Founded in 2009, Coopers Mill No. 1 Management Company, classified under reg no. NI601252 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 16 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 2 directors in the the firm, namely John M. and Patricia B.. In addition one secretary - Patricia B. - is with the company. As of 8 February 2025, there was 1 ex director - Martin C.. There were no ex secretaries.
Office Address | 422 Lisburn Road |
Town | Belfast |
Post code | BT9 6GN |
Country of origin | United Kingdom |
Registration Number | NI601252 |
Date of Incorporation | Tue, 10th Nov 2009 |
Industry | Dormant Company |
Industry | Residents property management |
End of financial Year | 30th November |
Company age | 16 years old |
Account next due date | Sat, 31st Aug 2024 (161 days after) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 24 January 2011
Position: Director
Appointed: 10 November 2009
Position: Secretary
Appointed: 10 November 2009
The list of PSCs that own or control the company consists of 2 names. As we researched, 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,. Another one in the persons with significant control register is Helen A. This 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 |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni031848 |
Notified on | 11 November 2016 |
Nature of control: |
significiant influence or control |
Helen A.
Notified on | 1 July 2016 |
Ceased on | 11 November 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
Net Worth | 84 | 84 | 84 | |||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 0 | 0 | 0 | |||||||
Net Assets Liabilities | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | ||
Net Assets Liabilities Including Pension Asset Liability | 84 | 84 | 84 | |||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 84 | 84 | 84 | |||||||
Other | ||||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 |
Number Shares Allotted | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | 84 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 84 | 84 | 84 |
Type | Category | Free download | |
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AA |
Dormant company accounts reported for the period up to 2024/11/30 filed on: 17th, December 2024 |
accounts | Free Download (2 pages) |
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