Summer Meadows Management Services Co Ltd

General information

Name:

Summer Meadows Management Services Co Limited

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI045301

Incorporation date: 2003-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the establishment of Summer Meadows Management Services Co Ltd, a firm which is situated at 422 Lisburn Road, , Belfast. That would make twenty one years Summer Meadows Management Services has prospered in the UK, as it was started on 2003/01/29. The company's reg. no. is NI045301 and its post code is BT9 6GN. This company's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. The latest accounts describe the period up to 31st January 2023 and the most recent annual confirmation statement was filed on 29th January 2023.

At present, this limited company is directed by one managing director: Helen A., who was appointed 8 years ago. Since 2014 Martin M., had performed assigned duties for the limited company until the resignation in 2016. What is more a different director, namely John T. resigned in 2013. Furthermore, the director's duties are helped with by a secretary - John T., who joined the limited company twenty one years ago. At least one limited company has been appointed director, specifically Director Management Ltd.

Financial data based on annual reports

Company staff

Helen A.

Role: Director

Appointed: 26 May 2016

Latest update: 16 March 2024

Role: Corporate Director

Appointed: 20 November 2013

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

Latest update: 16 March 2024

John T.

Role: Secretary

Appointed: 29 January 2003

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Director Management 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 reg no Ni031848.

Director Management Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 February 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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