Chichester Manor Management Company Limited in BELFAST

Chichester Manor Management Company Limited BELFAST

Chichester Manor Management Company started in year 2004 as Private Limited Company with registration number NI050931. The Chichester Manor Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has one director. Catherine Q., appointed on 27 October 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 10 August 2005.

Chichester Manor Management Company Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050931
Date of Incorporation	Tue, 15th Jun 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Catherine Q.

Position: Director

Appointed: 27 October 2021

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Michael S.

Position: Director

Appointed: 07 May 2015

Resigned: 27 October 2021

Gerard Q.

Position: Director

Appointed: 31 March 2009

Resigned: 15 May 2016

Charles M.

Position: Director

Appointed: 31 March 2009

Resigned: 07 May 2015

Maeve H.

Position: Director

Appointed: 10 January 2007

Resigned: 01 January 2008

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 31 March 2009

David G.

Position: Director

Appointed: 15 June 2004

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 15 June 2004

Resigned: 10 August 2005

Caroline G.

Position: Director

Appointed: 15 June 2004

Resigned: 10 August 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	12	12

Balance Sheet
Cash Bank On Hand							0	0
Net Assets Liabilities			12	12	12	12	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12

Reserves/Capital
Shareholder Funds	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	12	12	12	12	12	12	12	12
Number Shares Allotted		12		12	12	12	12	12
Par Value Share		1		1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 21st, September 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 27th July 2023 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, November 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 27th October 2021 filed on: 2nd, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 27th October 2021 filed on: 2nd, November 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 2nd, March 2018	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 10th December 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 132 University Street Belfast BT7 1HH on 21st December 2016 to C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 21st, December 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 11th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 15th May 2016 filed on: 29th, June 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th June 2015: 12.00 GBP	capital
TM01	Director's appointment terminated on 7th May 2015 filed on: 12th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 7th May 2015 filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 17th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th June 2014: 12.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2013 filed on: 18th, June 2013	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 15th June 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 29th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2012 filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2011 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
CH01	On 15th June 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 15th June 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th June 2010 filed on: 23rd, June 2010	annual return	Free Download (9 pages)
AC(NI)	30/06/09 annual accts filed on: 26th, July 2009	accounts	Free Download (2 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 8th, July 2009	annual return	Free Download (5 pages)
296(NI)	On 29th May 2009 Change of dirs/sec filed on: 29th, May 2009	officers	Free Download (2 pages)
296(NI)	On 27th May 2009 Change of dirs/sec filed on: 27th, May 2009	officers	Free Download (2 pages)
AC(NI)	30/06/08 annual accts filed on: 10th, July 2008	accounts	Free Download (2 pages)
371S(NI)	15/06/08 annual return shuttle filed on: 1st, July 2008	annual return	Free Download (5 pages)
296(NI)	On 23rd June 2008 Change of dirs/sec filed on: 23rd, June 2008	officers	Free Download (2 pages)
296(NI)	On 6th June 2008 Change of dirs/sec filed on: 6th, June 2008	officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 31st, March 2008	accounts	Free Download (2 pages)
296(NI)	On 22nd August 2007 Change of dirs/sec filed on: 22nd, August 2007	officers	Free Download (2 pages)
371SR(NI)	15/06/07 filed on: 13th, August 2007	annual return	Free Download (5 pages)
AC(NI)	30/06/06 annual accts filed on: 19th, April 2007	accounts	Free Download (2 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 5th, November 2006	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 5th, November 2006	capital	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 1st, March 2006	address	Free Download (1 page)
296(NI)	On 1st October 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 30th September 2005 Change of dirs/sec filed on: 30th, September 2005	officers	Free Download (2 pages)
AC(NI)	30/06/05 annual accts filed on: 27th, July 2005	accounts	Free Download (1 page)
371S(NI)	15/06/05 annual return shuttle filed on: 4th, July 2005	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 27th, August 2004	address
296(NI)	On 26th August 2004 Change of dirs/sec filed on: 26th, August 2004	officers
296(NI)	On 26th August 2004 Change of dirs/sec filed on: 26th, August 2004	officers
ARTS(NI)	Articles filed on: 15th, June 2004	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 15th, June 2004	incorporation	Free Download (5 pages)

Chichester Manor Management Company Limited BELFAST

Chichester Manor Management Company Limited Address / Contact

Company Information / Profile

Company staff

Catherine Q.

Secretary Services Ltd

Michael S.

Gerard Q.

Charles M.

Maeve H.

Director Management Ltd

David G.

Caroline G.

Caroline G.

People with significant control

Annual reports financial information

Company filings

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