Ardnavalley Management Company Limited in Dunmurry BELFAST

Ardnavalley Management Company Limited BELFAST

Founded in 2009, Ardnavalley Management Company, classified under reg no. NI072427 is an active company. Currently registered at 238a Kingsway BT17 9AE, Belfast the company has been in the business for 15 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely John M. and Jane L.. In addition one secretary - Lisa G. - is with the company. Currently 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.

Ardnavalley 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	NI072427
Date of Incorporation	Fri, 24th Apr 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

John M.

Position: Director

Appointed: 01 December 2021

Jane L.

Position: Director

Appointed: 01 December 2021

Lisa G.

Position: Secretary

Appointed: 07 October 2020

Sean W.

Position: Director

Appointed: 01 December 2021

Resigned: 27 September 2023

Mary L.

Position: Director

Appointed: 18 August 2021

Resigned: 13 June 2022

Sean M.

Position: Director

Appointed: 01 May 2017

Resigned: 29 March 2023

Declan C.

Position: Director

Appointed: 01 April 2017

Resigned: 26 June 2021

Catherine M.

Position: Secretary

Appointed: 13 December 2016

Resigned: 07 October 2020

Conor M.

Position: Director

Appointed: 05 December 2016

Resigned: 29 March 2023

Liam H.

Position: Director

Appointed: 21 February 2013

Resigned: 13 December 2013

Stephen E.

Position: Director

Appointed: 27 January 2011

Resigned: 28 January 2014

Mervyn M.

Position: Director

Appointed: 24 April 2009

Resigned: 21 December 2010

Mervyn M.

Position: Secretary

Appointed: 24 April 2009

Resigned: 21 December 2010

James W.

Position: Director

Appointed: 24 April 2009

Resigned: 07 February 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Sonia M. The abovementioned PSC has significiant influence or control over this company,.

Sonia M.

Notified on	29 June 2016
Ceased on	23 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	12	12	46

Balance Sheet
Cash Bank On Hand			46	46	83	83	86
Net Assets Liabilities			46	46	83	86	86	86
Cash Bank In Hand		46	46
Current Assets	7 051	26 529
Net Assets Liabilities Including Pension Asset Liability	12	46	46

Reserves/Capital
Shareholder Funds	12	12	46

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				0	0		86	86
Number Shares Allotted			46	46	46	83	86	86
Par Value Share			1	1	1	1	1	1
Creditors Due Within One Year	7 039	26 517
Net Current Assets Liabilities	12	12
Share Capital Allotted Called Up Paid		46	46
Total Assets Less Current Liabilities	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 1st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 1st, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 3rd, October 2022	accounts	Free Download (2 pages)
SH01	85.00 GBP is the capital in company's statement on 2022/04/06 filed on: 28th, April 2022	capital	Free Download (3 pages)
SH01	86.00 GBP is the capital in company's statement on 2021/06/11 filed on: 28th, April 2022	capital	Free Download (3 pages)
SH01	84.00 GBP is the capital in company's statement on 2021/11/11 filed on: 11th, November 2021	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 20th, September 2021	accounts	Free Download (2 pages)
SH01	78.00 GBP is the capital in company's statement on 2020/09/15 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	68.00 GBP is the capital in company's statement on 2021/03/19 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	75.00 GBP is the capital in company's statement on 2020/11/16 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	79.00 GBP is the capital in company's statement on 2020/12/04 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	73.00 GBP is the capital in company's statement on 2020/07/24 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	74.00 GBP is the capital in company's statement on 2021/03/23 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	72.00 GBP is the capital in company's statement on 2020/05/31 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	70.00 GBP is the capital in company's statement on 2021/03/08 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	78.00 GBP is the capital in company's statement on 2020/12/12 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	69.00 GBP is the capital in company's statement on 2020/05/31 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	76.00 GBP is the capital in company's statement on 2020/11/23 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	66.00 GBP is the capital in company's statement on 2021/04/19 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	82.00 GBP is the capital in company's statement on 2020/12/04 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	81.00 GBP is the capital in company's statement on 2020/06/01 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	83.00 GBP is the capital in company's statement on 2020/12/03 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	80.00 GBP is the capital in company's statement on 2020/11/08 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	67.00 GBP is the capital in company's statement on 2021/01/29 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	72.00 GBP is the capital in company's statement on 2021/03/21 filed on: 29th, April 2021	capital	Free Download (3 pages)
SH01	64.00 GBP is the capital in company's statement on 2021/03/08 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	56.00 GBP is the capital in company's statement on 2020/06/12 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on 2020/05/22 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	49.00 GBP is the capital in company's statement on 2020/07/08 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	48.00 GBP is the capital in company's statement on 2020/06/07 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	51.00 GBP is the capital in company's statement on 2020/04/30 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	52.00 GBP is the capital in company's statement on 2020/10/12 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	54.00 GBP is the capital in company's statement on 2020/11/29 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	55.00 GBP is the capital in company's statement on 2020/08/13 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	57.00 GBP is the capital in company's statement on 2021/03/26 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	53.00 GBP is the capital in company's statement on 2021/04/12 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	58.00 GBP is the capital in company's statement on 2020/12/07 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	59.00 GBP is the capital in company's statement on 2020/09/14 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2021/03/29 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	61.00 GBP is the capital in company's statement on 2020/12/18 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	63.00 GBP is the capital in company's statement on 2020/09/28 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	63.00 GBP is the capital in company's statement on 2020/07/17 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	65.00 GBP is the capital in company's statement on 2021/01/31 filed on: 27th, April 2021	capital	Free Download (3 pages)
SH01	47.00 GBP is the capital in company's statement on 2021/03/26 filed on: 27th, April 2021	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 15th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 7th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/01/31 filed on: 21st, September 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 5th, April 2017	annual return	Free Download (20 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 5th, April 2017	annual return	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 5th, April 2017	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 13th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 14th, May 2013	annual return	Free Download (4 pages)
SH01	12.00 GBP is the capital in company's statement on 2013/05/14	capital
AA	Accounts for the year ending on 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 3rd, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 13th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/04/30. filed on: 15th, October 2009	accounts	Free Download (4 pages)
NEWINC	Company registration filed on: 24th, April 2009	incorporation	Free Download (21 pages)

Ardnavalley Management Company Limited BELFAST

Ardnavalley Management Company Limited Address / Contact

Company Information / Profile

Company staff

John M.

Jane L.

Lisa G.

Sean W.

Mary L.

Sean M.

Declan C.

Catherine M.

Conor M.

Liam H.

Stephen E.

Mervyn M.

Mervyn M.

James W.

People with significant control

Annual reports financial information

Company filings

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