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Malibu Properties Limited BANGOR

Founded in 2000, Malibu Properties, classified under reg no. NI039177 is an active company. Currently registered at 29 Sheridan Drive BT19 1LB, Bangor the company has been in the business for twenty four years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 2 directors in the the firm, namely Denise L. and Barry L.. In addition one secretary - Barry L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas J. who worked with the the firm until 31 August 2006.

Malibu Properties Limited Address / Contact

Office Address 29 Sheridan Drive
Office Address2 Helens Bay
Town Bangor
Post code BT19 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI039177
Date of Incorporation Wed, 23rd Aug 2000
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Denise L.

Position: Director

Appointed: 01 October 2019

Barry L.

Position: Director

Appointed: 31 August 2006

Barry L.

Position: Secretary

Appointed: 31 August 2006

Anson L.

Position: Director

Appointed: 31 August 2006

Resigned: 01 October 2019

Moira J.

Position: Director

Appointed: 01 December 2005

Resigned: 31 August 2006

Thomas J.

Position: Director

Appointed: 23 August 2000

Resigned: 31 August 2006

David W.

Position: Director

Appointed: 23 August 2000

Resigned: 30 November 2005

Thomas J.

Position: Secretary

Appointed: 23 August 2000

Resigned: 31 August 2006

Alan W.

Position: Director

Appointed: 23 August 2000

Resigned: 30 November 2005

Jason J.

Position: Director

Appointed: 23 August 2000

Resigned: 31 August 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Barry L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anson L. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anson L.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand830347
Net Assets Liabilities-218 139-219 541
Property Plant Equipment521121
Other
Accumulated Depreciation Impairment Property Plant Equipment1 4771 877
Average Number Employees During Period22
Creditors214 444214 444
Increase From Depreciation Charge For Year Property Plant Equipment 400
Net Current Assets Liabilities-4 216-5 218
Other Creditors214 444214 444
Other Taxation Social Security Payable290383
Property Plant Equipment Gross Cost1 998 
Total Assets Less Current Liabilities-3 695-5 097

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 2nd, June 2023 		Free Download (8 pages)

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