47 Crawfordsburn Road Management Company Limited in Dunmurry BELFAST

47 Crawfordsburn Road Management Company Limited BELFAST

47 Crawfordsburn Road Management Company Limited is a private limited company that can be found at 238A Kingsway, Dunmurry, Belfast BT17 9AE. Its net worth is estimated to be 4 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2008-11-04, this 15-year-old company is run by 1 director and 1 secretary.
Director James H., appointed on 24 February 2015.
Moving on to secretaries, we can name: Lisa G., appointed on 29 March 2022.
The company is classified as "dormant company" (SIC code: 99999), "residents property management" (Standard Industrial Classification code: 98000). According to Companies House information there was a change of name on 2014-03-05 and their previous name was Crawfordsburn Management Company Ltd.
The last confirmation statement was filed on 2023-08-08 and the date for the following filing is 2024-08-22. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

47 Crawfordsburn Road Management Company Limited Address / Contact

Office Address	238a Kingsway
Office Address2	Dunmurry
Town	Belfast
Post code	BT17 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070928
Date of Incorporation	Tue, 4th Nov 2008
Industry	Dormant Company
Industry	Residents property management
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Lisa G.

Position: Secretary

Appointed: 29 March 2022

James H.

Position: Director

Appointed: 24 February 2015

Lisa G.

Position: Director

Appointed: 01 October 2020

Resigned: 08 December 2022

Helena Z.

Position: Secretary

Appointed: 20 September 2020

Resigned: 29 March 2022

Jeff B.

Position: Director

Appointed: 01 May 2010

Resigned: 24 February 2015

Fiona H.

Position: Secretary

Appointed: 06 April 2010

Resigned: 20 September 2020

Sharon M.

Position: Secretary

Appointed: 04 November 2008

Resigned: 06 April 2010

Sonia M.

Position: Director

Appointed: 04 November 2008

Resigned: 01 October 2020

Cs Director Services Limited

Position: Corporate Secretary

Appointed: 04 November 2008

Resigned: 04 November 2008

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Lisa G. This PSC. The second one in the persons with significant control register is Sonia M. This PSC has significiant influence or control over the company,.

Lisa G.

Notified on	23 January 2023
Nature of control:	right to appoint and remove directors

Sonia M.

Notified on	29 June 2016
Ceased on	23 January 2023
Nature of control:	significiant influence or control

Company previous names

Crawfordsburn Management Company	March 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	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	4	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand							4	4	4	4	4	4
Net Assets Liabilities							4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset											0	0
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control Mon, 23rd Jan 2023 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control Mon, 23rd Jan 2023 filed on: 8th, August 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 23rd Jan 2023 filed on: 8th, August 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Aug 2023 filed on: 8th, August 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
TM01	Thu, 8th Dec 2022 - the day director's appointment was terminated filed on: 8th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 3rd Nov 2022 filed on: 17th, November 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 6th, July 2022	accounts	Free Download (2 pages)
AP03	New secretary appointment on Tue, 29th Mar 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
TM02	Tue, 29th Mar 2022 - the day secretary's appointment was terminated filed on: 29th, March 2022	officers	Free Download (1 page)
AD01	Address change date: Thu, 10th Feb 2022. New Address: 238a Kingsway Dunmurry Belfast BT17 9AE. Previous address: C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF filed on: 10th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 3rd Nov 2021 filed on: 16th, November 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
AP03	New secretary appointment on Sun, 20th Sep 2020 filed on: 20th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 3rd Nov 2020 filed on: 20th, December 2020	confirmation statement	Free Download (4 pages)
TM02	Sun, 20th Sep 2020 - the day secretary's appointment was terminated filed on: 20th, December 2020	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 5th May 2020 filed on: 5th, May 2020	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 24th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Nov 2019 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Nov 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 24th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 9th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 28th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 30th Nov 2015 to Sat, 31st Oct 2015 filed on: 26th, February 2015	accounts	Free Download (1 page)
AP01	On Tue, 24th Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
TM01	Tue, 24th Feb 2015 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Nov 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 21st, March 2014	accounts	Free Download (2 pages)
CERTNM	Company name changed crawfordsburn management company LTDcertificate issued on 05/03/14 filed on: 5th, March 2014	change of name	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Nov 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 4.00 GBP	capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 30th, April 2013	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 30th Nov 2012. Old Address: 60 Lisburn Road Belfast BT9 6AF filed on: 30th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 25th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 11th, February 2011	accounts	Free Download (2 pages)
AP01	On Mon, 15th Nov 2010 new director was appointed. filed on: 15th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 1st, July 2010	accounts	Free Download (1 page)
TM02	Tue, 6th Apr 2010 - the day secretary's appointment was terminated filed on: 6th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On Tue, 6th Apr 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 6th Apr 2010 filed on: 6th, April 2010	officers	Free Download (1 page)
296(NI)	On Fri, 28th Nov 2008 Change of dirs/sec filed on: 28th, November 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2008	incorporation	Free Download (15 pages)

47 Crawfordsburn Road Management Company Limited BELFAST

47 Crawfordsburn Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lisa G.

James H.

Lisa G.

Helena Z.

Jeff B.

Fiona H.

Sharon M.

Sonia M.

Cs Director Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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