MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED - BELFAST


Company Profile Company Filings

Overview

MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: NI051505. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MYRTLEDENE LANE 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 / 8 31/08/2022 31/05/2024

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
MS DENISE MARY CATHERINE ROONEY May 1966 British Director 2021-10-04 CURRENT
MR ALAN MCALISTER Jan 1967 British Director 2020-02-06 CURRENT
MS LISA GLENNON Secretary 2020-10-07 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2004-08-19 UNTIL 2004-08-19 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2004-08-19 UNTIL 2004-08-19 RESIGNED
DESMOND MCGRANAGHAN Secretary 2005-06-29 UNTIL 2009-09-15 RESIGNED
CATHERINE SONIA MILLAR British Secretary 2008-09-03 UNTIL 2020-10-07 RESIGNED
CATHERINE MILLER Secretary 2008-09-03 UNTIL 2009-09-15 RESIGNED
LIAM GAVIN MCGRANAGHAN Jan 1968 Irish Director 2005-08-31 UNTIL 2008-08-16 RESIGNED
MS LYNNE WILDE Dec 1969 British Director 2011-10-10 UNTIL 2012-11-10 RESIGNED
MS DENISE MARY CATHERINE ROONEY May 1966 British Director 2008-10-03 UNTIL 2009-10-01 RESIGNED
MS DENISE MARY CATHERINE ROONEY May 1966 British Director 2015-02-25 UNTIL 2016-01-11 RESIGNED
MR MATTHEW MCKENNY Mar 1978 British Director 2016-01-11 UNTIL 2016-01-11 RESIGNED
MRS ANDREA LLOYD Jan 1968 Irish Director 2016-12-13 UNTIL 2018-10-10 RESIGNED
DESMOND MCGRANAGHAN Director 2005-06-29 UNTIL 2008-08-16 RESIGNED
MR MARK MCGOVERN Feb 1974 Irish Director 2018-10-10 UNTIL 2020-02-06 RESIGNED
MR ROGER ARMSTRONG Dec 1971 Irish Director 2012-12-10 UNTIL 2016-12-13 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
PREMIER SCIENTIFIC LIMITED BELFAST Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
HADRIAN'S DEVELOPMENTS LIMITED BANBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
T D J RETAIL LIMITED BELFAST Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
BELFAST PARK CENTRE SPECSAVERS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2024-05-01 31-08-2023 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2023-05-16 31-08-2022 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2022-04-14 31-08-2021 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2021-05-08 31-08-2020 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2019-09-25 31-08-2019 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2018-12-14 31-08-2018 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2018-02-15 31-08-2017 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2017-02-10 31-08-2016 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2015-11-18 31-08-2015 £7 Cash £7 equity
Dormant Company Accounts - MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED 2015-03-07 31-08-2014 £7 Cash £7 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'NEILL'S PLACE MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
OAKHILL DEVELOPMENT MANAGEMENT COMPANY (NO 1) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
OAKHILL DEVELOPMENT MANAGEMENT COMPANY (NO 2) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
NEWFORGE HOUSE MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
NEWFORGE MANOR MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
OLD COACH APARTMENTS MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
NINETY EIGHT UNI LTD BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
OLD CHURCH SQUARE CO LTD BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
ELDERLY PHONOLOGY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery