Demesne (fortwilliam) Management Company Limited - The in BELFAST

Demesne (fortwilliam) Management Company Limited - The BELFAST

Founded in 2005, Demesne (fortwilliam) Management Company - The, classified under reg no. NI055028 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

The company has 2 directors, namely Niamh B., Philip H.. Of them, Niamh B., Philip H. have been with the company the longest, being appointed on 7 December 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Seamus M. who worked with the the company until 7 December 2009.

Demesne (fortwilliam) Management Company Limited - The Address / Contact

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

Company Information / Profile

Registration Number	NI055028
Date of Incorporation	Thu, 5th May 2005
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 November 2011

Niamh B.

Position: Director

Appointed: 07 December 2009

Philip H.

Position: Director

Appointed: 07 December 2009

Phyllis C.

Position: Director

Appointed: 07 December 2009

Resigned: 24 November 2015

Seamus M.

Position: Director

Appointed: 05 May 2005

Resigned: 07 December 2009

Seamus M.

Position: Secretary

Appointed: 05 May 2005

Resigned: 07 December 2009

Seamus M.

Position: Director

Appointed: 05 May 2005

Resigned: 07 December 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we 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	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	58	58

Balance Sheet
Net Assets Liabilities		58	58	58	58	58	58	58
Net Assets Liabilities Including Pension Asset Liability	58	58

Reserves/Capital
Shareholder Funds	58	58

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	58	58	58	58	58	58	58	58
Number Shares Allotted		58	58		58	58	58	58
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	58	58

Company filings

Filing category

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

Type		Category	Free download
CH04	Secretary's details changed on 2023-07-27 filed on: 27th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 14th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-05-05 filed on: 9th, May 2023	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-05-05 filed on: 11th, May 2022	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-05-05 filed on: 13th, May 2021	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 28th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-05 filed on: 5th, May 2020	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 20th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-05 filed on: 9th, May 2019	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 17th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-05 filed on: 16th, May 2018	confirmation statement	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 13th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-05 filed on: 11th, May 2017	confirmation statement	Free Download (10 pages)
CH04	Secretary's details changed on 2016-12-10 filed on: 9th, May 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Charterhouse Property Management 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 2016-09-14 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 5th, May 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-05: 58.00 GBP	capital
TM01	Director appointment termination date: 2015-11-24 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 17th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 6th, May 2015	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 16th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 6th, May 2014	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 17th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 7th, May 2013	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 27th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 9th, May 2012	annual return	Free Download (11 pages)
AP04	On 2011-11-10 - new secretary appointed filed on: 10th, November 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 5th, May 2011	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 7th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 25th, May 2010	annual return	Free Download (26 pages)
TM01	Director appointment termination date: 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-17 filed on: 17th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010	officers	Free Download (6 pages)
AP01	New director was appointed on 2010-02-05 filed on: 5th, February 2010	officers	Free Download (5 pages)
AC(NI)	31/05/09 annual accts filed on: 2nd, August 2009	accounts	Free Download (2 pages)
371S(NI)	05/05/09 annual return shuttle filed on: 31st, May 2009	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 14th, May 2009	capital	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 1st, July 2008	accounts	Free Download (2 pages)
371S(NI)	05/05/08 annual return shuttle filed on: 22nd, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/05/07 annual accts filed on: 20th, March 2008	accounts	Free Download (2 pages)
371S(NI)	05/05/06 annual return shuttle filed on: 15th, June 2007	annual return	Free Download (4 pages)
371S(NI)	05/05/07 annual return shuttle filed on: 29th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 19th, July 2006	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, July 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2005	incorporation	Free Download (14 pages)

Demesne (fortwilliam) Management Company Limited - The BELFAST

Demesne (fortwilliam) Management Company Limited - The Address / Contact

Company Information / Profile

Company staff

Secretary Services Ltd

Niamh B.

Philip H.

Phyllis C.

Seamus M.

Seamus M.

Seamus M.

People with significant control

Annual reports financial information

Company filings

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