Colenso Apartments Limited in BELFAST

Colenso Apartments Limited BELFAST

Founded in 1982, Colenso Apartments, classified under reg no. NI015916 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Robert M., Karen M. and Mark M. and others. Of them, Colum L. has been with the company the longest, being appointed on 8 May 2008 and Robert M. has been with the company for the least time - from 9 May 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Teresa M. who worked with the the company until 28 February 2008.

Colenso 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	NI015916
Date of Incorporation	Wed, 30th Jun 1982
Industry	Dormant Company
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 09 May 2017

Karen M.

Position: Director

Appointed: 28 May 2015

Mark M.

Position: Director

Appointed: 14 May 2013

Deirdre M.

Position: Director

Appointed: 14 May 2013

Colum L.

Position: Director

Appointed: 08 May 2008

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Maryann D.

Position: Director

Appointed: 14 June 2010

Resigned: 07 February 2014

Heidi W.

Position: Director

Appointed: 14 June 2010

Resigned: 06 February 2014

Valerie R.

Position: Director

Appointed: 08 May 2008

Resigned: 28 May 2015

Elizabeth M.

Position: Director

Appointed: 08 May 2008

Resigned: 23 June 2015

Malachy O.

Position: Director

Appointed: 08 May 2008

Resigned: 28 February 2011

Anthony H.

Position: Director

Appointed: 08 May 2008

Resigned: 14 May 2013

Andrea B.

Position: Director

Appointed: 28 May 2002

Resigned: 29 July 2010

Valerie C.

Position: Director

Appointed: 06 May 2000

Resigned: 26 July 2002

Teresa M.

Position: Secretary

Appointed: 30 June 1982

Resigned: 28 February 2008

Mary C.

Position: Director

Appointed: 30 June 1982

Resigned: 29 September 2008

Raymond I.

Position: Director

Appointed: 30 June 1982

Resigned: 26 July 2002

Mark M.

Position: Director

Appointed: 30 June 1982

Resigned: 28 May 2002

David M.

Position: Director

Appointed: 30 June 1982

Resigned: 26 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned 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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	40	40

Balance Sheet
Cash Bank On Hand							0	0
Net Assets Liabilities		40	40	40	40	40	40	40
Net Assets Liabilities Including Pension Asset Liability	40	40

Reserves/Capital
Shareholder Funds	40	40

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	40	40	40	40	40	40	40	40
Number Shares Allotted		40	40	40	40	40	40	40
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	40	40

