Christine Grove Apartments Limited in BELFAST

Christine Grove Apartments Limited BELFAST

Founded in 1988, Christine Grove Apartments, classified under reg no. NI021764 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Tracy M., John M.. Of them, Tracy M., John M. have been with the company the longest, being appointed on 8 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Christine Grove Apartments Limited Address / Contact

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

Company Information / Profile

Registration Number	NI021764
Date of Incorporation	Thu, 14th Jul 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Tracy M.

Position: Director

Appointed: 08 December 2022

John M.

Position: Director

Appointed: 08 December 2022

Director Management Limited

Position: Corporate Director

Appointed: 01 September 2021

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 April 2007

Stephen K.

Position: Director

Appointed: 01 October 2019

Resigned: 25 June 2021

Lawrence M.

Position: Director

Appointed: 28 October 2014

Resigned: 05 February 2016

Mark M.

Position: Director

Appointed: 27 January 2011

Resigned: 01 October 2019

Patricia S.

Position: Director

Appointed: 06 November 2006

Resigned: 27 January 2011

Thomas G.

Position: Secretary

Appointed: 27 March 2005

Resigned: 01 April 2007

Evelyn W.

Position: Secretary

Appointed: 07 March 2005

Resigned: 06 December 2011

Maureen F.

Position: Secretary

Appointed: 14 July 1988

Resigned: 29 November 2004

Thomas M.

Position: Director

Appointed: 14 July 1988

Resigned: 07 March 2007

Maureen F.

Position: Director

Appointed: 14 July 1988

Resigned: 29 November 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	12	12

Balance Sheet
Net Assets Liabilities		12	12	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	12
Number Shares Allotted		12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 16th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 8th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 12th, February 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, February 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (2 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 12th, February 2009	annual return	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 17th, February 2008	accounts	Free Download (2 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 21st, January 2008	annual return	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 20th, March 2007	accounts	Free Download (2 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 25th, April 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 18th, February 2006	accounts	Free Download (2 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 16th, April 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 10th, April 2005	accounts	Free Download (2 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 23rd, March 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 17th, January 2004	accounts	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 31st, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 31st, January 2003	accounts	Free Download (2 pages)
AC(NI)	31/12/01 annual accts filed on: 22nd, February 2002	accounts	Free Download (2 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 22nd, February 2002	annual return	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 16th, May 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 16th, May 2001	accounts	Free Download (2 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 13th, January 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 13th, January 2000	accounts	Free Download (2 pages)
AC(NI)	31/12/98 annual accts filed on: 9th, February 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 9th, February 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 23rd, February 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 18th, January 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 26th, January 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 20th, January 1997	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 14th, February 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 14th, February 1996	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 6th, January 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 6th, January 1995	accounts
AC(NI)	31/12/93 annual accts filed on: 21st, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 2nd, February 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 4th, March 1993	accounts
AC(NI)	31/12/91 annual accts filed on: 4th, March 1993	accounts
371S(NI)	14/01/93 annual return shuttle filed on: 6th, February 1993	annual return
AC(NI)	31/12/90 annual accts filed on: 4th, June 1992	accounts
371A(NI)	14/01/92 annual return form filed on: 28th, April 1992	annual return
AR(NI)	14/01/91 annual return filed on: 22nd, April 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 11th, April 1991	accounts
AR(NI)	12/01/90 annual return filed on: 14th, June 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 13th, June 1990	accounts
232(NI)	Notice of ARD filed on: 21st, January 1989	accounts

Christine Grove Apartments Limited BELFAST

Christine Grove Apartments Limited Address / Contact

Company Information / Profile

Company staff

Tracy M.

John M.

Director Management Limited

Secretary Services Ltd

Stephen K.

Lawrence M.

Mark M.

Patricia S.

Thomas G.

Evelyn W.

Maureen F.

Thomas M.

Maureen F.

People with significant control

Annual reports financial information

Company filings

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