73 Ann Street Management Company Limited in 82 Castle Street BALLYCASTLE

73 Ann Street Management Company Limited BALLYCASTLE

Founded in 2006, 73 Ann Street Management Company, classified under reg no. NI059735 is an active company. Currently registered at 82 C/o Mark Kilgore & Co BT54 6AR, Ballycastle the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Donna R., Alastair M. and Kathleen M.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

73 Ann Street Management Company Limited Address / Contact

Office Address	82 C/o Mark Kilgore & Co
Office Address2	82 Castle Street
Town	Ballycastle
Post code	BT54 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059735
Date of Incorporation	Tue, 13th Jun 2006
Industry	Dormant Company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Donna R.

Position: Director

Appointed: 26 June 2019

Alastair M.

Position: Director

Appointed: 01 July 2014

Kathleen M.

Position: Director

Appointed: 01 May 2010

John M.

Position: Secretary

Appointed: 01 April 2010

Joseph M.

Position: Director

Appointed: 10 September 2013

Resigned: 26 June 2019

Patrick T.

Position: Director

Appointed: 01 May 2010

Resigned: 14 June 2012

Shane M.

Position: Director

Appointed: 01 May 2010

Resigned: 01 July 2014

Bernadette M.

Position: Secretary

Appointed: 13 June 2006

Resigned: 14 June 2006

Bernadette M.

Position: Director

Appointed: 13 June 2006

Resigned: 14 June 2006

Eoin C.

Position: Director

Appointed: 13 June 2006

Resigned: 14 June 2006

Alaistair M.

Position: Director

Appointed: 04 June 2006

Resigned: 30 April 2010

Joan M.

Position: Secretary

Appointed: 04 June 2006

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we researched, there is Alastair M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kathleen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donna R., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair M.

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

Kathleen M.

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

Donna R.

Notified on	26 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Joseph M.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	3	3	3	3	3	3	3
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Net Current Assets Liabilities	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-13 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-13 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 13th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-06-13 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-13 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 29th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-06-13 filed on: 2nd, July 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 24th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-06-13 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-06-26 filed on: 26th, June 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-06-26 filed on: 26th, June 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-06-26 filed on: 26th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-26 filed on: 26th, June 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 25th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-13 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, March 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-06-13 filed on: 16th, June 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-15: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-07-01 filed on: 15th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-01 filed on: 15th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 15th, September 2014	annual return	Free Download (6 pages)
AD01	New registered office address 82 C/O Mark Kilgore & Co 82 Castle Street Ballycastle County Antrim BT54 6AR. Change occurred on 2014-09-15. Company's previous address: 5 Cromaghs Road Armoy Ballymoney County Antrim BT53 8RB. filed on: 15th, September 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 27th, February 2014	accounts	Free Download (5 pages)
CH01	On 2013-11-07 director's details were changed filed on: 7th, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 170 Glenshesk Road 'Doonans' Td., Armoy Ballymoney Antrim BT53 8RL on 2013-11-07 filed on: 7th, November 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-06: 3.00 GBP	capital
AP01	New director was appointed on 2013-11-05 filed on: 5th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-10 filed on: 10th, September 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 8th, August 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, August 2011	resolution
AR01	Annual return for the period up to 2011-06-13 filed on: 22nd, August 2011	annual return	Free Download (25 pages)
RT01	Administrative restoration application filed on: 22nd, August 2011	restoration	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 22nd, August 2011	annual return	Free Download (23 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 28th, January 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, October 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-06-01 filed on: 26th, May 2010	annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (7 pages)
AP01	New director was appointed on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (7 pages)
AP03	Appointment (date: 2010-05-20) of a secretary filed on: 20th, May 2010	officers	Free Download (6 pages)
AD01	Registered office address changed from , 170 Glenshesk Road, 'Doonans'armoy, Ballymoney, Co Antrim, BT53 8RL on 2010-05-20 filed on: 20th, May 2010	address	Free Download (4 pages)
TM01	Director's appointment was terminated on 2010-05-20 filed on: 20th, May 2010	officers	Free Download (4 pages)
AR01	Annual return for the period up to 2008-06-01 filed on: 2nd, April 2010	annual return	Free Download (7 pages)
AR01	Annual return for the period up to 2007-06-13 filed on: 2nd, April 2010	annual return	Free Download (6 pages)
AC(NI)	30/06/09 annual accts filed on: 8th, September 2009	accounts	Free Download (2 pages)
AC(NI)	30/06/08 annual accts filed on: 1st, August 2009	accounts	Free Download (1 page)
AC(NI)	30/06/07 annual accts filed on: 29th, April 2008	accounts	Free Download (1 page)
296(NI)	On 2006-07-04 Change of dirs/sec filed on: 4th, July 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 4th, July 2006	address	Free Download (1 page)
296(NI)	On 2006-07-04 Change of dirs/sec filed on: 4th, July 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, June 2006	incorporation	Free Download (15 pages)

73 Ann Street Management Company Limited BALLYCASTLE

73 Ann Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Donna R.

Alastair M.

Kathleen M.

John M.

Joseph M.

Patrick T.

Shane M.

Bernadette M.

Bernadette M.

Eoin C.

Alaistair M.

Joan M.

People with significant control

Annual reports financial information

Company filings

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