Adelaide Chase Management Company Limited

Company Registration Number: NI043924

Northern Ireland Company (post partition)

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Adelaide Chase Management Company Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in Gilford, County Armagh.

Registered Address

SUITE 1 DUNBARTON COURT
23-25 DUNBARTON STREET
GILFORD
COUNTY ARMAGH
BT63 6HJ

There are 96 companies currently registered at this postcode, including this one.

All companies at BT63 6HJ

Registration Data

Company Number

NI043924

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2£0£0£0£0£0
Current Assets £1,498£0£0£0£0£0£0
of which Cash £1,498£0£0£0£0£0£0
Total Assets £1,498£2£0£0£0£0£0
Current Liabilities £205£0£0£0£0£0£0
Net Current Assets £1,293£0£0£0£0£0£0
Total Net Worth £8£2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCANDLESS, Ross James

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1982

    Suite 1 Dunbarton Court
    23-25 Dunbarton Street
    Gilford
    County Armagh
    BT63 6HJ

  • BURGESS, James Watson

    Secretary

    Appointed on 11 June 2002

    Resigned on 6 October 2015

    Nationality: British

    April Cottage
    104 Killinchy Road
    Comber
    Co Down
    BT23 5NE

  • CLUGSTON, Luanne

    Secretary

    Appointed on 20 August 2002

    Resigned on 11 June 2009

    Copeland View Farm
    90 Ballymiscaw Road
    Holywood
    Co Down
    BT18 9RW

  • BURGESS, James Watson

    Director

    Appointed on 20 August 2002

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    April Cottage
    104 Killinchy Rd
    Comber
    Co Down
    BT23 5NE

  • HARRISON, Derek George Alexander

    Director

    Appointed on 20 August 2002

    Resigned on 6 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    87 Mullaleish Road
    Richhill
    Co Armagh
    BT61 9LT

  • STEWART, Andrew

    Director

    Appointed on 27 September 2013

    Resigned on 25 November 2016

    Nationality: Irish

    Occupation: Property Management

    Month of birth: May 1973

    Suite 1 Dunbarton Court
    23-25 Dunbarton Street
    Gilford
    County Armagh
    BT63 6HJ
    Northern Ireland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X66IJ4P7. Transaction: MzE3NTgyMzUxNGFkaXF6a2N4.

  2. 7 December 2016 Appointment of Mr Ross James Mccandless as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5LC8MYX. Transaction: MzE2Mzc5MTk4NGFkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Andrew Stewart as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5LC8MFS. Transaction: MzE2Mzc5MTc4NWFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZPSW. Transaction: MzE1Nzc1MTM0N2FkaXF6a2N4.

  5. 4 January 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: J4MXDMQJ. Transaction: MzEzODU3OTk2MWFkaXF6a2N4.

  6. 15 December 2015 Previous accounting period extended from 31 August 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4MC09RE. Transaction: MzEzNzYwMjA5MGFkaXF6a2N4.

  7. 9 November 2015 Termination of appointment of Derek George Alexander Harrison as a director on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: TM01. Barcode: X4JSD222. Transaction: MzEzNDc2MTkzOWFkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGSRI2. Transaction: MzEzMjQ0OTM5MmFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of James Watson Burgess as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSRKA. Transaction: MzEzMjQ0ODUyN2FkaXF6a2N4.

  10. 6 October 2015 Termination of appointment of James Watson Burgess as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGSQXN. Transaction: MzEzMjQ0ODM1N2FkaXF6a2N4.

  11. 6 October 2015 Termination of appointment of James Watson Burgess as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HGSRK2. Transaction: MzEzMjQ0ODUyNmFkaXF6a2N4.

  12. 6 October 2015 Termination of appointment of James Watson Burgess as a secretary on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM02. Barcode: X4HGSQF4. Transaction: MzEzMjQ0ODI5MWFkaXF6a2N4.

  13. 14 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47EU1FD. Transaction: MzEyMzE3MTgwNmFkaXF6a2N4.

  14. 30 October 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3JLY1PT. Transaction: MzExMDQxNjI0NWFkaXF6a2N4.

  15. 30 October 2014 Registered office address changed from 32B Annareagh Road Richhill Co Armagh BT61 9JT to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLY1KA. Transaction: MzExMDQxNjA2N2FkaXF6a2N4.

