55-57 Malone Road Management Limited

General information

Name:

55-57 Malone Road Management Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI039622

Incorporation date: 2000-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI039622 twenty four years ago, 55-57 Malone Road Management Limited was set up as a Private Limited Company. The firm's official registration address is 422 Lisburn Road, Belfast. This firm's SIC code is 99999, that means Dormant Company. 55-57 Malone Road Management Ltd released its account information for the financial period up to 2022-11-30. The firm's most recent confirmation statement was released on 2022-11-13.

From the data we have gathered, the following limited company was built in 2000-11-13 and has been run by eight directors, out of whom two (Lorraine Y. and Katherine R.) are still functioning.

The companies that control this firm are as follows: Secretary Services Ltd 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.

Financial data based on annual reports

Company staff

Lorraine Y.

Role: Director

Appointed: 29 May 2014

Latest update: 22 February 2024

Katherine R.

Role: Director

Appointed: 03 January 2006

Latest update: 22 February 2024

People with significant control

Secretary Services Ltd
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 14 November 2016
Nature of control:
substantial control or influence
Helen A.
Notified on 1 July 2016
Ceased on 14 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 December 2016
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
On Wednesday 24th May 2023 director's details were changed (CH01)
filed on: 24th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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