Forest House Management Company (ni) Limited in BELFAST

Forest House Management Company (ni) Limited BELFAST

Forest House Management Company (ni) started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI061445. The Forest House Management Company (ni) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has 2 directors, namely Bernadette T., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 18 July 2017 and Bernadette T. has been with the company for the least time - from 30 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David C. who worked with the the firm until 31 October 2008.

Forest House Management Company (ni) Limited Address / Contact

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

Company Information / Profile

Registration Number	NI061445
Date of Incorporation	Tue, 24th Oct 2006
Industry	Dormant Company
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Bernadette T.

Position: Director

Appointed: 30 November 2023

Andrew R.

Position: Director

Appointed: 18 July 2017

Director Management Ltd

Position: Corporate Director

Appointed: 21 April 2015

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 31 October 2008

Kevin O.

Position: Director

Appointed: 08 June 2015

Resigned: 31 October 2023

David C.

Position: Director

Appointed: 01 December 2011

Resigned: 10 October 2014

Director Management Ltd

Position: Corporate Director

Appointed: 31 October 2008

Resigned: 20 June 2012

Brian G.

Position: Director

Appointed: 24 October 2006

Resigned: 31 October 2008

John C.

Position: Director

Appointed: 24 October 2006

Resigned: 01 October 2007

David C.

Position: Secretary

Appointed: 24 October 2006

Resigned: 31 October 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity 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	25 October 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	25 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 30th November 2023 filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 30th November 2023 filed on: 12th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
TM01	31st October 2023 - the day director's appointment was terminated filed on: 1st, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 20th July 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 20th July 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 8th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 26th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2019 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th October 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 7th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 24th October 2017 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 25th October 2016 filed on: 1st, November 2017	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 25th October 2016 filed on: 1st, November 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 18th July 2017 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 8th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 24th October 2016 filed on: 26th, October 2016	confirmation statement	Free Download (4 pages)
AD01	Address change date: 7th September 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: Charterhouse Property Management 132 University Street Belfast BT7 1HH filed on: 7th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 11th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2015, no shareholders list filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 8th, July 2015	accounts	Free Download (1 page)
CH01	On 16th June 2015 director's details were changed filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2015 filed on: 16th, June 2015	officers	Free Download (2 pages)
AP02	New member appointment on 21st April 2015. filed on: 21st, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2014, no shareholders list filed on: 29th, October 2014	annual return	Free Download (2 pages)
TM01	10th October 2014 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2013, no shareholders list filed on: 24th, October 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 12th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th October 2012, no shareholders list filed on: 25th, October 2012	annual return	Free Download (3 pages)
TM01	21st June 2012 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2011 filed on: 20th, December 2011	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 15th, November 2011	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 24th October 2011 filed on: 27th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2011, no shareholders list filed on: 27th, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 8th, December 2010	accounts	Free Download (1 page)
CH02	Directors's details changed on 24th October 2010 filed on: 29th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2010, no shareholders list filed on: 29th, October 2010	annual return	Free Download (3 pages)
CH01	On 24th October 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th October 2009, no shareholders list filed on: 23rd, November 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 21st, November 2009	accounts	Free Download (1 page)
371S(NI)	24/10/08 annual return shuttle filed on: 28th, November 2008	annual return	Free Download (4 pages)
296(NI)	On 21st November 2008 Change of dirs/sec filed on: 21st, November 2008	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 21st, November 2008	accounts	Free Download (1 page)
296(NI)	On 21st November 2008 Change of dirs/sec filed on: 21st, November 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 12th, March 2008	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, January 2008	address	Free Download (1 page)
296(NI)	On 10th January 2008 Change of dirs/sec filed on: 10th, January 2008	officers	Free Download (2 pages)
371S(NI)	24/10/07 annual return shuttle filed on: 21st, November 2007	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, October 2006	incorporation	Free Download (24 pages)

Forest House Management Company (ni) Limited BELFAST

Forest House Management Company (ni) Limited Address / Contact

Company Information / Profile

Company staff

Bernadette T.

Andrew R.

Director Management Ltd

Secretary Services Ltd

Kevin O.

David C.

Director Management Ltd

Brian G.

John C.

David C.

People with significant control

Company filings

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