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 nineteen 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.
| Office Address | 82 C/o Mark Kilgore & Co |
| Office Address2 | 82 Castle Street |
| Town | Ballycastle |
| Post code | BT54 6AR |
| Country of origin | United Kingdom |
| Registration Number | NI059735 |
| Date of Incorporation | Tue, 13th Jun 2006 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (465 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 |
Position: Director
Appointed: 26 June 2019
Position: Director
Appointed: 01 July 2014
Position: Director
Appointed: 01 May 2010
Position: Secretary
Appointed: 01 April 2010
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 |
| 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 | 2024-06-30 |
| Balance Sheet | ||||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-06-30 filed on: 25th, March 2025 |
accounts | Free Download (6 pages) |
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