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 22nd, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 13th, April 2016	annual return	Free Download (9 pages)
SH01	Capital declared on April 13, 2016: 40.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 9th, April 2015	annual return	Free Download (11 pages)
SH01	Capital declared on April 9, 2015: 40.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 8th, April 2014	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 18th, April 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 24th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 3rd, April 2012	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 13th, April 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 30th, April 2010	annual return	Free Download (22 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AC(NI)	31/03/09 annual accts filed on: 1st, May 2009	accounts	Free Download (2 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 15th, April 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 28th, May 2008	accounts	Free Download (2 pages)
371S(NI)	31/03/08 annual return shuttle filed on: 6th, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, February 2008	accounts	Free Download (2 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 8th, June 2007	annual return	Free Download (4 pages)
AC(NI)	30/03/06 annual accts filed on: 31st, January 2007	accounts	Free Download (2 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 21st, February 2006	accounts	Free Download (2 pages)
371S(NI)	31/03/05 annual return shuttle filed on: 23rd, May 2005	annual return	Free Download (7 pages)
371S(NI)	31/03/04 annual return shuttle filed on: 18th, May 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 6th, May 2004	accounts	Free Download (2 pages)
AC(NI)	31/03/03 annual accts filed on: 14th, June 2003	accounts	Free Download (2 pages)
371S(NI)	31/03/03 annual return shuttle filed on: 14th, June 2003	annual return	Free Download (6 pages)
371S(NI)	31/03/02 annual return shuttle filed on: 28th, May 2002	annual return	Free Download (7 pages)
AC(NI)	31/03/02 annual accts filed on: 28th, May 2002	accounts	Free Download (2 pages)
371S(NI)	31/03/01 annual return shuttle filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AC(NI)	31/03/01 annual accts filed on: 22nd, November 2001	accounts	Free Download (2 pages)
AC(NI)	31/03/00 annual accts filed on: 10th, May 2000	accounts	Free Download (2 pages)
371S(NI)	31/03/00 annual return shuttle filed on: 9th, May 2000	annual return	Free Download (10 pages)
371S(NI)	31/03/99 annual return shuttle filed on: 16th, June 1999	annual return
AC(NI)	31/03/99 annual accts filed on: 16th, June 1999	accounts
371S(NI)	31/03/98 annual return shuttle filed on: 10th, April 1998	annual return
AC(NI)	31/03/98 annual accts filed on: 10th, April 1998	accounts
AC(NI)	31/03/97 annual accts filed on: 17th, April 1997	accounts
371S(NI)	31/03/97 annual return shuttle filed on: 17th, April 1997	annual return
371S(NI)	31/03/96 annual return shuttle filed on: 14th, May 1996	annual return
AC(NI)	31/03/96 annual accts filed on: 14th, May 1996	accounts
371S(NI)	31/03/95 annual return shuttle filed on: 14th, April 1995	annual return
AC(NI)	31/03/95 annual accts filed on: 14th, April 1995	accounts
371S(NI)	31/03/94 annual return shuttle filed on: 27th, April 1994	annual return
AC(NI)	31/03/94 annual accts filed on: 27th, April 1994	accounts
371S(NI)	15/06/93 annual return shuttle filed on: 20th, July 1993	annual return
AC(NI)	31/03/93 annual accts filed on: 20th, May 1993	accounts
AC(NI)	31/03/92 annual accts filed on: 4th, March 1993	accounts
371A(NI)	15/06/92 annual return form filed on: 10th, September 1992	annual return
371A(NI)	15/06/91 annual return form filed on: 20th, May 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 25th, February 1992	accounts
AR(NI)	15/06/90 annual return filed on: 8th, October 1990	annual return
AC(NI)	31/03/90 annual accts filed on: 6th, October 1990	accounts
AR(NI)	01/09/88 annual return filed on: 26th, March 1990	annual return
AR(NI)	10/11/89 annual return filed on: 26th, March 1990	annual return
AC(NI)	31/03/89 annual accts filed on: 4th, December 1989	accounts
AC(NI)	31/03/88 annual accts filed on: 17th, November 1988	accounts
AR(NI)	02/12/87 annual return filed on: 21st, March 1988	annual return
AC(NI)	31/03/87 annual accts filed on: 11th, March 1988	accounts
AC(NI)	31/03/86 annual accts filed on: 5th, March 1988	accounts
AR(NI)	31/12/86 annual return filed on: 14th, May 1987	annual return
AC(NI)	31/03/85 annual accts filed on: 31st, July 1986	accounts
AR(NI)	31/12/85 annual return filed on: 10th, May 1986	annual return
AR(NI)	31/12/83 annual return filed on: 20th, November 1985	annual return	Free Download (16 pages)
AR(NI)	31/12/84 annual return filed on: 20th, November 1985	annual return
AC(NI)	31/03/84 annual accts filed on: 12th, June 1985	accounts

Colenso Apartments Limited BELFAST

Colenso Apartments Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Karen M.

Mark M.

Deirdre M.

Colum L.

Secretary Services Ltd

Maryann D.

Heidi W.

Valerie R.

Elizabeth M.

Malachy O.

Anthony H.

Andrea B.

Valerie C.

Teresa M.

Mary C.

Raymond I.

Mark M.

David M.

People with significant control

Annual reports financial information

Company filings

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