Kelly Apartments Management Company Limited in BELFAST

Kelly Apartments Management Company Limited BELFAST

Founded in 2001, Kelly Apartments Management Company, classified under reg no. NI040754 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 24 years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

The firm has one director. Bernadette R., appointed on 6 February 2024. There are currently no secretaries appointed. At present 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.

Kelly Apartments 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	NI040754
Date of Incorporation	Fri, 4th May 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (41 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Bernadette R.

Position: Director

Appointed: 06 February 2024

Director Management Limited

Position: Corporate Director

Appointed: 27 June 2023

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Stephen H.

Position: Director

Appointed: 01 June 2007

Resigned: 01 March 2023

Edel M.

Position: Director

Appointed: 14 February 2006

Resigned: 13 September 2007

Teresa M.

Position: Secretary

Appointed: 12 May 2005

Resigned: 28 February 2007

Gillian M.

Position: Director

Appointed: 28 October 2004

Resigned: 01 January 2011

Sara K.

Position: Secretary

Appointed: 04 May 2001

Resigned: 12 May 2005

Hugh K.

Position: Director

Appointed: 04 May 2001

Resigned: 01 January 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned 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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	6	6

Balance Sheet
Net Assets Liabilities		6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AP01	On Tue, 6th Feb 2024 new director was appointed. filed on: 6th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Tue, 6th Feb 2024 new director was appointed. filed on: 6th, February 2024	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 12th Jul 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AP02	New member appointment on Tue, 27th Jun 2023. filed on: 5th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 5th, July 2023	accounts	Free Download (2 pages)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 29th, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 27th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 21st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 17th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 9th, August 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 10th Dec 2016 filed on: 8th, May 2017	officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Sep 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: 132 University Street Belfast Co Antrim BT7 1HH filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 17th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th May 2015: 6.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 24th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 21st, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
TM01	Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 27th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Fri, 4th May 2012 filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
TM01	Wed, 4th May 2011 - the day director's appointment was terminated filed on: 4th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 16th, July 2010	accounts	Free Download (2 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
CH01	On Tue, 4th May 2010 director's details were changed filed on: 13th, May 2010	officers	Free Download (2 pages)
AC(NI)	31/05/09 annual accts filed on: 13th, August 2009	accounts	Free Download (2 pages)
371S(NI)	04/05/09 annual return shuttle filed on: 31st, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/05/08 annual accts filed on: 23rd, June 2008	accounts	Free Download (2 pages)
371S(NI)	04/05/08 annual return shuttle filed on: 28th, May 2008	annual return	Free Download (7 pages)
296(NI)	On Fri, 2nd May 2008 Change of dirs/sec filed on: 2nd, May 2008	officers	Free Download (2 pages)
AC(NI)	31/05/07 annual accts filed on: 21st, February 2008	accounts	Free Download (2 pages)
371S(NI)	04/05/07 annual return shuttle filed on: 19th, July 2007	annual return	Free Download (6 pages)
296(NI)	On Thu, 19th Jul 2007 Change of dirs/sec filed on: 19th, July 2007	officers	Free Download (2 pages)
296(NI)	On Wed, 27th Jun 2007 Change of dirs/sec filed on: 27th, June 2007	officers	Free Download (2 pages)
AC(NI)	31/05/06 annual accts filed on: 21st, July 2006	accounts	Free Download (2 pages)
371S(NI)	04/05/06 annual return shuttle filed on: 23rd, May 2006	annual return	Free Download (7 pages)
296(NI)	On Fri, 10th Mar 2006 Change of dirs/sec filed on: 10th, March 2006	officers	Free Download (2 pages)
AC(NI)	31/05/05 annual accts filed on: 20th, June 2005	accounts	Free Download (2 pages)
371S(NI)	04/05/05 annual return shuttle filed on: 24th, May 2005	annual return	Free Download (6 pages)
296(NI)	On Mon, 23rd May 2005 Change of dirs/sec filed on: 23rd, May 2005	officers	Free Download (2 pages)
296(NI)	On Wed, 16th Feb 2005 Change of dirs/sec filed on: 16th, February 2005	officers	Free Download (2 pages)
AC(NI)	31/05/04 annual accts filed on: 30th, July 2004	accounts	Free Download (2 pages)
371S(NI)	04/05/04 annual return shuttle filed on: 2nd, July 2004	annual return	Free Download (5 pages)
371S(NI)	04/05/03 annual return shuttle filed on: 17th, October 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/03 annual accts filed on: 17th, October 2003	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 17th, October 2003	capital	Free Download (2 pages)
371S(NI)	04/05/02 annual return shuttle filed on: 24th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 24th, January 2003	accounts	Free Download (2 pages)
296(NI)	On Tue, 22nd May 2001 Change of dirs/sec filed on: 22nd, May 2001	officers	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 4th, May 2001	incorporation
ARTS(NI)	Articles filed on: 4th, May 2001	incorporation

Kelly Apartments Management Company Limited BELFAST

Kelly Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Bernadette R.

Director Management Limited

Secretary Services Ltd

Stephen H.

Edel M.

Teresa M.

Gillian M.

Sara K.

Hugh K.

People with significant control

Annual reports financial information

Company filings

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