73 Dufferin Avenue Management Company Limited is a private limited company located at 40 Ardvanagh Road, Conlig, Newtownards BT23 7XA. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors.
Director Daniel M., appointed on 11 May 2023. Director Nicola W., appointed on 30 September 2022.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2022-12-01 and the due date for the following filing is 2023-12-15. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Ardvanagh Road |
| Office Address2 | Conlig |
| Town | Newtownards |
| Post code | BT23 7XA |
| Country of origin | United Kingdom |
| Registration Number | NI666337 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 11 May 2023
Position: Director
Appointed: 30 September 2022
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Daniel M. This PSC and has 25-50% shares. Another entity in the PSC register is Nicola W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kim S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 1 September 2023 |
| Nature of control: |
25-50% shares |
Nicola W.
| Notified on | 27 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim S.
| Notified on | 5 December 2019 |
| Ceased on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 68 | 66 | |
| Net Assets Liabilities | 1 | 68 | 68 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 |
| Creditors | 300 | ||
| Net Current Assets Liabilities | 66 | 66 | |
| Total Assets Less Current Liabilities | 1 | 68 | 68 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 3rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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