Dunluce House Management Company Limited in BELFAST - BT9 7AW

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Dunluce House Management Company Limited BELFAST

Founded in 2008, Dunluce House Management Company, classified under reg no. NI070228 is an active company. Currently registered at 25-27 Dunluce Avenue BT9 7AW, Belfast the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely David C., Hung K. and Ronan M. and others. Of them, Audrey C. has been with the company the longest, being appointed on 28 September 2016 and David C. has been with the company for the least time - from 1 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dunluce House Management Company Limited Address / Contact

Office Address	25-27 Dunluce Avenue
Town	Belfast
Post code	BT9 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070228
Date of Incorporation	Mon, 18th Aug 2008
Industry	Residents property management
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

David C.

Position: Director

Appointed: 01 September 2022

Hung K.

Position: Director

Appointed: 09 June 2021

Ronan M.

Position: Director

Appointed: 14 May 2021

Audrey C.

Position: Director

Appointed: 28 September 2016

Mark W.

Position: Director

Appointed: 28 September 2016

Resigned: 04 May 2021

Sarah C.

Position: Director

Appointed: 28 September 2016

Resigned: 31 August 2022

Suzanne M.

Position: Director

Appointed: 28 September 2016

Resigned: 05 November 2021

Mark W.

Position: Secretary

Appointed: 28 September 2016

Resigned: 04 May 2021

Susan R.

Position: Director

Appointed: 28 September 2016

Resigned: 01 May 2021

Damian M.

Position: Director

Appointed: 28 September 2016

Resigned: 01 May 2021

Michael W.

Position: Director

Appointed: 18 August 2008

Resigned: 28 September 2016

Sharon W.

Position: Director

Appointed: 18 August 2008

Resigned: 28 September 2016

Sharon W.

Position: Secretary

Appointed: 18 August 2008

Resigned: 28 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ronan M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael W. This PSC owns 50,01-75% shares.

Ronan M.

Notified on	19 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Michael W.

Notified on	18 August 2016
Ceased on	20 May 2019
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	-3 118	6	6	6

Balance Sheet
Cash Bank On Hand								6	6	6
Net Assets Liabilities				6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	-3 118	6	6	6

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	-3 123	-3 343
Shareholder Funds	-3 118	6	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6	6	6	6	6	6
Number Shares Allotted		5	6	6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	3 118	3 338
Net Current Assets Liabilities	-3 118	-3 338
Share Capital Allotted Called Up Paid	5	5	6	6
Total Assets Less Current Liabilities	-3 118	-3 338

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 10th, February 2023	accounts	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2021 filed on: 30th, April 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on November 5, 2021 filed on: 12th, November 2021	officers	Free Download (1 page)
AP01	On June 9, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	On May 14, 2021 new director was appointed. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AD01	New registered office address 25-27 Dunluce Avenue Belfast BT9 7AW. Change occurred on May 10, 2021. Company's previous address: C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW Northern Ireland. filed on: 10th, May 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 4, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 1, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2020 filed on: 10th, May 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 19th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 13th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 25th, April 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW. Change occurred on January 3, 2017. Company's previous address: 14 Main Street Saintfield Ballynahinch County Down BT24 7AA. filed on: 3rd, January 2017	address	Free Download (1 page)
AP03	Appointment (date: September 28, 2016) of a secretary filed on: 29th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 28, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2016 filed on: 28th, September 2016	officers	Free Download (1 page)
AP01	On September 28, 2016 new director was appointed. filed on: 28th, September 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, December 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AD01	New registered office address 14 Main Street Saintfield Ballynahinch County Down BT24 7AA. Change occurred on October 10, 2014. Company's previous address: 35 Ballyknockan Road Ballygowan BT23 6NR. filed on: 10th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 10, 2014: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 28th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 28th, October 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 28th, October 2013	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, April 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, December 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 8th, November 2011	annual return	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 8th, November 2011	annual return	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 8th, November 2011	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, November 2011	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 8th, November 2011	accounts	Free Download (12 pages)
SH01	Capital declared on September 4, 2009: 4.00 GBP filed on: 8th, November 2011	capital	Free Download (2 pages)
SH01	Capital declared on October 24, 2008: 3.00 GBP filed on: 8th, November 2011	capital	Free Download (2 pages)
SH01	Capital declared on November 6, 2009: 4.00 GBP filed on: 8th, November 2011	capital
SH01	Capital declared on November 6, 2009: 5.00 GBP filed on: 8th, November 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2009 filed on: 8th, November 2011	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, August 2010	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, May 2010	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2008	incorporation	Free Download (15 pages)

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