6 & 6a Rosetta Park Apartments Management Company Limited

Company Registration Number: NI064350

Northern Ireland Company (post partition)

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6 & 6a Rosetta Park Apartments Management Company Limited is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Belfast.

Registered Address

AM PROPERTY MANAGEMENT
54 BELMONT ROAD
BELFAST
BT4 2AN

There are 48 companies currently registered at this postcode, including this one.

All companies at BT4 2AN

Registration Data

Company Number

NI064350

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£143£192£5,635£2,285£1,570£0
of which Cash £0£143£192£5,635£2,285£1,570£0
Total Assets £0£143£192£5,635£2,285£1,570£0
Current Liabilities £1,238£660£660£4,266£1,316£1,100£0
Net Current Assets £-1,238£-517£-468£1,369£969£470£0
Total Net Worth £-1,238£-517£-468£1,369£969£470£0

Previous Names

  • ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED, active until 19 August 2013

Company Officers

  • MCKINNEY, Aaron James

    Secretary

    Appointed on 7 February 2011

     

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • MCGUIRE, Michael

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Lisburn Government Worker

    Month of birth: August 1978

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN

  • GRAY, Aundrea

    Secretary

    Appointed on 27 April 2007

    Resigned on 1 March 2012

    432-434 Ormeau Road
    Belfast
    Belfast

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • GILLESPIE, Elizabeth Mary

    Director

    Appointed on 15 May 2012

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • LEE KELLY, Maureen

    Director

    Appointed on 3 September 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Letting Agent

    Month of birth: March 1954

    16 Watermeade Park
    Greyabbey
    Newtownards
    Co Down
    BT22 2XD

  • MCKINNEY, Aaron James

    Director

    Appointed on 12 November 2010

    Resigned on 15 May 2012

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1977

    AM PROPERTY MANAGEMENT
    54
    Belmont Road
    Belfast
    BT4 2AN
    Northern Ireland

  • MCQUOID, Ben

    Director

    Appointed on 27 April 2007

    Resigned on 3 September 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1972

    432-434 Ormeau Road
    Belfast
    BT7 3HY

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RE1ZH. Transaction: MzE3NTA3OTk5M2FkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XIJGB4. Transaction: MzE2NjA0MzM0OWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDAIP. Transaction: MzE0Nzk3MzQ1MWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4Z4WBBS. Transaction: MzE0MDQyNDcxN2FkaXF6a2N4.

  5. 6 January 2016 Appointment of Mr Michael Mcguire as a director on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: AP01. Barcode: X4XZG1BL. Transaction: MzEzOTAwNjM2MmFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Elizabeth Mary Gillespie as a director on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: TM01. Barcode: X4XZFZR5. Transaction: MzEzOTAwNjAyMmFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMBYR. Transaction: MzEyMjc1MDY5NWFkaXF6a2N4.

  8. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J4062360. Transaction: MzExNjUxNzYxM2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGGWH. Transaction: MzA5OTQ4Mjg3NmFkaXF6a2N4.

  10. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J30PQU8B. Transaction: MzA5MzgwNzI3NWFkaXF6a2N4.

  11. 19 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F2H5Z7. Transaction: MzA4MzQ4OTU4OWFkaXF6a2N4.

  12. 7 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27VS8CX. Transaction: MzA3NzU1MTU1M2FkaXF6a2N4.

  13. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J216WD6B. Transaction: MzA3MjEzNDM0OGFkaXF6a2N4.

  14. 18 May 2012 Termination of appointment of Aaron Mckinney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X195ZS5K. Transaction: MzA1NzcwMDk1M2FkaXF6a2N4.

  15. 18 May 2012 Appointment of Mrs Elizabeth Mary Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZRX7. Transaction: MzA1NzcwMDczOGFkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X188I2S3. Transaction: MzA1Njk4NDAxNmFkaXF6a2N4.

  17. 4 May 2012 Termination of appointment of Aundrea Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188I2RV. Transaction: MzA1Njk4Mzg0NWFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11O0WKI. Transaction: MzA1MTgwNzQzN2FkaXF6a2N4.

  19. 19 December 2011 Registered office address changed from C/O Am Property Management 14 Hillview Avenue Belfast BT5 6JR Northern Ireland on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OI9URE. Transaction: MzA0OTIyMTExNmFkaXF6a2N4.

  20. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XG5S6TNW. Transaction: MzAzNjE5NTU0NmFkaXF6a2N4.

  21. 9 February 2011 Appointment of Mr Aaron James Mckinney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPT5CRI5. Transaction: MzAzMTkyOTQ2OWFkaXF6a2N4.

  22. 8 February 2011 Appointment of Mr Aaron James Mckinney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPEOVRHR. Transaction: MzAzMTg2MTkyM2FkaXF6a2N4.

  23. 8 February 2011 Registered office address changed from 255 Upper Newtownards Road Upper Newtownards Road Belfast Antrim BT4 3JF on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPE8LRH1. Transaction: MzAzMTg2MDU2NGFkaXF6a2N4.

  24. 16 August 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XXT1ZMLU. Transaction: MzAyMTQ0NzgxM2FkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Maureen Lee Kelly on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XXT1YMLT. Transaction: MzAyMTQ0NzUxOWFkaXF6a2N4.

  26. 5 August 2010 Registered office address changed from C/O G Maclaine & Co 131 High Street Holywood BT18 9LG on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Address. Type: AD01. Barcode: JXXPQM9N. Transaction: MzAyMDg1MjI1NGFkaXF6a2N4.

  27. 5 August 2010 Termination of appointment of Maureen Lee Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXXQ0M9Y. Transaction: MzAyMDg1MjE5OWFkaXF6a2N4.

  28. 18 June 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: JY8AEKYV. Transaction: MzAxNzg3MjQ4OWFkaXF6a2N4.

  29. 9 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JYEGI00T. Transaction: MzAxNzI1NDI4NmFkaXF6a2N4.

  30. 9 June 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JYB0EKOE. Transaction: MzAxNzI1NDE1MmFkaXF6a2N4.

  31. 28 July 2009 27/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00662553. Transaction: MjUwMzkyMTU3NWFkaXF6a2N4.

  32. 17 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00554549. Transaction: MjUwMzkyMTU3M2FkaXF6a2N4.

  33. 17 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00554550. Transaction: MjUwMzkyMTU3NGFkaXF6a2N4.

  34. 19 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00387214. Transaction: MjUwMzkyMTU3MGFkaXF6a2N4.

  35. 19 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00387215. Transaction: MjUwMzkyMTU3MWFkaXF6a2N4.

  36. 19 September 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00387213. Transaction: MjUwMzkyMTU2OWFkaXF6a2N4.

  37. 3 September 2007 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00383799. Transaction: MjUwMzkyMTU2NmFkaXF6a2N4.

  38. 3 September 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00383797. Transaction: MjUwMzkyMTU2OGFkaXF6a2N4.

  39. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzkyMTU2N2FkaXF6a2N4.

  40. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzkyMTU2NWFkaXF6a2N4.

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