Galway Park Management Company Limited in BELFAST

Galway Park Management Company Limited BELFAST

Founded in 1999, Galway Park Management Company, classified under reg no. NI036489 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty five years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

The firm has one director. Gladys M., appointed on 14 June 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Galway Park 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	NI036489
Date of Incorporation	Thu, 1st Jul 1999
Industry	Dormant Company
End of financial Year	31st July
Company age	25 years old
Account next due date	Wed, 30th Apr 2025 (356 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Gladys M.

Position: Director

Appointed: 14 June 2011

Director Management Ltd

Position: Corporate Director

Appointed: 28 February 2007

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Geraldine M.

Position: Director

Appointed: 01 July 2012

Resigned: 19 July 2019

Rosalind M.

Position: Secretary

Appointed: 20 June 2005

Resigned: 28 February 2007

Lyndsey G.

Position: Director

Appointed: 14 January 2005

Resigned: 20 June 2006

John T.

Position: Director

Appointed: 13 October 2004

Resigned: 01 January 2013

Eileen R.

Position: Director

Appointed: 10 December 2001

Resigned: 25 November 2010

Leonard M.

Position: Director

Appointed: 23 July 1999

Resigned: 17 April 2007

Sara K.

Position: Secretary

Appointed: 01 July 1999

Resigned: 20 June 2005

Robert P.

Position: Director

Appointed: 01 July 1999

Resigned: 23 July 1999

Regan S.

Position: Director

Appointed: 01 July 1999

Resigned: 23 July 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Helen M. 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	1 August 2016
Nature of control:	significiant influence or control

Helen M.

Notified on	5 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	20	20	20

Balance Sheet
Net Assets Liabilities			20	20	20	20	20	20	20
Cash Bank In Hand	20	20
Net Assets Liabilities Including Pension Asset Liability	20	20	20

Reserves/Capital
Shareholder Funds	20	20	20

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		20	20	20	20	20	20	20	20
Number Shares Allotted		20	20	20	20	20	20	20	20
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	20	20	20

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, August 2023	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/07/10 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 1st, August 2019	accounts	Free Download (2 pages)
TM01	2019/07/19 - the day director's appointment was terminated filed on: 23rd, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2017/06/30 filed on: 5th, July 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/06/30 filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 23rd, November 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2016/09/14. 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: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 25th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 1st, July 2015	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013	officers	Free Download (3 pages)
TM01	2013/06/12 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/29. filed on: 29th, August 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 9th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 15th, August 2011	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/07/01 filed on: 19th, July 2011	officers
AR01	Annual return drawn up to 2011/07/01 with full list of members filed on: 19th, July 2011	annual return
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 1st, September 2010	accounts	Free Download (4 pages)
CH02	Directors's details were changed on 2010/07/01 filed on: 3rd, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 3rd, August 2010	annual return	Free Download (8 pages)
CH01	On 2010/07/01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AC(NI)	31/07/09 annual accts filed on: 7th, August 2009	accounts	Free Download (2 pages)
371S(NI)	01/07/09 annual return shuttle filed on: 2nd, August 2009	annual return	Free Download (7 pages)
296(NI)	On 2008/08/27 Change of dirs/sec filed on: 27th, August 2008	officers	Free Download (2 pages)
AC(NI)	31/07/08 annual accts filed on: 20th, August 2008	accounts	Free Download (2 pages)
371S(NI)	01/07/08 annual return shuttle filed on: 21st, July 2008	annual return	Free Download (8 pages)
296(NI)	On 2008/07/01 Change of dirs/sec filed on: 1st, July 2008	officers	Free Download (2 pages)
296(NI)	On 2008/07/01 Change of dirs/sec filed on: 1st, July 2008	officers	Free Download (2 pages)
296(NI)	On 2008/07/01 Change of dirs/sec filed on: 1st, July 2008	officers	Free Download (2 pages)
296(NI)	On 2008/06/27 Change of dirs/sec filed on: 27th, June 2008	officers	Free Download (2 pages)
AC(NI)	31/07/07 annual accts filed on: 6th, June 2008	accounts	Free Download (2 pages)
371SR(NI)	01/07/07 filed on: 30th, November 2007	annual return	Free Download (8 pages)
296(NI)	On 2007/10/02 Change of dirs/sec filed on: 2nd, October 2007	officers	Free Download (2 pages)
296(NI)	On 2007/06/12 Change of dirs/sec filed on: 12th, June 2007	officers	Free Download (2 pages)
AC(NI)	31/07/06 annual accts filed on: 1st, June 2007	accounts	Free Download (2 pages)
371S(NI)	01/07/06 annual return shuttle filed on: 7th, December 2006	annual return	Free Download (7 pages)
AC(NI)	31/07/05 annual accts filed on: 14th, October 2005	accounts	Free Download (2 pages)
296(NI)	On 2005/07/28 Change of dirs/sec filed on: 28th, July 2005	officers	Free Download (2 pages)
371S(NI)	01/07/05 annual return shuttle filed on: 20th, July 2005	annual return	Free Download (7 pages)
296(NI)	On 2005/03/19 Change of dirs/sec filed on: 19th, March 2005	officers	Free Download (2 pages)
296(NI)	On 2005/03/19 Change of dirs/sec filed on: 19th, March 2005	officers	Free Download (2 pages)
AC(NI)	31/07/04 annual accts filed on: 31st, August 2004	accounts	Free Download (2 pages)
371S(NI)	01/07/04 annual return shuttle filed on: 18th, August 2004	annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 13th, October 2003	accounts	Free Download (2 pages)
371S(NI)	01/07/03 annual return shuttle filed on: 28th, July 2003	annual return	Free Download (5 pages)
371S(NI)	01/07/02 annual return shuttle filed on: 2nd, October 2002	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 2nd, October 2002	capital
AC(NI)	31/07/02 annual accts filed on: 2nd, October 2002	accounts	Free Download (2 pages)
296(NI)	On 2002/08/06 Change of dirs/sec filed on: 6th, August 2002	officers
296(NI)	On 2002/08/06 Change of dirs/sec filed on: 6th, August 2002	officers
AC(NI)	31/07/01 annual accts filed on: 11th, June 2002	accounts	Free Download (2 pages)
371S(NI)	01/07/01 annual return shuttle filed on: 29th, May 2002	annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 27th, April 2001	accounts	Free Download (7 pages)
371S(NI)	01/07/00 annual return shuttle filed on: 5th, July 2000	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, October 1999	resolution
UDM+A(NI)	Updated mem and arts filed on: 26th, October 1999	incorporation	Free Download (10 pages)
295(NI)	Change in sit reg add filed on: 16th, August 1999	address
296(NI)	On 1999/08/16 Change of dirs/sec filed on: 16th, August 1999	officers
296(NI)	On 1999/08/16 Change of dirs/sec filed on: 16th, August 1999	officers
MEM(NI)	Memorandum filed on: 1st, July 1999	incorporation
ARTS(NI)	Articles filed on: 1st, July 1999	incorporation

Galway Park Management Company Limited BELFAST

Galway Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gladys M.

Director Management Ltd

Secretary Services Ltd

Geraldine M.

Rosalind M.

Lyndsey G.

John T.

Eileen R.

Leonard M.

Sara K.

Robert P.

Regan S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us