Ben Madigan Properties Ltd in 24 Ormeau Avenue BELFAST

Ben Madigan Properties Ltd BELFAST

Ben Madigan Properties started in year 2005 as Private Limited Company with registration number NI053730. The Ben Madigan Properties company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Belfast at Centrepoint. Postal code: BT2 8HS.

The company has one director. Seamus M., appointed on 27 January 2005. There are currently no secretaries appointed. At present there is one former director listed by the company - Pauline M., who left the company on 8 January 2010. In addition, the company lists several former secretaries whose names might be found in the table below.

Ben Madigan Properties Ltd Address / Contact

Office Address	Centrepoint
Office Address2	24 Ormeau Avenue
Town	Belfast
Post code	BT2 8HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI053730
Date of Incorporation	Thu, 27th Jan 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Seamus M.

Position: Director

Appointed: 27 January 2005

Orla M.

Position: Secretary

Appointed: 08 January 2010

Resigned: 14 December 2018

Dorothy K.

Position: Secretary

Appointed: 27 January 2005

Resigned: 27 January 2005

Pauline M.

Position: Director

Appointed: 27 January 2005

Resigned: 08 January 2010

Pauline M.

Position: Secretary

Appointed: 27 January 2005

Resigned: 08 January 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Seamus M. This PSC and has 75,01-100% shares.

Seamus M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 20, 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 20, 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 20, 2021 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 12, 2021 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 27, 2021 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 27, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on December 14, 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
MR01	Registration of charge NI0537300002, created on October 15, 2015 filed on: 19th, October 2015	mortgage	Free Download (12 pages)
AD01	Registered office address changed from At the Offices of Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on March 13, 2015 filed on: 13th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
CH03	On January 27, 2010 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On January 27, 2010 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, February 2010	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on February 15, 2010 filed on: 15th, February 2010	officers	Free Download (2 pages)
AP03	On February 15, 2010 - new secretary appointed filed on: 15th, February 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 15, 2010 filed on: 15th, February 2010	officers	Free Download (2 pages)
371S(NI)	27/01/09 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (4 pages)
AC(NI)	31/03/08 annual accts filed on: 16th, February 2009	accounts	Free Download (5 pages)
371S(NI)	27/01/08 annual return shuttle filed on: 15th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 12th, February 2008	accounts	Free Download (4 pages)
371S(NI)	27/01/07 annual return shuttle filed on: 22nd, May 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 26th, January 2007	accounts	Free Download (3 pages)
402R(NI)	Particulars of a mortgage charge filed on: 10th, November 2006	mortgage	Free Download (7 pages)
233(NI)	Change of ARD filed on: 14th, June 2006	accounts	Free Download (1 page)
371S(NI)	27/01/06 annual return shuttle filed on: 21st, February 2006	annual return	Free Download (7 pages)
296(NI)	On February 7, 2005 Change of dirs/sec filed on: 7th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2005	incorporation	Free Download (19 pages)

Ben Madigan Properties Ltd BELFAST

Ben Madigan Properties Ltd Address / Contact

Company Information / Profile

Company staff

Seamus M.

Orla M.

Dorothy K.

Pauline M.

Pauline M.

People with significant control

Company filings

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