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Company Information for

CREGGLEA MANAGEMENT COMPANY LIMITED

AK PROPERTY MANAGEMENT (IRELAND) LTD, 35 BOLEA ROAD, LIMAVADY, COUNTY LONDONDERRY, BT49 0QT,
Company Registration Number
NI039354
Private Limited Company
Active

Company Overview

About Cregglea Management Company Ltd
CREGGLEA MANAGEMENT COMPANY LIMITED was founded on 2000-10-04 and has its registered office in Limavady. The organisation's status is listed as "Active". Cregglea Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREGGLEA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AK PROPERTY MANAGEMENT (IRELAND) LTD
35 BOLEA ROAD
LIMAVADY
COUNTY LONDONDERRY
BT49 0QT
Other companies in BT49
 
Filing Information
Company Number NI039354
Company ID Number NI039354
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 19:32:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CREGGLEA MANAGEMENT COMPANY LIMITED

Company Officers of CREGGLEA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN STURGEON
Director 2009-09-16
AMANDA KERSHAW
Company Secretary 2013-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
OONA LOUGHERY
Director 2007-01-30 2014-06-03
ANNE MACKENZIE BOYD
Director 2007-01-31 2014-06-03
CM PROPERTY MANAGEMENT LTD
Company Secretary 2008-01-15 2013-09-12
OONA LOUGHERY
Company Secretary 2007-01-30 2008-01-15
DONNA WARD
Director 2000-10-04 2007-01-30
PAUL WARD
Director 2000-10-04 2007-01-30
DONNA WARD
Company Secretary 2000-10-04 2007-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-04-19AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 37
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-03-30AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 37
2015-11-05AR0104/10/15 FULL LIST
2015-10-16SH0105/10/14 STATEMENT OF CAPITAL GBP 37
2015-07-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 35
2014-10-29AR0104/10/14 FULL LIST
2014-08-07ANNOTATIONPart Rectified
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MACKENZIE BOYD
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR OONA LOUGHERY
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 35
2013-10-09AR0104/10/13 FULL LIST
2013-09-12AP03SECRETARY APPOINTED MRS AMANDA KERSHAW
2013-09-12TM02APPOINTMENT TERMINATED, SECRETARY CM PROPERTY MANAGEMENT LTD
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM CM PROPERTY MANAGEMENT LTD 10 LITTLE JAMES STREET DERRY BT48 7FB
2013-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-30DISS40DISS40 (DISS40(SOAD))
2013-03-27AR0104/10/12 FULL LIST
2013-02-01GAZ1FIRST GAZETTE
2012-07-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-10AR0104/10/11 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0104/10/10 FULL LIST
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CM PROPERTY MANAGEMENT LTD / 04/10/2010
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22AP04APPOINT CORPORATE AS SECRETARY
2009-10-22AR0104/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STURGEON / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MACKENZIE BOYD / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OONA LOUGHERY / 01/10/2009
2009-10-12AP01DIRECTOR APPOINTED BRIAN STURGEON
2009-09-30AC(NI)31/10/08 ANNUAL ACCTS
2009-02-21371S(NI)04/10/08 ANNUAL RETURN SHUTTLE
2008-08-14AC(NI)31/10/07 ANNUAL ACCTS
2008-02-13371S(NI)04/10/07 ANNUAL RETURN SHUTTLE
2008-02-08295(NI)CHANGE IN SIT REG ADD
2008-02-08296(NI)CHANGE OF DIRS/SEC
2007-05-17AC(NI)31/10/06 ANNUAL ACCTS
2007-05-17295(NI)CHANGE IN SIT REG ADD
2007-05-17371S(NI)04/10/05 ANNUAL RETURN SHUTTLE
2007-05-17371S(NI)04/10/06 ANNUAL RETURN SHUTTLE
2007-05-15371S(NI)04/10/04 ANNUAL RETURN SHUTTLE
2007-04-03296(NI)CHANGE OF DIRS/SEC
2007-04-03296(NI)CHANGE OF DIRS/SEC
2006-09-20AC(NI)31/10/05 ANNUAL ACCTS
2005-09-21AC(NI)31/10/04 ANNUAL ACCTS
2005-09-2198-2(NI)RETURN OF ALLOT OF SHARES
2003-11-25AC(NI)31/10/03 ANNUAL ACCTS
2003-11-12371S(NI)04/10/03 ANNUAL RETURN SHUTTLE
2003-02-08AC(NI)31/10/02 ANNUAL ACCTS
2003-02-08AC(NI)31/10/01 ANNUAL ACCTS
2003-02-05371S(NI)04/10/02 ANNUAL RETURN SHUTTLE
2003-02-05371S(NI)04/10/01 ANNUAL RETURN SHUTTLE
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-04ARTS(NI)ARTICLES
2000-10-04MEM(NI)MEMORANDUM
2000-10-04G21(NI)PARS RE DIRS/SIT REG OFF
2000-10-04G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CREGGLEA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-01
Fines / Sanctions
No fines or sanctions have been issued against CREGGLEA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREGGLEA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-10-31

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 CREGGLEA MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 35
Shareholder Funds 2011-11-01 £ 35

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREGGLEA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREGGLEA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CREGGLEA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREGGLEA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CREGGLEA 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
Outgoings
Business Rates/Property Tax
No properties were found where CREGGLEA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCREGGLEA MANAGEMENT COMPANY LIMITEDEvent Date2013-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREGGLEA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREGGLEA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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