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Home > Northern Ireland > MILLBANK GROVE MANAGEMENT COMPANY LIMITED
Company Information for

MILLBANK GROVE MANAGEMENT COMPANY LIMITED

238A DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI632662
Private Limited Company
Active

Company Overview

About Millbank Grove Management Company Ltd
MILLBANK GROVE MANAGEMENT COMPANY LIMITED was founded on 2015-07-28 and has its registered office in Belfast. The organisation's status is listed as "Active". Millbank Grove Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MILLBANK GROVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
238A DUNMURRY
BELFAST
BT17 9AE
 
Previous Names
CHJ (123) LIMITED18/09/2015
Filing Information
Company Number NI632662
Company ID Number NI632662
Date formed 2015-07-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 25/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:21:54
Primary Source:Companies House
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Company Officers of MILLBANK GROVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALAN VICTOR LOGUE
Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK TINMAN
Company Secretary 2015-07-28 2015-09-19
MARK TINMAN
Director 2015-07-28 2015-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN VICTOR LOGUE CAMBRIAN DEVELOPMENTS LIMITED Director 1997-05-15 CURRENT 1997-05-15 Active

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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 2
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 3
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 4
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 5
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 6
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 7
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 8
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 9
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 10
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 11
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 12
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 13
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 14
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 15
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 16
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 17
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 18
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 19
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 20
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 21
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 22
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 23
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 24
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 26
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 27
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 28
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 30
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 31
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 32
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 33
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 35
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 36
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 37
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 38
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 39
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 40
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 41
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 42
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 43
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 44
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 45
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 46
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 47
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 48
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 50
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 51
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 52
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 53
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 54
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 55
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 56
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 57
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 58
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 59
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 60
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 61
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 62
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 63
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 64
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 65
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 66
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 67
2023-04-2626/04/23 STATEMENT OF CAPITAL GBP 68
2023-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-04-19DIRECTOR APPOINTED MR DAVID NESBITT
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB United Kingdom
2022-12-16Appointment of Dr. Lisa Glennon as company secretary on 2022-12-16
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-07-07DISS40Compulsory strike-off action has been discontinued
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA MARIA LOGUE
2020-02-24PSC07CESSATION OF ALAN VICTOR LOGUE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN VICTOR LOGUE
2019-11-14AP01DIRECTOR APPOINTED MRS CARLA MARIA LOGUE
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Jefferson House 42 Queen Street Belfast County Antrim BT1 6HL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-23TM02Termination of appointment of Mark Tinman on 2015-09-19
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK TINMAN
2015-09-22AP01DIRECTOR APPOINTED ALAN VICTOR LOGUE
2015-09-18RES15CHANGE OF NAME 09/09/2015
2015-09-18CERTNMCompany name changed chj (123) LIMITED\certificate issued on 18/09/15
2015-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28NEWINCNew incorporation
2015-07-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MILLBANK GROVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILLBANK GROVE 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
MILLBANK GROVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MILLBANK GROVE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MILLBANK GROVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBANK GROVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MILLBANK GROVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBANK GROVE 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 MILLBANK GROVE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLBANK GROVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLBANK GROVE 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 MILLBANK GROVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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