Clifton Gate Property Management Company Limited in BELFAST

Clifton Gate Property Management Company Limited BELFAST

Clifton Gate Property Management Company started in year 2005 as Private Limited Company with registration number NI055005. The Clifton Gate Property 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 3 directors, namely Gerard O., William D. and Michelle G.. Of them, Michelle G. has been with the company the longest, being appointed on 24 November 2020 and Gerard O. and William D. have been with the company for the least time - from 13 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 10 August 2005.

Clifton Gate Property 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	NI055005
Date of Incorporation	Tue, 3rd May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (20 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Gerard O.

Position: Director

Appointed: 13 May 2022

William D.

Position: Director

Appointed: 13 May 2022

Michelle G.

Position: Director

Appointed: 24 November 2020

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

William M.

Position: Director

Appointed: 11 October 2012

Resigned: 04 December 2019

Myles D.

Position: Director

Appointed: 11 October 2012

Resigned: 29 June 2021

Michael M.

Position: Director

Appointed: 11 October 2012

Resigned: 29 April 2021

David G.

Position: Director

Appointed: 03 May 2005

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 03 May 2005

Resigned: 10 August 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 03 May 2005

Resigned: 03 May 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, 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	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	6	6	6

Balance Sheet
Net Assets Liabilities			6	6	6	6	6	6	6
Cash Bank In Hand	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6

Reserves/Capital
Shareholder Funds	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6	6

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/07/27 filed on: 27th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/07/27 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/05/13. filed on: 24th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/13. filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	2021/04/29 - the day director's appointment was terminated filed on: 17th, May 2022	officers	Free Download (1 page)
TM01	2021/06/29 - the day director's appointment was terminated filed on: 29th, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/11/24. filed on: 26th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 12th, August 2020	accounts	Free Download (2 pages)
TM01	2019/12/04 - the day director's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 10th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2016/12/10 filed on: 3rd, May 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/12/10 filed on: 3rd, May 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/09/14. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast BT7 1HH filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 4th, May 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 16th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 5th, May 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 16th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 6th, May 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 11th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 7th, May 2013	annual return	Free Download (8 pages)
CH04	Secretary's details were changed on 2013/05/03 filed on: 7th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/23. filed on: 23rd, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/29. filed on: 29th, October 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 30th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 8th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 14th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 25th, June 2010	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2010/05/03 filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AC(NI)	31/05/09 annual accts filed on: 15th, June 2009	accounts	Free Download (2 pages)
371S(NI)	03/05/09 annual return shuttle filed on: 19th, May 2009	annual return	Free Download (5 pages)
AC(NI)	31/05/08 annual accts filed on: 6th, August 2008	accounts	Free Download (2 pages)
371S(NI)	03/05/08 annual return shuttle filed on: 22nd, May 2008	annual return	Free Download (5 pages)
296(NI)	On 2008/05/15 Change of dirs/sec filed on: 15th, May 2008	officers	Free Download (2 pages)
296(NI)	On 2008/05/02 Change of dirs/sec filed on: 2nd, May 2008	officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 17th, February 2008	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 12th, June 2007	capital	Free Download (2 pages)
371S(NI)	03/05/07 annual return shuttle filed on: 12th, June 2007	annual return	Free Download (4 pages)
371S(NI)	03/05/06 annual return shuttle filed on: 12th, June 2007	annual return	Free Download (4 pages)
AC(NI)	31/05/06 annual accts filed on: 20th, March 2007	accounts	Free Download (2 pages)
296(NI)	On 2005/10/03 Change of dirs/sec filed on: 3rd, October 2005	officers	Free Download (2 pages)
296(NI)	On 2005/10/03 Change of dirs/sec filed on: 3rd, October 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, May 2005	address	Free Download (1 page)
296(NI)	On 2005/05/19 Change of dirs/sec filed on: 19th, May 2005	officers	Free Download (2 pages)
296(NI)	On 2005/05/19 Change of dirs/sec filed on: 19th, May 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (18 pages)

Clifton Gate Property Management Company Limited BELFAST

Clifton Gate Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gerard O.

William D.

Michelle G.

Secretary Services Ltd

Director Management Ltd

William M.

Myles D.

Michael M.

David G.

Caroline G.

Cs Director Services Limited

C.s. Secretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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