222 Malone Road Management Limited

Company Registration Number: NI062145

Northern Ireland Company (post partition)

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222 Malone Road Management Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Belfast.

Registered Address

M B WILSON & CO
561 NEWTOWNARDS ROAD
BELFAST
BT4 3LP

There are 78 companies currently registered at this postcode, including this one.

All companies at BT4 3LP

Registration Data

Company Number

NI062145

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£18£0£10£10
of which Cash £18£18£18£0£10£10
Total Assets £18£18£18£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18£18£18£0£10£10
Total Net Worth £18£18£18£0£10£10

Previous Names

No previous names

Company Officers

  • WILSON, Michael Blair

    Secretary

    Appointed on 11 December 2006

     

    39 Perry Road
    Bangor
    Co Down
    BT19 6UA

  • GREGG, Alan

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    M B Wilson & Co
    561 Newtownards Road
    Belfast
    BT4 3LP

  • MOFFITT, Cecil George

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    Apartment 18
    228 Malone Road
    Belfast
    Co.Antrim
    BT9 5LQ
    Nth Ireland

  • MURPHY, Lisa

    Director

    Appointed on 30 May 2012

     

    Nationality: Northern Irish

    Occupation: Account Manager

    Month of birth: September 1973

    Apartment 15 222
    Malone Road
    Belfast
    Antrim
    BT9 5LQ
    N. Ireland

  • O'RAWE, Frank

    Director

    Appointed on 30 May 2012

     

    Nationality: N. Irish

    Occupation: Retired

    Month of birth: September 1936

    Apartment 1
    230 Malone Road
    Belfast
    Co Antrim
    BT9 5LQ
    N. Ireland

  • WILSON, Alison Sara

    Director

    Appointed on 16 December 2009

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1960

    M B Wilson & Co
    561 Newtownards Road
    Belfast
    BT4 3LP

  • WILSON, Alison Sara

    Director

    Appointed on 11 December 2006

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Property Management Agent

    Month of birth: August 1960

    39 Perry Road
    Bangor
    Co Down
    BT19 6UA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPPGB. Transaction: MzEzODg4MjEyNGFkaXF6a2N4.

  2. 4 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XWPEZE. Transaction: MzEzODg3OTQwNWFkaXF6a2N4.

  3. 2 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Y7VEMO. Transaction: MzExNDYwMTM2N2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSWP6. Transaction: MzExMzY5MDI5OWFkaXF6a2N4.

  5. 6 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YZ8ZT5. Transaction: MzA5MjAzMDAyMGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8N0Y. Transaction: MzA5MjAyNjk2NGFkaXF6a2N4.

  7. 22 April 2013 Appointment of Cecil George Moffitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J26LQPS3. Transaction: MzA3NjY2NTg5M2FkaXF6a2N4.

  8. 7 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZJOK3T. Transaction: MzA3MDYyOTUwNGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28QYB. Transaction: MzA2OTYwMzA5NGFkaXF6a2N4.

  10. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYPA8P. Transaction: MzA2Mjk0OTIxNmFkaXF6a2N4.

  11. 1 August 2012 Appointment of Lisa Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1E861CW. Transaction: MzA2MTc1OTI0N2FkaXF6a2N4.

  12. 1 August 2012 Appointment of Frank O'rawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1E861D4. Transaction: MzA2MTc1ODk3NGFkaXF6a2N4.

  13. 25 June 2012 Termination of appointment of Alison Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT4RXT. Transaction: MzA1OTY4OTc1OWFkaXF6a2N4.

  14. 21 June 2012 Termination of appointment of Alison Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIY8JN. Transaction: MzA1OTU0NDQ2MWFkaXF6a2N4.

  15. 21 June 2012 Appointment of Mr Alan Gregg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIY8CA. Transaction: MzA1OTU0NDMyMGFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZB4Y. Transaction: MzA0OTA0NjIyMmFkaXF6a2N4.

  17. 7 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF27FQLB. Transaction: MzAyOTk5OTUwMmFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XBOTFQ71. Transaction: MzAyOTMyMzA2MWFkaXF6a2N4.

  19. 4 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XB8TZGD1. Transaction: MzAwNjE1MjYzNWFkaXF6a2N4.

  20. 17 December 2009 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH70NFUH. Transaction: MzAwNTEyMDI2MWFkaXF6a2N4.

  21. 16 December 2009 Appointment of Mrs Alison Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6X5FUV. Transaction: MzAwNTEyMDI2N2FkaXF6a2N4.

  22. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFUZHFST. Transaction: MzAwNTAxMDMxMGFkaXF6a2N4.

  23. 15 December 2009 Secretary's details changed for Michael Blair Wilson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH03. Barcode: XFUZFFSR. Transaction: MzAwNDkyOTk0N2FkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Alison Sara Wilson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFUZGFSS. Transaction: MzAwNDkyOTk0OWFkaXF6a2N4.

  25. 14 December 2009 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: XFQK2FSV. Transaction: MzAwNDkxODMzM2FkaXF6a2N4.

  26. 28 February 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00601659. Transaction: MjUwMzc1NTY0OWFkaXF6a2N4.

  27. 7 January 2009 11/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00579930. Transaction: MjUwMzc1NTY0OGFkaXF6a2N4.

  28. 14 August 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00530381. Transaction: MjUwMzc1NTY0N2FkaXF6a2N4.

  29. 6 February 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00456303. Transaction: MjUwMzc1NTY0NmFkaXF6a2N4.

  30. 20 January 2008 11/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00425540. Transaction: MjUwMzc1NTY0NWFkaXF6a2N4.

  31. 14 January 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00426593. Transaction: MjUwMzc1NTY0NGFkaXF6a2N4.

  32. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzc1NTY0M2FkaXF6a2N4.

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