    Occupation: Property Manager

    Month of birth: July 1960

    46 University Street
    Belfast
    BT7 1HB

  • MILLEN, William John

    Director

    Appointed on 1 March 2006

    Resigned on 24 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    2 Acornhill
    Annadale Ave
    Belfast

  • PALMER, Robert Desmond

    Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

  • SHEPHERD, John

    Director

    Appointed on 1 March 2006

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1946

    9a Annadale Ave
    Belfast
    BT7 3JH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 Director's details changed for Director Management Ltd on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH02. Barcode: X5L6WNMX. Transaction: MzE2MzU0MTM5NGFkaXF6a2N4.

  2. 5 December 2016 Secretary's details changed for Secretary Services Ltd on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH04. Barcode: X5L6WMOG. Transaction: MzE2MzU0MTI1OGFkaXF6a2N4.

  3. 31 August 2016 Registered office address changed from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Address. Type: AD01. Barcode: X5EKBFU2. Transaction: MzE1NjI1MDIwMWFkaXF6a2N4.

  4. 4 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56A2TM0. Transaction: MzE0Nzc2MDc5OWFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55P68OO. Transaction: MzE0NzIzNTQzMmFkaXF6a2N4.

  6. 3 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J48MSIAG. Transaction: MzEyNDI5Njg1NmFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQMUA. Transaction: MzEyMjIyNTkzMGFkaXF6a2N4.

  8. 13 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J37Q0XVN. Transaction: MzA5OTkyNjU1MGFkaXF6a2N4.

  9. 24 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBQVL. Transaction: MzA5ODcxOTUwMWFkaXF6a2N4.

  10. 21 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J28JOMLN. Transaction: MzA3ODMzMDEwNmFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y8ZLU. Transaction: MzA3Njg2NzkyN2FkaXF6a2N4.

  12. 24 April 2013 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X26Y8ZLM. Transaction: MzA3Njg2Nzc0NGFkaXF6a2N4.

  13. 10 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J18GU1XU. Transaction: MzA1NzI3NTQ1NGFkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17ILFXV. Transaction: MzA1NjM4NjIzOWFkaXF6a2N4.

  15. 17 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: JWDL9U3J. Transaction: MzAzNzI2OTg1MWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XFSOSTMZ. Transaction: MzAzNjEyNjEzM2FkaXF6a2N4.

  17. 12 April 2011 Appointment of Nuala Cecilia Mullan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWIDIT4P. Transaction: MzAzNTQ4NzA2OGFkaXF6a2N4.

  18. 24 June 2010 Termination of appointment of William Millen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWMOWL4O. Transaction: MzAxODI0NDcwNmFkaXF6a2N4.

  19. 24 June 2010 Termination of appointment of John Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWLDDL4T. Transaction: MzAxODI0MTQ5MWFkaXF6a2N4.

  20. 19 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JYH9JK2C. Transaction: MzAxNTgyOTg5OWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XTCYWJVA. Transaction: MzAxNTI3MTA4NmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Management Ltd Director on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH02. Barcode: XTCYSJV6. Transaction: MzAxNTIwMTEwOWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for William John Millen on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTCYUJV8. Transaction: MzAxNTIwMTExM2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Daniel Mcnally on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTCYTJV7. Transaction: MzAxNTIwMTExMWFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for John Shepherd on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XTCYVJV9. Transaction: MzAxNTIwMTExN2FkaXF6a2N4.

  26. 27 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00670764. Transaction: MjUwMzA4Njc5NGFkaXF6a2N4.

  27. 27 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00670763. Transaction: MjUwMzA4Njc5NWFkaXF6a2N4.

  28. 26 July 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00665002. Transaction: MjUwMzA4Njc5M2FkaXF6a2N4.

  29. 2 June 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00648319. Transaction: MjUwMzA4Njc5MWFkaXF6a2N4.

  30. 13 May 2009 23/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00639762. Transaction: MjUwMzA4Njc5MGFkaXF6a2N4.

  31. 1 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00353286. Transaction: MjUwMzA4Njc3MmFkaXF6a2N4.

  32. 22 May 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00485405. Transaction: MjUwMzA4Njc3MWFkaXF6a2N4.

  33. 16 May 2008 23/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00490768. Transaction: MjUwMzA4Njc3MGFkaXF6a2N4.

  34. 14 June 2007 23/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00334556. Transaction: MjUwMzA4Njc3M2FkaXF6a2N4.

  35. 17 May 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00341642. Transaction: MjUwMzA4Njc2OWFkaXF6a2N4.

  36. 9 March 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00313369. Transaction: MjUwMzA4Njc3N2FkaXF6a2N4.

  37. 23 May 2006 23/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00184278. Transaction: MjUwMzA4Njc3NmFkaXF6a2N4.

  38. 14 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00145370. Transaction: MjUwMzA4Njc2NGFkaXF6a2N4.

  39. 14 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00145371. Transaction: MjUwMzA4Njc2M2FkaXF6a2N4.

  40. 14 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00145372. Transaction: MjUwMzA4Njc2MmFkaXF6a2N4.

  41. 30 November 2005 23/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00130295. Transaction: MjUwMzA4Njc2MWFkaXF6a2N4.

  42. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097202. Transaction: MjUwMzA4Njc2MGFkaXF6a2N4.

  43. 30 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097437. Transaction: MjUwMzA4Njc1OWFkaXF6a2N4.

  44. 29 June 2005 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00021714. Transaction: MjUwMzA4Njc2OGFkaXF6a2N4.

  45. 29 June 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00021713. Transaction: MjUwMzA4Njc1NmFkaXF6a2N4.

  46. 2 August 2004 23/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA4Njc2N2FkaXF6a2N4.

  47. 3 February 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA4Njc4OWFkaXF6a2N4.

  48. 3 February 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA4Njc4OGFkaXF6a2N4.

  49. 8 December 2003 23/04/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA4Njc4N2FkaXF6a2N4.

  50. 8 December 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4Njc4NmFkaXF6a2N4.

  51. 8 December 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA4Njc4NWFkaXF6a2N4.

  52. 11 May 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4Njc4NGFkaXF6a2N4.

  53. 11 May 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4Njc4M2FkaXF6a2N4.

  54. 11 May 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA4Njc4MmFkaXF6a2N4.

  55. 23 April 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA4Njc4MWFkaXF6a2N4.

  56. 23 April 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA4Njc4MGFkaXF6a2N4.

  57. 23 April 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA4Njc3OWFkaXF6a2N4.

  58. 23 April 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA4Njc3OGFkaXF6a2N4.

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