12-22 Lady Wallace Road Townhouse Estate Management Company Limited

Company Registration Number: NI621069

Northern Ireland Company (post partition)

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12-22 Lady Wallace Road Townhouse Estate Management Company Limited is a Private Company Limited by Shares first registered on 22 October 2013. Its current registered address is in Belfast.

Registered Address

422 LISBURN ROAD
BELFAST
NORTHERN IRELAND
BT9 6GN

There are 170 companies currently registered at this postcode, including this one.

All companies at BT9 6GN

Registration Data

Company Number

NI621069

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2017

     

    422
    Lisburn Road
    Belfast
    BT9 6GN
    Northern Ireland

  • WILSON, Gareth Ian Kenneth

    Director

    Appointed on 22 October 2013

     

    Nationality: British

    Occupation: Commercial Manager Farrans Homes

    Month of birth: May 1983

    C/O Farrans Construction
    99 Kingsway
    Dunmurry
    BT17 9NU
    United Kingdom

  • SARCON COMPLIANCE LIMITED

    Corporate Secretary

    Appointed on 22 October 2013

    Resigned on 26 September 2017

    Murray House
    4 Murray Street
    Belfast
    County Antrim
    BT1 6DN
    United Kingdom

  • CRAIGAN, David Michael Leslie

    Director

    Appointed on 22 October 2013

    Resigned on 10 October 2014

    Nationality: British

    Occupation: General Manager Farrans Homes

    Month of birth: January 1974

    C/O Farrans Construction
    99 Kingsway
    Dunmurry
    BT17 9NU
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 26 September 2017 Termination of appointment of Sarcon Compliance Limited as a secretary on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: TM02. Barcode: X6FRNEW8. Transaction: MzE4NjI1NjkwOGFkaXF6a2N4.

  2. 26 September 2017 Appointment of Secretary Services Limited as a secretary on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Officers. Type: AP04. Barcode: X6FRMYCO. Transaction: MzE4NjI1NjUxMGFkaXF6a2N4.

  3. 26 September 2017 Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN to 422 Lisburn Road Belfast BT9 6GN on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FRMMMH. Transaction: MzE4NjI1NjE2MmFkaXF6a2N4.

  4. 3 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69WFYQH. Transaction: MzE3OTU3NTYzM2FkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0GPC. Transaction: MzE2MDkxOTg5M2FkaXF6a2N4.

  6. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VYVL. Transaction: MzE1MzY4NTI0MWFkaXF6a2N4.

  7. 12 January 2016 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4YF3NBV. Transaction: MzEzOTUyMjQ2M2FkaXF6a2N4.

  8. 2 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATDKNE. Transaction: MzEyNjM1Mjg2MmFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU33UG. Transaction: MzExMTQ0OTU0OGFkaXF6a2N4.

  10. 16 October 2014 Termination of appointment of David Michael Leslie Craigan as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: J3IH74KW. Transaction: MzEwOTU1NTU5MmFkaXF6a2N4.

  11. 22 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JIZ6W5. Transaction: MzA4NzQxMTA2N2FkaXF6a2N4.

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54.162.164.86 Tue, 21 Nov 2017 04:16:55 +0000