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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 11 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Darren W., appointed on 14 April 2021. There are currently no secretaries appointed. As of 20 April 2024, 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 11 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Darren W.

Position: Director

Appointed: 14 April 2021

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 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth6666     
Balance Sheet
Net Assets Liabilities   666666
Net Assets Liabilities Including Pension Asset Liability6666     
Shareholder Funds6666     
Called Up Share Capital Not Paid Not Expressed As Current Asset666666666
Number Shares Allotted666666666
Par Value Share111111111
Share Capital Allotted Called Up Paid6666     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 22nd Oct 2023
filed on: 24th, October 2023
Free Download (4 pages)

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