MAR LODGE BALLYHOLME LLP
21 OLD CHANNEL ROAD MATRIX PLANNING CONSULTANCY LLP

Company number NC000469
Status Active
Incorporation Date 9 December 2008
Company Type Limited Liability Partnership
Address THE OFFICE DOCK, UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAR LODGE BALLYHOLME LLP are www.marlodgeballyholme.co.uk, and www.mar-lodge-ballyholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mar Lodge Ballyholme Llp is a Limited Liability Partnership. The company registration number is NC000469. Mar Lodge Ballyholme Llp has been working since 09 December 2008. The present status of the company is Active. The registered address of Mar Lodge Ballyholme Llp is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . STEPHENS, Andrew Peter is a LLP Designated Member of the company. MATRIX PLANNING CONSULTANCY LIMITED is a LLP Designated Member of the company. LLP Designated Member STEPHENS, Desmond has been resigned. LLP Designated Member STEPHENS, Hilary Muriel has been resigned. LLP Designated Member BALLYCULLEN PROPERTY DEVELOPMENT COMPANY LIMITED has been resigned.


Current Directors

LLP Designated Member
STEPHENS, Andrew Peter
Appointed Date: 09 December 2008
46 years old

LLP Designated Member
MATRIX PLANNING CONSULTANCY LIMITED
Appointed Date: 07 July 2015

Resigned Directors

LLP Designated Member
STEPHENS, Desmond
Resigned: 07 July 2015
Appointed Date: 09 December 2008
80 years old

LLP Designated Member
STEPHENS, Hilary Muriel
Resigned: 07 July 2015
Appointed Date: 09 December 2008
76 years old

LLP Designated Member
BALLYCULLEN PROPERTY DEVELOPMENT COMPANY LIMITED
Resigned: 07 July 2015
Appointed Date: 09 December 2008

Persons With Significant Control

Mr Andrew Peter Stephens
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

MAR LODGE BALLYHOLME LLP Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 9 December 2015
22 Jul 2015
Termination of appointment of Hilary Muriel Stephens as a member on 7 July 2015
...
... and 24 more events
09 Dec 2010
Member's details changed for Desmond Stephens on 9 December 2010
13 Sep 2010
Total exemption small company accounts made up to 31 March 2010
01 Apr 2010
Previous accounting period extended from 31 December 2009 to 31 March 2010
08 Feb 2010
Annual return made up to 9 December 2009
09 Dec 2008
Incorporation docs