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12-22 Lady Wallace Road Townhouse Estate Management Company Limited BELFAST


12-22 Lady Wallace Road Townhouse Estate Management Company started in year 2013 as Private Limited Company with registration number NI621069. The 12-22 Lady Wallace Road Townhouse Estate Management Company company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

As of 14 May 2021, there were 2 ex directors - Gareth W., David C. and others listed below. There were no ex secretaries.

12-22 Lady Wallace Road Townhouse Estate Management Company Limited Address / Contact

Office Address 422 Lisburn Road
Town Belfast
Post code BT9 6GN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI621069
Date of Incorporation Tue, 22nd Oct 2013
Industry Residents property management
End of financial Year 31st October
Company age 8 years old
Account next due date Sun, 31st Jul 2022 (443 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Director Management Limited

Position: Corporate Director

Appointed: 03 December 2020

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 26 September 2017

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 22 October 2013

Resigned: 26 September 2017

Gareth W.

Position: Director

Appointed: 22 October 2013

Resigned: 03 December 2020

David C.

Position: Director

Appointed: 22 October 2013

Resigned: 10 October 2014

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 28 September 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth6666   
Balance Sheet
Net Assets Liabilities   6666
Net Assets Liabilities Including Pension Asset Liability6666   
Reserves/Capital
Shareholder Funds6666   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset6666666
Number Shares Allotted6666666
Par Value Share1111111
Share Capital Allotted Called Up Paid6666   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On Wed, 14th Apr 2021 new director was appointed.
filed on: 14th, April 2021
Free Download (2 pages)

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