  16. 5 December 2013 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: J1Z1NN09. Transaction: MzA5MDE1MzI1MmFkaXF6a2N4.

  17. 5 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDE1MzExNmFkaXF6a2N4.

  18. 7 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J2I9EEIO. Transaction: MzA4NjQ3MzIyOGFkaXF6a2N4.

  19. 27 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRP1T. Transaction: MzA4NTkxODcwMGFkaXF6a2N4.

  20. 27 September 2013 Appointment of Mr Andrew Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSRP1L. Transaction: MzA4NTkxODM2NmFkaXF6a2N4.

  21. 11 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J1H52WKJ. Transaction: MzA2MzkxNzc5MGFkaXF6a2N4.

  22. 23 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW30TT. Transaction: MzA2Mjg2MzE3NWFkaXF6a2N4.

  23. 23 August 2012 Director's details changed for Mr James Watson Burgess on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FW30TL. Transaction: MzA2Mjg2MzA3MmFkaXF6a2N4.

  24. 14 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XBWGBZ82. Transaction: MzA0NzEyOTY2NmFkaXF6a2N4.

  25. 8 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XOYVJXD7. Transaction: MzA0MzQ4OTUzMWFkaXF6a2N4.

  26. 8 September 2011 Secretary's details changed for Mr James Watson Burgess on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: XOYVHXD5. Transaction: MzA0MzQ4NTYxN2FkaXF6a2N4.

  27. 8 September 2011 Director's details changed for Mr James Watson Burgess on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XOYVIXD6. Transaction: MzA0MzQ4NTYxOGFkaXF6a2N4.

  28. 8 December 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JX5J8PPQ. Transaction: MzAyODQ5MTk4OWFkaXF6a2N4.

  29. 29 November 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: JX7ILPET. Transaction: MzAyNzg0MDI4MmFkaXF6a2N4.

  30. 17 November 2010 Registered office address changed from 104 Killinchy Road Comber Down BT23 5NE on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: JXD6Z00Y. Transaction: MzAyNzEzNjc4M2FkaXF6a2N4.

  31. 28 October 2010 Registered office address changed from First Floor 19 High Street Comber BT23 5HJ on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: JXF0COJE. Transaction: MzAyNjAyNTU4NmFkaXF6a2N4.

  32. 12 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: NZX96DY9. Transaction: MzAwMDU1ODIzOGFkaXF6a2N4.

  33. 28 August 2009 20/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00678560. Transaction: MjUwMzc2NjU5NmFkaXF6a2N4.

  34. 5 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00670245. Transaction: MjUwMzc2NjU5NWFkaXF6a2N4.

  35. 8 October 2008 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00548885. Transaction: MjUwMzc2NjU5MmFkaXF6a2N4.

  36. 28 August 2008 20/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00534146. Transaction: MjUwMzc2NjU5MWFkaXF6a2N4.

  37. 22 August 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00534279. Transaction: MjUwMzc2NjU5MGFkaXF6a2N4.

  38. 2 November 2007 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418299. Transaction: MjUwMzc2NjU4OWFkaXF6a2N4.

  39. 1 October 2007 20/08/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00385844. Transaction: MjUwMzc2NjU4OGFkaXF6a2N4.

  40. 4 October 2006 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00237367. Transaction: MjUwMzc2NjU4M2FkaXF6a2N4.

  41. 8 September 2006 20/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00224079. Transaction: MjUwMzc2NjU4MmFkaXF6a2N4.

  42. 14 November 2005 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00119098. Transaction: MjUwMzc2NjU4MWFkaXF6a2N4.

  43. 17 September 2005 20/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00099678. Transaction: MjUwMzc2NjU4MGFkaXF6a2N4.

  44. 14 October 2004 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc2NjU3NGFkaXF6a2N4.

  45. 7 October 2004 20/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc2NjU3M2FkaXF6a2N4.

  46. 26 May 2004 31/08/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzc2NjU3MmFkaXF6a2N4.

  47. 26 August 2003 20/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc2NjU3OWFkaXF6a2N4.

  48. 20 August 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzc2NjU3OGFkaXF6a2N4.

  49. 20 August 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzc2NjU3N2FkaXF6a2N4.

  50. 20 August 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzc2NjU3NmFkaXF6a2N4.

  51. 20 August 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzc2NjU3NWFkaXF6a2N4.

  52. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzMTIxMDcxOGFkaXF6a2N4.

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