Downview Manor Management Company Limited in BELFAST

Downview Manor Management Company Limited BELFAST

Founded in 2004, Downview Manor Management Company, classified under reg no. NI049931 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Luke M., Patrick M. and Raymond D.. Of them, Luke M., Patrick M., Raymond D. have been with the company the longest, being appointed on 14 May 2024. 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.

Downview Manor 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	NI049931
Date of Incorporation	Mon, 8th Mar 2004
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (20 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Luke M.

Position: Director

Appointed: 14 May 2024

Patrick M.

Position: Director

Appointed: 14 May 2024

Raymond D.

Position: Director

Appointed: 14 May 2024

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 01 January 2008

Director Management Ltd

Position: Corporate Director

Appointed: 01 January 2008

Laurence H.

Position: Director

Appointed: 01 June 2023

Resigned: 14 May 2024

Laurence H.

Position: Director

Appointed: 19 March 2015

Resigned: 09 June 2022

Michael F.

Position: Director

Appointed: 22 March 2006

Resigned: 01 June 2023

Ann R.

Position: Director

Appointed: 22 March 2006

Resigned: 24 March 2014

Conor M.

Position: Director

Appointed: 29 December 2004

Resigned: 27 September 2005

Charles J.

Position: Director

Appointed: 29 December 2004

Resigned: 27 September 2005

David G.

Position: Director

Appointed: 08 March 2004

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 08 March 2004

Resigned: 10 August 2005

Caroline G.

Position: Director

Appointed: 08 March 2004

Resigned: 10 August 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 08 March 2004

Resigned: 08 March 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, 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	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	30	30	30	30

Balance Sheet
Net Assets Liabilities				30	30	30	30	30	30	30
Cash Bank In Hand	30	30
Net Assets Liabilities Including Pension Asset Liability	30	30	30	30

Reserves/Capital
Shareholder Funds	30	30	30	30

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		30	30	30	30	30	30	30	30	30
Number Shares Allotted		30	30	30	30	30	30	30	30	30
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	30	30	30	30

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/05/14. filed on: 16th, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/05/14. filed on: 16th, May 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/05/14. filed on: 16th, May 2024	officers	Free Download (2 pages)
CH01	On 2024/05/14 director's details were changed filed on: 15th, May 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/05/14. filed on: 15th, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/05/14 filed on: 15th, May 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 25th, April 2024	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/27 filed on: 27th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/01. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/01 filed on: 13th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/09 filed on: 18th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 25th, June 2018	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2016/12/10 filed on: 8th, June 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/12/10 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, June 2017	accounts	Free Download
AD01	Change of registered address from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH on 2016/09/13 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 13th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 16th, March 2016	annual return	Free Download (9 pages)
SH01	30.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, May 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/03/19. filed on: 9th, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 1st, April 2015	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/03/24 filed on: 26th, February 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, April 2014	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/03/08 filed on: 11th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 11th, March 2014	annual return	Free Download (9 pages)
SH01	30.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 13th, March 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 12th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 8th, March 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/08 filed on: 16th, March 2011	annual return	Free Download (9 pages)
CH01	On 2011/03/08 director's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
CH01	On 2011/03/08 director's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, April 2010	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2010/03/08 filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/08 filed on: 25th, March 2010	annual return	Free Download (18 pages)
AC(NI)	31/03/09 annual accts filed on: 16th, April 2009	accounts	Free Download (2 pages)
371S(NI)	08/03/09 annual return shuttle filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AC(NI)	31/03/08 annual accts filed on: 6th, June 2008	accounts	Free Download (2 pages)
371S(NI)	08/03/08 annual return shuttle filed on: 18th, March 2008	annual return	Free Download (7 pages)
296(NI)	On 2008/03/12 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
296(NI)	On 2008/03/12 Change of dirs/sec filed on: 12th, March 2008	officers	Free Download (2 pages)
371SR(NI)	08/03/07 filed on: 15th, August 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 19th, April 2007	accounts	Free Download (2 pages)
296(NI)	On 2007/04/02 Change of dirs/sec filed on: 2nd, April 2007	officers	Free Download (2 pages)
371S(NI)	08/03/06 annual return shuttle filed on: 31st, May 2006	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 18th, May 2006	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 18th, May 2006	capital	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 16th, May 2006	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 7th, March 2006	address	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 18th, February 2006	accounts	Free Download (2 pages)
296(NI)	On 2005/10/05 Change of dirs/sec filed on: 5th, October 2005	officers	Free Download (4 pages)
371S(NI)	08/03/05 annual return shuttle filed on: 24th, March 2005	annual return	Free Download (7 pages)
296(NI)	On 2005/01/19 Change of dirs/sec filed on: 19th, January 2005	officers	Free Download (3 pages)
296(NI)	On 2005/01/19 Change of dirs/sec filed on: 19th, January 2005	officers	Free Download (3 pages)
296(NI)	On 2004/04/08 Change of dirs/sec filed on: 8th, April 2004	officers
296(NI)	On 2004/04/08 Change of dirs/sec filed on: 8th, April 2004	officers
295(NI)	Change in sit reg add filed on: 8th, April 2004	address
ARTS(NI)	Articles filed on: 8th, March 2004	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 8th, March 2004	incorporation	Free Download (5 pages)

Downview Manor Management Company Limited BELFAST

Downview Manor Management Company Limited Address / Contact

Company Information / Profile

Company staff

Luke M.

Patrick M.

Raymond D.

Secretary Services Ltd

Director Management Ltd

Laurence H.

Laurence H.

Michael F.

Ann R.

Conor M.

Charles J.

David G.

Caroline G.

Caroline G.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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