Company Information for MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
|
Company Registration Number
NI039143
Private Limited Company
Active |
Company Name | |
---|---|
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
238A KINGSWAY DUNMURRY BELFAST BT17 9AE Other companies in BT9 | |
Company Number | NI039143 | |
---|---|---|
Company ID Number | NI039143 | |
Date formed | 2000-08-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 10:07:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVIS |
||
CATHERINE SONIA MILLAR |
||
ISABEL ANDERSON |
||
JONATHAN DAVIS |
||
ADAM FREEBURN |
||
JANICE FREELAND |
||
ANNE MC CAFFERY |
||
KATHLEEN MCLAUGHLIN |
||
ROSEMARY NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER ROBERT DAVIS |
Director | ||
CHRISTINE HAYDEN |
Director | ||
SARAH JAYNE CAMPBELL |
Director | ||
MICHAEL MCKERVEY |
Director | ||
LIMITED SECRETARY SERVCES |
Company Secretary | ||
MANAGEMENT LTD DIRECTOR |
Director | ||
CROLINE GEORGE |
Director | ||
CAROLINE ELIZABETH GEORGE |
Company Secretary | ||
DAVID ROBERT GEORGE |
Director | ||
HARVEY BRUNKER |
Director | ||
DANIEL PETER MCCAFFREY |
Director | ||
NICOLA SARAH EVANS |
Director | ||
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON | ||
CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MC CAFFERY | |
AP03 | Appointment of Ms Lisa Glennon as company secretary on 2021-01-14 | |
TM02 | Termination of appointment of Catherine Sonia Millar on 2021-01-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE FREELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FREEBURN | |
CH01 | Director's details changed for Isabel Anderson on 2018-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN DAVIS on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT DAVIS | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYDEN | |
AP01 | DIRECTOR APPOINTED MR ADAM FREEBURN | |
AP01 | DIRECTOR APPOINTED MR JANICE FREELAND | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT DAVIS | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY NUGENT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mrs Catherine Sonia Millar as company secretary on 2014-12-04 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 16/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST BT9 6AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MC CAFFERY / 16/08/2010 | |
AR01 | 16/08/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKERVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKERVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MC CAFFERY / 16/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYDEN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ISABEL ANDERSON | |
AP01 | DIRECTOR APPOINTED KATHLEEN MCLAUGHLIN | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371SR(NI) | 16/08/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 16/08/07 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 16/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 16/08/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 16/08/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/08/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-01-01 | £ 24 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 24 |
Shareholder Funds | 2013-01-01 | £ 24 |
Shareholder Funds | 2012-01-01 | £ 24 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |