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 23 years. Its financial year was closed on Friday 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 23 years old
Account next due date Fri, 28th Feb 2025 (337 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 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth66      
Balance Sheet
Net Assets Liabilities 6666666
Net Assets Liabilities Including Pension Asset Liability66      
Reserves/Capital
Shareholder Funds66      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66666666
Number Shares Allotted 6666666
Par Value Share 1111111
Share Capital Allotted Called Up Paid66      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
Secretary's name changed on Wed, 12th Jul 2023
filed on: 12th, July 2023
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