MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI039143
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, CO. ANTRIM, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Alexander Robert Davis as a director on 22 November 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED are www.myrtlefieldmanormanagementcompany.co.uk, and www.myrtlefield-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Myrtlefield Manor Management Company Limited is a Private Limited Company. The company registration number is NI039143. Myrtlefield Manor Management Company Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Myrtlefield Manor Management Company Limited is Csm Estate Agents 60 Lisburn Road Belfast Co Antrim Bt9 6af. . DAVIS, Jonathan is a Secretary of the company. MILLAR, Catherine Sonia is a Secretary of the company. ANDERSON, Isabel is a Director of the company. DAVIS, Jonathan is a Director of the company. FREEBURN, Adam is a Director of the company. FREELAND, Janice is a Director of the company. MC CAFFERY, Anne is a Director of the company. MCLAUGHLIN, Kathleen is a Director of the company. NUGENT, Rosemary is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Secretary SECRETARY SERVCES, Limited has been resigned. Director BRUNKER, Harvey has been resigned. Director CAMPBELL, Sarah Jayne has been resigned. Director DAVIS, Alexander Robert has been resigned. Director DIRECTOR, Management Ltd has been resigned. Director EVANS, Nicola Sarah has been resigned. Director GEORGE, Croline has been resigned. Director GEORGE, David Robert has been resigned. Director HAYDEN, Christine has been resigned. Director MCCAFFREY, Daniel Peter has been resigned. Director MCKERVEY, Michael has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIS, Jonathan
Appointed Date: 07 February 2006
Secretary
MILLAR, Catherine Sonia
Appointed Date: 04 December 2014
Director
ANDERSON, Isabel
Appointed Date: 17 February 2010
80 years old
Director
DAVIS, Jonathan
Appointed Date: 07 February 2006
69 years old
Director
FREEBURN, Adam
Appointed Date: 18 May 2015
37 years old
Director
FREELAND, Janice
Appointed Date: 18 May 2015
63 years old
Director
MC CAFFERY, Anne
Appointed Date: 07 February 2006
67 years old
Director
MCLAUGHLIN, Kathleen
Appointed Date: 17 February 2010
66 years old
Director
NUGENT, Rosemary
Appointed Date: 18 May 2015
61 years old

Resigned Directors

Secretary
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 16 August 2000
Secretary
SECRETARY SERVCES, Limited
Resigned: 01 June 2006
Appointed Date: 10 August 2005
Director
BRUNKER, Harvey
Resigned: 12 March 2004
Appointed Date: 17 August 2000
75 years old
Director
CAMPBELL, Sarah Jayne
Resigned: 31 March 2010
Appointed Date: 07 February 2006
43 years old
Director
DAVIS, Alexander Robert
Resigned: 22 November 2016
Appointed Date: 18 May 2015
39 years old
Director
DIRECTOR, Management Ltd
Resigned: 01 June 2006
Appointed Date: 10 August 2005
Director
EVANS, Nicola Sarah
Resigned: 18 August 2001
Appointed Date: 10 August 2001
50 years old
Director
GEORGE, Croline
Resigned: 07 February 2006
Appointed Date: 12 March 2004
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 12 March 2004
65 years old
Director
HAYDEN, Christine
Resigned: 17 December 2014
Appointed Date: 07 February 2006
67 years old
Director
MCCAFFREY, Daniel Peter
Resigned: 12 March 2004
Appointed Date: 17 August 2000
71 years old
Director
MCKERVEY, Michael
Resigned: 16 August 2008
Appointed Date: 07 February 2006
65 years old
Director
PALMER, Robert Desmond
Resigned: 09 April 2001
Appointed Date: 16 August 2000
84 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

MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Termination of appointment of Alexander Robert Davis as a director on 22 November 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24
11 Sep 2015
Termination of appointment of Christine Hayden as a director on 17 December 2014
...
... and 71 more events
23 Apr 2001
Change in sit reg add
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16 Aug 2000
Pars re dirs/sit reg off
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16 Aug 2000
Decln complnce reg new co
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16 Aug 2000
Articles
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16 Aug 2000
Memorandum
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