Addeelia Management Company Limited

Company Registration Number: NI057084

Northern Ireland Company (post partition)

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Addeelia Management Company Limited is a Private Company Limited by Shares first registered on 3 November 2005. 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 169 companies currently registered at this postcode, including this one.

All companies at BT9 6GN

Registration Data

Company Number

NI057084

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 November 2005

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£10
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

     

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

  • THOMPSON, Denis Anthony

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1941

    Apt 8
    18
    Adelaide Park
    Belfast
    BT9 6FX
    Northern Ireland

  • DIRECTOR MANAGEMENT LIMITED

    Corporate Director

    Appointed on 6 December 2016

     

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

  • MARTIN, Rozalind

    Secretary

    Appointed on 3 November 2005

    Resigned on 28 February 2007

    68 Marlfield Drive
    Belfast
    BT5 7PJ

  • CARROLL, Gerard James

    Director

    Appointed on 4 April 2011

    Resigned on 17 December 2013

    Nationality: Irish

    Occupation: None

    Month of birth: August 1956

    132 University Street
    Belfast
    BT7 1HH

  • DOLAN, Patrick John

    Director

    Appointed on 30 April 2009

    Resigned on 29 January 2015

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: February 1979

    A1, 18 Adelaide Park
    Malone Road
    Belfast
    Co Antrim
    BT9 6FX

  • MCCORMACK, Manus

    Director

    Appointed on 3 November 2005

    Resigned on 1 October 2006

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: May 1970

    2 Lower Crescent
    Belfast
    BT7 1NR

  • WEATHERUP, Robert John

    Director

    Appointed on 3 November 2005

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1941

    2 Lower Crescent
    Belfast
    BT7 1NR

  • DIRECTOR MANAGEMENT LIMITED

    Corporate Director

    Appointed on 1 October 2006

    Resigned on 5 April 2011

    C/O Charterhouse
    Property Management
    132 University Street
    Belfast
    BT7 1HH
    Northern Ireland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 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: X5LC9KHD. Transaction: MzE2MzgwMjY5M2FkaXF6a2N4.

  2. 7 December 2016 Secretary's details changed for Secretary Services Limited on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH04. Barcode: X5LC9HVO. Transaction: MzE2MzgwMjA4N2FkaXF6a2N4.

  3. 7 December 2016 Appointment of Director Management Limited as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP02. Barcode: X5LC9FXU. Transaction: MzE2MzgwMTQ0NGFkaXF6a2N4.

  4. 8 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAT4LS. Transaction: MzE2MTQ2MzA0NmFkaXF6a2N4.

  5. 7 September 2016 Registered office address changed from 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: X5F04F0R. Transaction: MzE1Njg3Nzg1NGFkaXF6a2N4.

  6. 24 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: J4MPVN4O. Transaction: MzEzODI4Mzk2NGFkaXF6a2N4.

  7. 4 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFHW3J. Transaction: MzEzNDUxMTk0NGFkaXF6a2N4.

  8. 4 November 2015 Termination of appointment of Patrick John Dolan as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X4JFHR36. Transaction: MzEzNDUxMDQ0NmFkaXF6a2N4.

  9. 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: J3MZK79V. Transaction: MzExMzk3Mjg3OWFkaXF6a2N4.

  10. 4 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYXMO9. Transaction: MzExMDY5NTkzMWFkaXF6a2N4.

  11. 21 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: J2ZY9M1D. Transaction: MzA5MzA0ODg3MWFkaXF6a2N4.

  12. 17 December 2013 Termination of appointment of Gerard Carroll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF2J4B. Transaction: MzA5MDkzMTYxMGFkaXF6a2N4.

  13. 17 December 2013 Appointment of Mr Denis Anthony Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF2HJ7. Transaction: MzA5MDkzMTIxMGFkaXF6a2N4.

  14. 5 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6LI3. Transaction: MzA4ODIwMTk0NGFkaXF6a2N4.

  15. 5 November 2013 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X2KJ6LHV. Transaction: MzA4ODIwMTc0NmFkaXF6a2N4.

  16. 22 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J24GAWRC. Transaction: MzA3NDk4MTIwMGFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I3Y9. Transaction: MzA2NzE5MzM1MmFkaXF6a2N4.

  18. 20 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: J0OA0VTK. Transaction: MzA0OTI4NTM3MGFkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8BMNYXK. Transaction: MzA0NjU1OTg0MmFkaXF6a2N4.

  20. 20 April 2011 Appointment of Gerard James Carroll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWHJMTB5. Transaction: MzAzNTk1NDAzMmFkaXF6a2N4.

  21. 5 April 2011 Termination of appointment of Director Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8Z2NT1N. Transaction: MzAzNTA1MjAxOWFkaXF6a2N4.

  22. 22 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JX2XJQ3R. Transaction: MzAyOTIwMDI5MmFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXBA2P06. Transaction: MzAyNjg2MTA3M2FkaXF6a2N4.

  24. 11 November 2010 Director's details changed for Director Management Limited on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH02. Barcode: XXBA1P05. Transaction: MzAyNjgzNjI4NWFkaXF6a2N4.

  25. 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: JZDJLGYD. Transaction: MzAwODMxNTk0OGFkaXF6a2N4.

  26. 25 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XAFX1FA9. Transaction: MzAwNzgwNjI1M2FkaXF6a2N4.

  27. 24 January 2010 Director's details changed for Patrick John Dolan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XAFX0FA8. Transaction: MzAwNzgwNjIwOGFkaXF6a2N4.

  28. 24 January 2010 Director's details changed for Limited Director Management on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XAFWZFA6. Transaction: MzAwNzgwNjIwN2FkaXF6a2N4.

  29. 8 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00658851. Transaction: MjUwMjY1NzIwNGFkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Barcode: 00583077. Transaction: MjUwMjY1NzIwM2FkaXF6a2N4.

  31. 19 November 2008 03/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00565721. Transaction: MjUwMjY1NzIwMmFkaXF6a2N4.

  32. 12 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00572622. Transaction: MjUwMjY1NzIwMWFkaXF6a2N4.

  33. 5 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00574368. Transaction: MjUwMjY1NzIwMGFkaXF6a2N4.

  34. 16 April 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00494156. Transaction: MjUwMjY1NzE5OWFkaXF6a2N4.

  35. 17 December 2007 03/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00433880. Transaction: MjUwMjY1NzE5OGFkaXF6a2N4.

  36. 8 May 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00332323. Transaction: MjUwMjY1NzE5N2FkaXF6a2N4.

  37. 20 March 2007 03/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00308531. Transaction: MjUwMjY1NzE5NmFkaXF6a2N4.

  38. 9 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00313367. Transaction: MjUwMjY1NzE5NWFkaXF6a2N4.

  39. 2 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00293166. Transaction: MjUwMjY1NzE5MmFkaXF6a2N4.

  40. 2 February 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00293165. Transaction: MjUwMjY1NzE5MWFkaXF6a2N4.

  41. 17 January 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00293164. Transaction: MjUwMjY1NzE4OWFkaXF6a2N4.

  42. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY1NzE4NmFkaXF6a2N4.

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