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 20 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 20 years old
Account next due date Sat, 30th Nov 2024 (221 days left)
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 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth12121212      
Balance Sheet
Net Assets Liabilities   12121212121212
Cash Bank In Hand1212        
Net Assets Liabilities Including Pension Asset Liability12121212      
Reserves/Capital
Shareholder Funds12121212      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 121212121212121212
Number Shares Allotted 121212121212121212
Par Value Share 111111111
Share Capital Allotted Called Up Paid12121212      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
Dormant company accounts made up to Wed, 28th Feb 2024
filed on: 19th, March 2024
Free Download (2 pages)

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