Malone Square Management Company Limited

General information

Name:

Malone Square Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI058731

Incorporation date: 2006-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Malone Square Management Company has been in this business for twelve years. Started under number NI058731, the firm is classified as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: 422 Lisburn Road, BT9 6GN Belfast. This business's declared SIC number is 98000: Residents property management. March 31, 2017 is the last time when the accounts were filed.

Claire M., Ashton S., John K. and 4 other directors have been described below are the firm's directors and have been expanding the company since 2017. In addition, the managing director's duties are regularly supported by a secretary - Anne H., who was officially appointed by this specific firm on Wednesday 28th May 2014. Another limited company has been appointed as one of the secretaries of this company: Secretary Services Limited.

Financial data based on annual reports

Company staff

Secretary Services Limited

Role: Corporate Secretary

Appointed: 08 August 2017

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 22 April 2018

Claire M.

Role: Director

Appointed: 20 June 2017

Latest update: 22 April 2018

Ashton S.

Role: Director

Appointed: 21 June 2016

Latest update: 22 April 2018

John K.

Role: Director

Appointed: 23 June 2015

Latest update: 22 April 2018

Bernadette M.

Role: Director

Appointed: 23 June 2015

Latest update: 22 April 2018

Paul E.

Role: Director

Appointed: 16 June 2014

Latest update: 22 April 2018

Anne H.

Role: Secretary

Appointed: 28 May 2014

Latest update: 22 April 2018

Michael F.

Role: Director

Appointed: 04 November 2010

Latest update: 22 April 2018

Anne H.

Role: Director

Appointed: 15 February 2010

Latest update: 22 April 2018

People with significant control

The companies that control this firm are: Secretary Services Limited has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Secretary Services Limited
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 12 April 2019
Confirmation statement last made up date 29 March 2018
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates March 29, 2018 (CS01)
filed on: 5th, April 2018
confirmation statement
Free Download (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
Company Age

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