MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI051505
Status Active
Incorporation Date 19 August 2004
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-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Roger Armstrong as a director on 13 December 2016; Termination of appointment of Matthew Mckenny as a director on 11 January 2016. The most likely internet sites of MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED are www.myrtledenelanemanagementcompany.co.uk, and www.myrtledene-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Myrtledene Lane Management Company Limited is a Private Limited Company. The company registration number is NI051505. Myrtledene Lane Management Company Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of Myrtledene Lane Management Company Limited is Csm Estate Agents 60 Lisburn Road Belfast Bt9 6af. . MILLAR, Catherine Sonia is a Secretary of the company. LLOYD, Andrea is a Director of the company. Secretary MCGRANAGHAN, Desmond has been resigned. Secretary MILLER, Catherine has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ARMSTRONG, Roger has been resigned. Director MCGRANAGHAN, Desmond has been resigned. Director MCGRANAGHAN, Liam Gavin has been resigned. Director MCKENNY, Matthew has been resigned. Director ROONEY, Denise Mary Catherine has been resigned. Director ROONEY, Denise Mary Catherine has been resigned. Director WILDE, Lynne has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLAR, Catherine Sonia
Appointed Date: 03 September 2008

Director
LLOYD, Andrea
Appointed Date: 13 December 2016
57 years old

Resigned Directors

Secretary
MCGRANAGHAN, Desmond
Resigned: 15 September 2009
Appointed Date: 29 June 2005

Secretary
MILLER, Catherine
Resigned: 15 September 2009
Appointed Date: 03 September 2008

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Director
ARMSTRONG, Roger
Resigned: 13 December 2016
Appointed Date: 10 December 2012
53 years old

Director
MCGRANAGHAN, Desmond
Resigned: 16 August 2008
Appointed Date: 29 June 2005

Director
MCGRANAGHAN, Liam Gavin
Resigned: 16 August 2008
Appointed Date: 31 August 2005
57 years old

Director
MCKENNY, Matthew
Resigned: 11 January 2016
Appointed Date: 11 January 2016
47 years old

Director
ROONEY, Denise Mary Catherine
Resigned: 11 January 2016
Appointed Date: 25 February 2015
59 years old

Director
ROONEY, Denise Mary Catherine
Resigned: 01 October 2009
Appointed Date: 03 October 2008
59 years old

Director
WILDE, Lynne
Resigned: 10 November 2012
Appointed Date: 10 October 2011
55 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mrs Sonia Millar
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control

MYRTLEDENE LANE MANAGEMENT COMPANY LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Dec 2016
Termination of appointment of Roger Armstrong as a director on 13 December 2016
16 Dec 2016
Termination of appointment of Matthew Mckenny as a director on 11 January 2016
16 Dec 2016
Appointment of Mrs Andrea Lloyd as a director on 13 December 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 48 more events
31 Aug 2005
Change of dirs/sec
19 Aug 2004
Pars re dirs/sit reg off
19 Aug 2004
Decln complnce reg new co
19 Aug 2004
Articles
19 Aug 2004
Memorandum