Fontaine Place Management Company Limited in BELFAST

Fontaine Place Management Company Limited BELFAST

Founded in 2004, Fontaine Place Management Company, classified under reg no. NI049534 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 February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 2 directors, namely Classon C., John K.. Of them, John K. has been with the company the longest, being appointed on 17 June 2015 and Classon C. has been with the company for the least time - from 18 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 10 August 2005.

Fontaine Place 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	NI049534
Date of Incorporation	Fri, 6th Feb 2004
Industry	Dormant Company
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Classon C.

Position: Director

Appointed: 18 April 2018

John K.

Position: Director

Appointed: 17 June 2015

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Emma M.

Position: Director

Appointed: 17 June 2015

Resigned: 25 April 2016

Noreen W.

Position: Director

Appointed: 16 June 2015

Resigned: 05 December 2019

Michael W.

Position: Director

Appointed: 16 June 2015

Resigned: 01 December 2017

David G.

Position: Director

Appointed: 06 February 2004

Resigned: 10 August 2005

Caroline G.

Position: Director

Appointed: 06 February 2004

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 06 February 2004

Resigned: 10 August 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 05 February 2004

Resigned: 06 February 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, 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 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	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	12	12	12	12

Balance Sheet
Net Assets Liabilities				12	12	12	12	12	12	12
Cash Bank In Hand	12	12
Net Assets Liabilities Including Pension Asset Liability	12	12	12	12

Reserves/Capital
Shareholder Funds	12	12	12	12

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		12	12	12	12	12	12	12	12	12
Number Shares Allotted		12	12	12	12	12	12	12	12	12
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	12	12	12	12

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 19th, March 2024	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 2nd Aug 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 19th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 9th, April 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 21st, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 29th, March 2017	accounts	Free Download (2 pages)
CH02	Directors's name changed on Sat, 10th Dec 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
CH04	Secretary's name changed on Sat, 10th Dec 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 1st, November 2016	accounts	Free Download (2 pages)
AD01	Change of registered address from Charterhouse Property House Management Limited 132 University Street Belfast BT7 1HH on Wed, 7th Sep 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 7th, September 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Apr 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 12.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 2nd, November 2015	accounts	Free Download (2 pages)
AP01	On Tue, 16th Jun 2015 new director was appointed. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	On Tue, 16th Jun 2015 new director was appointed. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
CH01	On Wed, 17th Jun 2015 director's details were changed filed on: 18th, June 2015	officers	Free Download (2 pages)
AP01	On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 12.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 6th, February 2014	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 6th Feb 2014 filed on: 6th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 13th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Feb 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 12th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Feb 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Feb 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 16th, March 2010	accounts	Free Download (2 pages)
CH02	Directors's name changed on Sat, 6th Feb 2010 filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (8 pages)
AC(NI)	28/02/09 annual accts filed on: 8th, March 2009	accounts	Free Download (2 pages)
371S(NI)	06/02/09 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (5 pages)
296(NI)	On Mon, 23rd Feb 2009 Change of dirs/sec filed on: 23rd, February 2009	officers	Free Download (2 pages)
296(NI)	On Mon, 23rd Feb 2009 Change of dirs/sec filed on: 23rd, February 2009	officers	Free Download (2 pages)
AC(NI)	29/02/08 annual accts filed on: 6th, May 2008	accounts	Free Download (2 pages)
371S(NI)	06/02/08 annual return shuttle filed on: 18th, March 2008	annual return	Free Download (5 pages)
AC(NI)	28/02/07 annual accts filed on: 8th, October 2007	accounts	Free Download (2 pages)
371S(NI)	06/02/07 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (4 pages)
371S(NI)	06/02/06 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (4 pages)
AC(NI)	28/02/06 annual accts filed on: 22nd, March 2006	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 8th, March 2006	capital	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, February 2006	address	Free Download (1 page)
296(NI)	On Fri, 30th Sep 2005 Change of dirs/sec filed on: 30th, September 2005	officers	Free Download (2 pages)
296(NI)	On Fri, 30th Sep 2005 Change of dirs/sec filed on: 30th, September 2005	officers	Free Download (2 pages)
AC(NI)	28/02/05 annual accts filed on: 4th, March 2005	accounts	Free Download (1 page)
371S(NI)	06/02/05 annual return shuttle filed on: 3rd, March 2005	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 25th, February 2004	address	Free Download
296(NI)	On Wed, 25th Feb 2004 Change of dirs/sec filed on: 25th, February 2004	officers	Free Download
296(NI)	On Wed, 25th Feb 2004 Change of dirs/sec filed on: 25th, February 2004	officers	Free Download
MEM(NI)	Memorandum filed on: 6th, February 2004	incorporation	Free Download
ARTS(NI)	Articles filed on: 5th, February 2004	incorporation	Free Download (6 pages)

Fontaine Place Management Company Limited BELFAST

Fontaine Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Classon C.

John K.

Director Management Ltd

Secretary Services Ltd

Emma M.

Noreen W.

Michael W.

David G.

Caroline G.

Caroline G.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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