109-111 Cliftonville Road Management Limited

Company Registration Number: NI065729

Northern Ireland Company (post partition)

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109-111 Cliftonville Road Management Limited is a Private Company Limited by Shares first registered on 26 July 2007. Its current registered address is in Belfast.

Registered Address

CHARLES WHITE LIMITED
143 ROYAL AVENUE
BELFAST
NORTHERN IRELAND
BT1 1FH

There are 45 companies currently registered at this postcode, including this one.

All companies at BT1 1FH

Registration Data

Company Number

NI065729

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4,189£3,577£2,878£2,979£2,048£3,570£3,416£0£0
of which Cash £2,273£1,510£1,797£768£776£0£0£0£0
Total Assets £4,189£3,577£2,878£2,979£2,048£3,570£3,416£0£0
Current Liabilities £2,227£1,700£1,655£2,705£1,301£3,196£2,792£0£0
Net Current Assets £1,962£1,877£1,223£274£747£374£624£0£0
Total Net Worth £1,539£1,419£817£283£756£374£624£0£0

Previous Names

No previous names

Company Officers

  • CHARLES WHITE LTD

    Corporate Secretary

    Appointed on 14 November 2011

     

    CHARLES WHITE LTD
    Scottish Provident Building
    7 Donegal Square West
    Belfast
    Co Antrim
    BT1 6JH
    Northern Ireland

  • CANAVAN, Denis

    Director

    Appointed on 26 July 2007

     

    Nationality: Irish

    Occupation: Building Contractor

    Month of birth: October 1970

    123a Ballyronan Road
    Maghrafelt
    BT45 6HP

  • JOHNSTON, Patrick Gerald

    Director

    Appointed on 14 April 2015

     

    Nationality: Irish

    Occupation: Furniture Sales

    Month of birth: February 1953

    CHARLES WHITE LIMITED
    143
    Royal Avenue
    Belfast
    BT1 1FH
    Northern Ireland

  • CANAVAN, Denis Augustine

    Secretary

    Appointed on 26 July 2007

    Resigned on 1 October 2007

    123a Ballyronan Road
    Magherafelt
    BT45 6HP

  • HILL, Frank

    Secretary

    Appointed on 1 October 2007

    Resigned on 6 October 2009

    107 East Main Street
    Darviel
    Ayrshire
    KA17 OJQ

  • JACK, Andrew Robert

    Secretary

    Appointed on 31 May 2010

    Resigned on 14 November 2011

    90
    Ballygowan Road
    Hillsborough
    Down
    BT26 - 6EJ
    Ni

  • CANAVAN, Michelle Noreen

    Director

    Appointed on 26 July 2007

    Resigned on 1 June 2013

    Nationality: Irish

    Occupation: Administrator

    Month of birth: June 1974

    123a Ballyronan Road
    Magherafelt
    BT45 6HP

  • JOHNSTON, Deirdre

    Director

    Appointed on 1 August 2013

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Time Keeper

    Month of birth: February 1951

    CHARLES WHITE LTD
    Scottish Provident Building
    7 Donegal Square West
    Belfast
    Co Antrim
    BT1 6JH
    Northern Ireland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LUUU4D. Transaction: MzE2NDUzNzk0NmFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOS0W. Transaction: MzE1NzI1NjYyM2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MXDZNF. Transaction: MzEzODM2NzgzNmFkaXF6a2N4.

  4. 24 August 2015 Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHVLZC. Transaction: MzEyOTU2MDY4MGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJL23N. Transaction: MzEyNzgwOTA0MGFkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Deirdre Johnston as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4CJL203. Transaction: MzEyNzgwODkwM2FkaXF6a2N4.

  7. 17 April 2015 Appointment of Mr Patrick Gerald Johnston as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: X45J2AS8. Transaction: MzEyMTQxMDI0MGFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X421SLGR. Transaction: MzExODE4MDczN2FkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDJCP. Transaction: MzEwNTY0MjY1N2FkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34LVQ97. Transaction: MzA5NzE5MzE4MmFkaXF6a2N4.

  11. 3 October 2013 Appointment of Mrs Deirdre Johnston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FQGI. Transaction: MzA4NjMxNjEwNGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HKAW. Transaction: MzA4MjgyMDg5N2FkaXF6a2N4.

  13. 6 August 2013 Termination of appointment of Michelle Canavan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7HKAO. Transaction: MzA4MjgyMDc1M2FkaXF6a2N4.

  14. 6 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J21GW1AA. Transaction: MzA3MjM4ODk4NGFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNPTJ. Transaction: MzA2MjE4NDg4MWFkaXF6a2N4.

  16. 5 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J161EMLF. Transaction: MzA1NTQ0MzQ0NWFkaXF6a2N4.

  17. 14 November 2011 Appointment of Charles White Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBTELZ87. Transaction: MzA0NzEyMTQ3M2FkaXF6a2N4.

  18. 14 November 2011 Registered office address changed from 515 - 517 Ormeau Road Belfast Bt7 - 3Gu on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Address. Type: AD01. Barcode: XBTAJZ81. Transaction: MzA0NzEyMTA3M2FkaXF6a2N4.

  19. 14 November 2011 Termination of appointment of Andrew Jack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBTB9Z8S. Transaction: MzA0NzEyMTA3MGFkaXF6a2N4.

  20. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XEKLEWF5. Transaction: MzA0MTY0NTc5NWFkaXF6a2N4.

  21. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWHF2TBH. Transaction: MzAzNTk0NzgzMWFkaXF6a2N4.

  22. 5 November 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV9XOOU4. Transaction: MzAyNjQ3MDkzN2FkaXF6a2N4.

  23. 15 July 2010 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: JY390LJX. Transaction: MzAxOTU4ODMwNGFkaXF6a2N4.

  24. 3 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYCQ7KHR. Transaction: MzAxNjg0NDA2NmFkaXF6a2N4.

  25. 3 June 2010 Appointment of Andrew Robert Jack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JYCFC00K. Transaction: MzAxNjgzMjY1M2FkaXF6a2N4.

  26. 3 June 2010 Registered office address changed from 133a Ballyronan Road Magherafelt County Londonderry BT45 6JA on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: JYCQFKHZ. Transaction: MzAxNjgzMjU1OGFkaXF6a2N4.

  27. 31 March 2010 Registered office address changed from C/O Morris Estate Agents Cliftonville Circus 2 Westland Road Belfast BT4 6NH on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: JYW2MIM5. Transaction: MzAxMjY2NTU1M2FkaXF6a2N4.

  28. 12 October 2009 Termination of appointment of Frank Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: NZXCVDX0. Transaction: MzAwMDUxNTY3N2FkaXF6a2N4.

  29. 16 August 2009 26/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679860. Transaction: MjUwMjQ3MzU5NWFkaXF6a2N4.

  30. 28 July 2008 26/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00532595. Transaction: MjUwMjQ3MzU5NGFkaXF6a2N4.

  31. 16 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00188308. Transaction: MjUwMjQ3MzU5MmFkaXF6a2N4.

  32. 16 October 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00188309. Transaction: MjUwMjQ3MzU5M2FkaXF6a2N4.

  33. 16 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00188307. Transaction: MjUwMjQ3MzU5MWFkaXF6a2N4.

  34. 26 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjQ3MzU5MGFkaXF6a2N4.

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