22 Brooke Street Management Company Limited

Company Registration Number: NI050692

Northern Ireland Company (post partition)

Approximate Location Map
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22 Brooke Street Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2004. Its current registered address is in Dungannon, County Tyrone.

Registered Address

MR A. JARDINE
2 ARDGLENA
BLACK LANE
DUNGANNON
COUNTY TYRONE
BT71 7TJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI050692

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

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£4£4
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£4£4
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£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • JARDINE, Ernest Thomas Alan

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1951

    2 Ardglena
    Dungannon
    Tyrone
    N Ireland
    BT71 7TJ

  • JOHNSTON, Nigel John Walter

    Secretary

    Appointed on 7 December 2004

    Resigned on 7 April 2008

    309 Pomroy Road
    Dungannon
    Tyrone
    N Ireland
    BT30 3DT

  • MOORE, Stephen Jonathan

    Secretary

    Appointed on 18 May 2004

    Resigned on 7 April 2008

    42 Limehill Road
    Pomeroy
    Dungannon
    Co Tyrone
    BT70 2RX

  • MOORE, Samuel Hugh

    Director

    Appointed on 18 May 2004

    Resigned on 1 December 2004

    Nationality: British

    Occupation: Bricklayer

    Month of birth: June 1954

    42 Limehill Rd
    Pomeroy
    Dungannon
    Co Tyrone
    BT70 2RX

  • MOORE, Stephen Jonathan

    Director

    Appointed on 18 May 2004

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1978

    42 Limehill Road
    Pomeroy
    Dungannon
    Co Tyrone
    BT70 2RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QXFL6. Transaction: MzE3NjE4NDY2OGFkaXF6a2N4.

  2. 1 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZC2T2P. Transaction: MzE2Nzk2Mjk0NGFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSEO3. Transaction: MzE1MDQ5OTY5MWFkaXF6a2N4.

  4. 28 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKYD57. Transaction: MzE0MDc0OTYxMGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXVAA. Transaction: MzEyNjQwNjM0M2FkaXF6a2N4.

  6. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVI6FL. Transaction: MzExNjA1NzQ5M2FkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPIRV. Transaction: MzEwMDY2MjQ5OWFkaXF6a2N4.

  8. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HR5A2. Transaction: MzA5MzQ3ODM3N2FkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPW28. Transaction: MzA3OTYwMDA5NGFkaXF6a2N4.

  10. 10 June 2013 Registered office address changed from 2 Ardglena Pomeroy Dungannon Co Tyrone BT71 7TJ on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A9417V. Transaction: MzA3OTUyNzkyN2FkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: J1MYXDGO. Transaction: MzA2ODgzMzk3NGFkaXF6a2N4.

  12. 14 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J1F9MY2Y. Transaction: MzA2MjQxMDIzNmFkaXF6a2N4.

  13. 14 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: JW9LK00T. Transaction: MzA0MDQ1OTYzMGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: JW3U8VQ5. Transaction: MzA0MDQ1OTM5NGFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: JXTRIMSW. Transaction: MzAyMTg5MTcxMWFkaXF6a2N4.

  16. 17 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JXV7VMML. Transaction: MzAyMTU0MDY3OWFkaXF6a2N4.

  17. 9 December 2009 Termination of appointment of Stephen Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JZRHTF97. Transaction: MzAwNDYyNTU4NWFkaXF6a2N4.

  18. 21 August 2009 31/05/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00666680. Transaction: MjUwNDI1MjgxMmFkaXF6a2N4.

  19. 21 August 2009 18/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00657496. Transaction: MjUwNDI1MjgxM2FkaXF6a2N4.

  20. 18 June 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00500625. Transaction: MjUwNDI1MjgwNWFkaXF6a2N4.

  21. 18 June 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00500626. Transaction: MjUwNDI1MjgwNGFkaXF6a2N4.

  22. 18 June 2008 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00500627. Transaction: MjUwNDI1MjgwM2FkaXF6a2N4.

  23. 18 June 2008 18/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00500628. Transaction: MjUwNDI1MjgwNmFkaXF6a2N4.

  24. 10 August 2007 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00364093. Transaction: MjUwNDI1MjgwMmFkaXF6a2N4.

  25. 10 August 2007 18/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00364094. Transaction: MjUwNDI1MjgwMWFkaXF6a2N4.

  26. 22 February 2007 31/05/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00309458. Transaction: MjUwNDI1MjgwMGFkaXF6a2N4.

  27. 19 January 2007 18/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00286996. Transaction: MjUwNDI1Mjc5N2FkaXF6a2N4.

  28. 14 December 2005 31/05/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00111868. Transaction: MjUwNDI1Mjc5NWFkaXF6a2N4.

  29. 14 December 2005 18/05/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00111867. Transaction: MjUwNDI1Mjc5NmFkaXF6a2N4.

  30. 7 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00027202. Transaction: MjUwNDI1Mjc5MmFkaXF6a2N4.

  31. 7 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00027203. Transaction: MjUwNDI1Mjc5NGFkaXF6a2N4.

  32. 7 January 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00027201. Transaction: MjUwNDI1Mjc5M2FkaXF6a2N4.

  33. 18 May 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDI1Mjc4OWFkaXF6a2N4.

  34. 18 May 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDI1Mjc4OGFkaXF6a2N4.

  35. 18 May 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDI1Mjc5MWFkaXF6a2N4.

  36. 18 May 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDI1Mjc5MGFkaXF6a2N4.

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