This company is commonly known as 55-57 Malone Road Management Limited. The company was founded 23 years ago and was given the registration number NI039622. The firm's registered office is in BELFAST. You can find them at 422 Lisburn Road, , Belfast, . This company's SIC code is 99999 - Dormant Company.
| Name | : | 55-57 MALONE ROAD MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | NI039622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2000 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 422 Lisburn Road, Belfast, Northern Ireland, BT9 6GN |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Chancellors Court, Belfast, Northern Ireland, BT9 6SA | Director | 03 January 2006 | Active |
| 422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN | Director | 29 May 2014 | Active |
| 13 Malone Park, Belfast, BT9 6NH | Secretary | 13 November 2000 | Active |
| 9 Chancellors Court, Belfast, | Secretary | 03 January 2006 | Active |
| 422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN | Director | 18 May 2011 | Active |
| 13 Malone Park, Belfast, Co Antrim, BT9 6NH | Director | 06 January 2003 | Active |
| 13 Malone Park, Belfast, BT9 6NH | Director | 13 November 2000 | Active |
| 9 Chancellors Court, Belfast, | Director | 03 January 2000 | Active |
| 30 Creevery Road, Antrim, BT41 2LQ | Director | 13 November 2000 | Active |
| 6 Chancellors Court, Belfast, | Director | 03 January 2006 | Active |
| Secretary Services Ltd | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN |
| Nature of control | : |
|
| Mrs Helen Marie Agnew | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 422, Lisburn Road, Belfast, Northern Ireland, BT9 6GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-05-24 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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