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 29 April 2024, there were 2 ex directors - Gareth W., David C. and others listed below. There were no ex secretaries.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| 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 (93 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 |
Position: Director
Appointed: 14 April 2021
Position: Corporate Director
Appointed: 03 December 2020
Position: Corporate Secretary
Appointed: 26 September 2017
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 6 | 6 | 6 | 6 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | |||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | 6 | 6 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 6 | 6 | 6 | 6 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Number Shares Allotted | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 6 | 6 | 6 | 6 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 22nd Oct 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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