Company number NI057573
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CHARLES WHITE LIMITED, 143 ROYAL AVENUE, BELFAST, BT1 1FH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 6
. The most likely internet sites of MALONE GATE MANAGEMENT COMPANY LIMITED are www.malonegatemanagementcompany.co.uk, and www.malone-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Malone Gate Management Company Limited is a Private Limited Company.
The company registration number is NI057573. Malone Gate Management Company Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Malone Gate Management Company Limited is Charles White Limited 143 Royal Avenue Belfast Bt1 1fh. . CHARLES WHITE LTD is a Secretary of the company. FORDE, Gerard Patrick is a Director of the company. Secretary HUGHES, Fiona has been resigned. Secretary JACK, Andrew Robert has been resigned. Director DUGDALE, Mary has been resigned. Director HUGHES, Fiona has been resigned. Director MCCRACKEN, Craig has been resigned. Director MURRAY-TWINN, Simon George has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Secretary
CHARLES WHITE LTD
Appointed Date: 15 November 2011
Resigned Directors
Secretary
HUGHES, Fiona
Resigned: 01 January 2007
Appointed Date: 14 December 2005
Director
DUGDALE, Mary
Resigned: 01 November 2011
Appointed Date: 06 May 2008
88 years old
Director
HUGHES, Fiona
Resigned: 01 January 2007
Appointed Date: 14 December 2005
56 years old
Director
MCCRACKEN, Craig
Resigned: 01 March 2012
Appointed Date: 01 January 2007
46 years old
Persons With Significant Control
Mr Gerard Patrick Forde
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control
MALONE GATE MANAGEMENT COMPANY LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Secretary's details changed for Charles White Ltd on 19 August 2015
24 Aug 2015
Registered office address changed from C/O Charles White Ltd Scottish Provident Building 7 Donegal Square West Belfast Co Antrim BT1 6JH to C/O Charles White Limited 143 Royal Avenue Belfast BT1 1FH on 24 August 2015
...
... and 28 more events
23 Feb 2007
Change of dirs/sec
15 Feb 2007
Change of dirs/sec
08 Nov 2006
Change in sit reg add
14 Dec 2005
Incorporation