Hillsborough Court Management Company (n.i.) Ltd in BELFAST

Hillsborough Court Management Company (n.i.) Ltd BELFAST

Hillsborough Court Management Company (n.i.) started in year 2000 as Private Limited Company with registration number NI039432. The Hillsborough Court Management Company (n.i.) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

At present there are 2 directors in the the company, namely Neil P. and Laura C.. In addition one secretary - Nicholas B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Therese J. who worked with the the company until 26 October 2023.

Hillsborough Court Management Company (n.i.) Ltd Address / Contact

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

Company Information / Profile

Registration Number	NI039432
Date of Incorporation	Fri, 13th Oct 2000
Industry	Dormant Company
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (348 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 25 November 2024

Neil P.

Position: Director

Appointed: 20 May 2024

Laura C.

Position: Director

Appointed: 06 February 2024

John M.

Position: Director

Appointed: 06 February 2024

Resigned: 20 May 2024

Director Management Limited

Position: Corporate Director

Appointed: 11 April 2019

Resigned: 21 November 2024

Helen A.

Position: Director

Appointed: 26 June 2018

Resigned: 11 April 2019

John F.

Position: Director

Appointed: 02 June 2003

Resigned: 17 August 2005

Ann M.

Position: Director

Appointed: 07 May 2002

Resigned: 17 August 2005

Therese J.

Position: Secretary

Appointed: 13 October 2000

Resigned: 26 October 2023

James J.

Position: Director

Appointed: 13 October 2000

Resigned: 26 October 2023

Therese J.

Position: Director

Appointed: 13 October 2000

Resigned: 26 October 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, 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,. Another 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	14 October 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	14 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Net Worth	14	14	14

Balance Sheet
Net Assets Liabilities			14	14	14	14	14	14	14	14
Net Assets Liabilities Including Pension Asset Liability	14	14	14

Reserves/Capital
Shareholder Funds	14	14	14

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	14	14	14	14	14	14	14	14	14	14
Number Shares Allotted		14	14	14	14	14	14	14	14	14
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	14	14	14

Company filings

Filing category

Type		Category	Free download
AP03	Appointment (date: November 25, 2024) of a secretary filed on: 25th, November 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	Appointment (date: November 25, 2024) of a secretary filed on: 25th, November 2024	officers	Free Download (2 pages)
AD01	New registered office address C/O Pinpoint 188 Cavehill Road Belfast BT15 5EX. Change occurred on November 25, 2024. Company's previous address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN Northern Ireland. filed on: 25th, November 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 21, 2024 filed on: 21st, November 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2024 filed on: 13th, November 2024	accounts	Free Download (2 pages)
AP01	On May 20, 2024 new director was appointed. filed on: 21st, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 20, 2024 filed on: 21st, May 2024	officers	Free Download (1 page)
AP01	On February 6, 2024 new director was appointed. filed on: 27th, March 2024	officers	Free Download (2 pages)
AP01	On February 6, 2024 new director was appointed. filed on: 8th, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 26, 2023 filed on: 26th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2023 filed on: 26th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 26, 2023 filed on: 26th, October 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2022 filed on: 24th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 14th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 18th, April 2019	officers	Free Download (1 page)
AP02	Appointment (date: April 11, 2019) of a member filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 7th, January 2019	accounts	Free Download (2 pages)
AP01	On June 26, 2018 new director was appointed. filed on: 26th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 17th, November 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on September 7, 2016. Company's previous address: Charterhouse Property Management 132 University Street Belfast BT7 1HH. filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2015 filed on: 15th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 19th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 12th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2013 filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 15th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2011 filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 13, 2009 filed on: 23rd, November 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 22nd, November 2009	accounts	Free Download (3 pages)
CH01	On October 13, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
CH01	On October 13, 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
371S(NI)	13/10/08 annual return shuttle filed on: 21st, November 2008	annual return	Free Download (5 pages)
AC(NI)	31/10/08 annual accts filed on: 20th, November 2008	accounts	Free Download (2 pages)
371SR(NI)	13/10/07 filed on: 25th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 19th, December 2007	accounts	Free Download (2 pages)
AC(NI)	31/10/06 annual accts filed on: 14th, August 2007	accounts	Free Download (2 pages)
371S(NI)	13/10/06 annual return shuttle filed on: 3rd, April 2007	annual return	Free Download (5 pages)
371S(NI)	13/10/05 annual return shuttle filed on: 19th, February 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 20th, January 2006	accounts	Free Download (2 pages)
371S(NI)	13/10/04 annual return shuttle filed on: 8th, September 2005	annual return	Free Download (6 pages)
371S(NI)	13/10/02 annual return shuttle filed on: 8th, September 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/03 annual accts filed on: 8th, September 2005	accounts	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 8th, September 2005	accounts	Free Download (2 pages)
AC(NI)	31/10/01 annual accts filed on: 8th, September 2005	accounts	Free Download (2 pages)
371S(NI)	13/10/03 annual return shuttle filed on: 8th, September 2005	annual return	Free Download (6 pages)
371S(NI)	13/10/01 annual return shuttle filed on: 20th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/02 annual accts filed on: 22nd, August 2003	accounts	Free Download (2 pages)
296(NI)	On August 20, 2003 Change of dirs/sec filed on: 20th, August 2003	officers
295(NI)	Change in sit reg add filed on: 21st, January 2003	address
G98-2(NI)	Return of allot of shares filed on: 21st, January 2003	capital
296(NI)	On January 21, 2003 Change of dirs/sec filed on: 21st, January 2003	officers
MEM(NI)	Memorandum filed on: 13th, October 2000	incorporation
ARTS(NI)	Articles filed on: 13th, October 2000	incorporation

Hillsborough Court Management Company (n.i.) Ltd BELFAST

Hillsborough Court Management Company (n.i.) Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Neil P.

Laura C.

John M.

Director Management Limited

Helen A.

John F.

Ann M.

Therese J.

James J.

Therese J.

People with significant control

Annual reports financial information

Company filings

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