MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED - BELFAST


Company Profile Company Filings

Overview

MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: NI039143. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED - BELFAST

This company is listed in the following categories:
98000 - Residents property management
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

238A KINGSWAY
BELFAST
BT17 9AE
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY NUGENT May 1964 British Director 2015-05-18 CURRENT
MS ROISIN MCCABE Feb 1974 British,Irish Director 2022-06-29 CURRENT
MR GARTH GRAHAM Aug 1960 British Director 2022-06-09 CURRENT
JONATHAN DAVIS Jul 1956 British Director 2006-02-07 CURRENT
MR HUGH LESLIE Oct 1968 Northern Irish Director 2022-06-10 CURRENT
MS LISA GLENNON Secretary 2021-01-14 CURRENT
DIRECTOR MANAGEMENT LTD Corporate Director 2005-08-10 UNTIL 2006-06-01 RESIGNED
SECRETARY SERVICES LTD Corporate Secretary 2005-08-10 UNTIL 2006-06-01 RESIGNED
JONATHAN DAVIS Jul 1956 British Secretary 2006-02-07 UNTIL 2024-05-29 RESIGNED
MISS CAROLINE ELIZABETH GEORGE Apr 1984 British Secretary 2000-08-16 UNTIL 2005-08-10 RESIGNED
MRS CATHERINE SONIA MILLAR Secretary 2014-12-04 UNTIL 2021-01-14 RESIGNED
MR ADAM FREEBURN Jan 1988 British Director 2015-05-18 UNTIL 2017-02-02 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-08-16 UNTIL 2001-04-09 RESIGNED
KATHLEEN MCLAUGHLIN Aug 1959 Irish Director 2010-02-17 UNTIL 2014-06-01 RESIGNED
MICHAEL MCKERVEY Feb 1960 Irish Director 2006-02-07 UNTIL 2008-08-16 RESIGNED
MR DANIEL PETER MCCAFFREY Apr 1954 British Director 2000-08-17 UNTIL 2004-03-12 RESIGNED
ANNE MC CAFFERY Jul 1958 Irish Director 2006-02-07 UNTIL 2021-04-01 RESIGNED
CHRISTINE HAYDEN Apr 1958 Irish Director 2006-02-07 UNTIL 2014-12-17 RESIGNED
MR DAVID ROBERT GEORGE Sep 1960 British Director 2004-03-12 UNTIL 2005-08-10 RESIGNED
MISS CROLINE GEORGE Apr 1984 British Director 2004-03-12 UNTIL 2006-02-07 RESIGNED
MR JANICE FREELAND May 1962 British Director 2015-05-18 UNTIL 2019-06-04 RESIGNED
MR ALEXANDER ROBERT DAVIS Jul 1986 British Director 2015-05-18 UNTIL 2016-11-22 RESIGNED
MISS NICOLA SARAH EVANS May 1975 British Director 2001-08-10 UNTIL 2001-08-18 RESIGNED
SARAH JAYNE CAMPBELL Mar 1982 British Director 2006-02-07 UNTIL 2010-03-31 RESIGNED
HARVEY BRUNKER Sep 1950 Irish Director 2000-08-17 UNTIL 2004-03-12 RESIGNED
ISABEL ANDERSON Aug 1945 British Director 2010-02-17 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Lisa Glennon 2023-01-23 6/1974 Belfast   Right to appoint and remove directors
Mrs Sonia Millar 2016-06-29 - 2023-01-23 3/1962 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R S L LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARTREE LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RAVARA PROPERTIES LIMITED CRUMLIN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
CONSTRUCTION PLANT LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 46630 - Wholesale of mining, construction and civil engineering machinery
ROSVILLE LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANAGH PROPERTIES LIMITED CRUMLIN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVARA DEVELOPMENTS LIMITED CRUMLIN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANNEL WHARF MANAGEMENT COMPANY LIMITED BELFAST Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APPLE TREE LANE MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LENAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
DJM PROPERTY DEVELOPMENTS LIMITED CRUMLIN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D.S.M. CONTRACTS LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
INSTANT CASH SERVICES N. IRELAND LIMITED BELFAST UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ANNAHILT GATE MANAGEMENT COMPANY LIMITED BALLYCLARE NORTHERN IRELAND Active DORMANT 98000 - Residents property management
GLASSDRUMMAN TRADING LIMITED BELFAST NORTHERN IRELA Dissolved... NO ACCOUNTS FILED None Supplied
ST ANNES GROVE LTD NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LRD SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 86101 - Hospital activities
BOX ACCOMMODATION LIMITED BELFAST NORTHERN IRELAND Active DORMANT 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2023-07-20 31-12-2022 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2022-09-22 31-12-2021 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2021-09-08 31-12-2020 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2020-04-22 31-12-2019 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2019-02-07 31-12-2018 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2018-04-25 31-12-2017 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2017-06-02 31-12-2016 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2016-04-29 31-12-2015 £24 Cash £24 equity
Dormant Company Accounts - MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED 2015-04-15 31-12-2014 £24 Cash £24 equity

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