Adelaide Chase Management Company Limited in 23-25 Dunbarton Street GILFORD

Adelaide Chase Management Company Limited GILFORD

Adelaide Chase Management Company started in year 2002 as Private Limited Company with registration number NI043924. The Adelaide Chase Management Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Gilford at Suite 1 Dunbarton Court. Postal code: BT63 6HJ.

The firm has one director. Ross M., appointed on 25 November 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adelaide Chase Management Company Limited Address / Contact

Office Address	Suite 1 Dunbarton Court
Office Address2	23-25 Dunbarton Street
Town	Gilford
Post code	BT63 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043924
Date of Incorporation	Tue, 20th Aug 2002
Industry	Residents property management
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Ross M.

Position: Director

Appointed: 25 November 2016

Andrew S.

Position: Director

Appointed: 27 September 2013

Resigned: 25 November 2016

Derek H.

Position: Director

Appointed: 20 August 2002

Resigned: 06 November 2015

James B.

Position: Director

Appointed: 20 August 2002

Resigned: 06 October 2015

Luanne C.

Position: Secretary

Appointed: 20 August 2002

Resigned: 11 June 2009

James B.

Position: Secretary

Appointed: 11 June 2002

Resigned: 06 October 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	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	2	2	2	8

Balance Sheet
Current Assets				1 498	2 542	3 812	4 286	4 550	5 096	5 113
Net Assets Liabilities				8	8	8	8	8	8	8
Cash Bank In Hand	2	2		1 498
Net Assets Liabilities Including Pension Asset Liability	2	2	2	8

Reserves/Capital
Shareholder Funds	2	2	2	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	8	8	8	8	8	8	8
Creditors				205	1 070	1 845	2 095	2 128	2 433	2 288
Net Current Assets Liabilities				1 293	1 472	1 967	2 191	2 422	2 663	2 825
Provisions For Liabilities Balance Sheet Subtotal				1 293	1 472	1 967	2 191	2 422	2 663	2 825
Total Assets Less Current Liabilities			2	1 301	1 480	1 975	2 199	2 430	2 671	2 833
Creditors Due Within One Year				205
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges				1 293
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 14th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 14th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 11th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 24th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 15th, May 2017	accounts	Free Download (2 pages)
AP01	On Fri, 25th Nov 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Nov 2016 filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 31st Oct 2015 from Mon, 31st Aug 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 9th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Oct 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Aug 2015 filed on: 6th, October 2015	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 6th Oct 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 6th Oct 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 6th Oct 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 14th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Aug 2014 filed on: 30th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 2.00 GBP	capital
AD01	Change of registered address from 32B Annareagh Road Richhill Co Armagh BT61 9JT on Thu, 30th Oct 2014 to Suite 1 Dunbarton Court 23-25 Dunbarton Street Gilford County Armagh BT63 6HJ filed on: 30th, October 2014	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2013	resolution	Free Download (17 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 8.00 GBP filed on: 5th, December 2013	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Aug 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
AP01	On Fri, 27th Sep 2013 new director was appointed. filed on: 27th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 11th, September 2012	accounts	Free Download (1 page)
CH01	On Wed, 1st Aug 2012 director's details were changed filed on: 23rd, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Aug 2012 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 14th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Aug 2011 filed on: 8th, September 2011	annual return	Free Download (5 pages)
CH03	On Thu, 8th Sep 2011 secretary's details were changed filed on: 8th, September 2011	officers	Free Download (1 page)
CH01	On Thu, 8th Sep 2011 director's details were changed filed on: 8th, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Sep 2010 filed on: 29th, November 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on Wed, 17th Nov 2010. Old Address: 104 Killinchy Road Comber Down BT23 5NE filed on: 17th, November 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 28th Oct 2010. Old Address: First Floor 19 High Street Comber BT23 5HJ filed on: 28th, October 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 12th, October 2009	accounts	Free Download (1 page)
371S(NI)	20/08/09 annual return shuttle filed on: 28th, August 2009	annual return	Free Download (11 pages)
296(NI)	On Wed, 5th Aug 2009 Change of dirs/sec filed on: 5th, August 2009	officers	Free Download (2 pages)
AC(NI)	31/08/08 annual accts filed on: 8th, October 2008	accounts	Free Download (1 page)
371S(NI)	20/08/08 annual return shuttle filed on: 28th, August 2008	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 22nd, August 2008	address	Free Download (1 page)
AC(NI)	31/08/07 annual accts filed on: 2nd, November 2007	accounts	Free Download (1 page)
371SR(NI)	20/08/07 filed on: 1st, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 4th, October 2006	accounts	Free Download (1 page)
371S(NI)	20/08/06 annual return shuttle filed on: 8th, September 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/05 annual accts filed on: 14th, November 2005	accounts	Free Download (1 page)
371S(NI)	20/08/05 annual return shuttle filed on: 17th, September 2005	annual return	Free Download (8 pages)
AC(NI)	31/08/04 annual accts filed on: 14th, October 2004	accounts	Free Download (1 page)
371S(NI)	20/08/04 annual return shuttle filed on: 7th, October 2004	annual return	Free Download (8 pages)
AC(NI)	31/08/03 annual accts filed on: 26th, May 2004	accounts	Free Download (1 page)
371S(NI)	20/08/03 annual return shuttle filed on: 26th, August 2003	annual return	Free Download (4 pages)
ARTS(NI)	Articles filed on: 20th, August 2002	incorporation
MEM(NI)	Memorandum filed on: 20th, August 2002	incorporation
NEWINC	Certificate of incorporation filed on: 20th, August 2002	incorporation	Free Download (19 pages)

Adelaide Chase Management Company Limited GILFORD

Adelaide Chase Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ross M.

Andrew S.

Derek H.

James B.

Luanne C.

James B.

Annual reports financial information

Company filings

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