ANNADALE VILLAGE MANAGEMENT LIMITED
BELFAST


Company number NI038238
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Secretary Services Limited on 31 March 2017; Confirmation statement made on 30 March 2017 with updates; Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 13 September 2016. The most likely internet sites of ANNADALE VILLAGE MANAGEMENT LIMITED are www.annadalevillagemanagement.co.uk, and www.annadale-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Annadale Village Management Limited is a Private Limited Company. The company registration number is NI038238. Annadale Village Management Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Annadale Village Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. HAGAN, James Gawn is a Director of the company. Secretary MARTIN, Rozalind has been resigned. Secretary WILSON, Michael has been resigned. Director MCCREARY, John Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 28 February 2007

Director
HAGAN, James Gawn
Appointed Date: 30 March 2000
65 years old

Resigned Directors

Secretary
MARTIN, Rozalind
Resigned: 28 February 2007
Appointed Date: 19 July 2005

Secretary
WILSON, Michael
Resigned: 19 July 2005
Appointed Date: 30 March 2000

Director
MCCREARY, John Campbell
Resigned: 29 March 2001
Appointed Date: 30 March 2000
68 years old

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ANNADALE VILLAGE MANAGEMENT LIMITED Events

10 Apr 2017
Secretary's details changed for Secretary Services Limited on 31 March 2017
10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Sep 2016
Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 13 September 2016
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 47

...
... and 46 more events
30 Mar 2000
Memorandum
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30 Mar 2000
Memorandum
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30 Mar 2000
Pars re dirs/sit reg off
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30 Mar 2000
Decln complnce reg new co
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30 Mar 2000
Articles
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