Company number NI040643
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 6
; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED are www.annavalehousemanagementcompany.co.uk, and www.annavale-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Annavale House Management Company Limited is a Private Limited Company.
The company registration number is NI040643. Annavale House Management Company Limited has been working since 20 April 2001.
The present status of the company is Active. The registered address of Annavale House Management Company Limited is Csm Estate Agents 60 Lisburn Road Belfast Bt9 6af. . MILLAR, Catherine Sonia is a Secretary of the company. O'REILLY, Mary is a Director of the company. Secretary DONNELLY, Sabrina has been resigned. Secretary KENNEDY, Sara Louise has been resigned. Director MCKAVANAGH, Carmel has been resigned. Director O'REILLY, Mary has been resigned. Director RYAN, John has been resigned. Director STEWART, Richard has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
O'REILLY, Mary
Resigned: 15 December 2014
Appointed Date: 06 February 2012
90 years old
Director
RYAN, John
Resigned: 14 December 2004
Appointed Date: 20 April 2001
67 years old
Director
STEWART, Richard
Resigned: 06 February 2012
Appointed Date: 15 November 2004
61 years old
Persons With Significant Control
Mrs Sonia Millar
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control
ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
13 May 2016
Accounts for a dormant company made up to 30 April 2016
16 Nov 2015
Accounts for a dormant company made up to 30 April 2015
30 Jun 2015
Termination of appointment of Carmel Mckavanagh as a director on 26 June 2015
...
... and 43 more events
20 Apr 2001
Incorporation
20 Apr 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2001
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.