Lansdowne Road Property Management Company Limited in BELFAST

Lansdowne Road Property Management Company Limited BELFAST

Lansdowne Road Property Management Company started in year 2000 as Private Limited Company with registration number NI038069. The Lansdowne Road Property Management Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has one director. George M., appointed on 16 May 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lansdowne Road Property 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	NI038069
Date of Incorporation	Tue, 7th Mar 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (22 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

George M.

Position: Director

Appointed: 16 May 2024

Director Management Limited

Position: Corporate Director

Appointed: 11 February 2020

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Albert G.

Position: Director

Appointed: 21 October 2020

Resigned: 14 November 2023

Maria M.

Position: Director

Appointed: 13 August 2020

Resigned: 03 November 2021

Martin D.

Position: Director

Appointed: 28 June 2010

Resigned: 08 August 2019

Kevin I.

Position: Director

Appointed: 12 April 2007

Resigned: 01 August 2012

Rozalind M.

Position: Secretary

Appointed: 27 June 2005

Resigned: 28 February 2007

Anne D.

Position: Director

Appointed: 11 June 2002

Resigned: 14 September 2009

Patrick K.

Position: Director

Appointed: 07 March 2000

Resigned: 03 January 2012

Ann K.

Position: Secretary

Appointed: 07 March 2000

Resigned: 27 June 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised 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	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	8	8

Balance Sheet
Net Assets Liabilities		8	8	8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8

Reserves/Capital
Shareholder Funds	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8

Company filings

Filing category

Type		Category	Free download
AP01	On May 16, 2024 new director was appointed. filed on: 21st, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On May 16, 2024 new director was appointed. filed on: 21st, May 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2024 filed on: 25th, April 2024	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 14, 2023 filed on: 16th, November 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on August 3, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 28th, April 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2021 filed on: 3rd, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 25th, May 2021	accounts	Free Download (2 pages)
AP01	On October 21, 2020 new director was appointed. filed on: 21st, October 2020	officers	Free Download (2 pages)
AP01	On August 13, 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 21st, April 2020	accounts	Free Download (2 pages)
AP02	New member was appointed on February 11, 2020 filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 8, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CH04	Secretary's name changed on December 10, 2015 filed on: 11th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, May 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on September 14, 2016 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 7, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 18, 2015: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 16th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 7, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 8.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 21st, June 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 7, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: August 1, 2012 filed on: 1st, August 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, June 2012	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 7, 2012 filed on: 7th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to March 7, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 7, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (7 pages)
CH04	Secretary's name changed on March 7, 2011 filed on: 18th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AP01	On September 20, 2010 new director was appointed. filed on: 20th, September 2010	officers	Free Download (3 pages)
AR01	Annual return made up to March 7, 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (7 pages)
CH01	On March 7, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On March 7, 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
296(NI)	On September 27, 2009 Change of dirs/sec filed on: 27th, September 2009	officers	Free Download (2 pages)
AC(NI)	31/03/09 annual accts filed on: 23rd, August 2009	accounts	Free Download (2 pages)
371S(NI)	07/03/09 annual return shuttle filed on: 2nd, April 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, June 2008	accounts	Free Download (2 pages)
371SR(NI)	07/03/08 filed on: 1st, April 2008	annual return	Free Download (7 pages)
296(NI)	On September 6, 2007 Change of dirs/sec filed on: 6th, September 2007	officers	Free Download (2 pages)
AC(NI)	31/03/07 annual accts filed on: 6th, September 2007	accounts	Free Download (2 pages)
371SR(NI)	07/03/07 filed on: 15th, August 2007	annual return	Free Download (5 pages)
296(NI)	On May 4, 2007 Change of dirs/sec filed on: 4th, May 2007	officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 23rd, May 2006	accounts	Free Download (2 pages)
371S(NI)	07/03/06 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (6 pages)
296(NI)	On July 29, 2005 Change of dirs/sec filed on: 29th, July 2005	officers	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 16th, April 2005	accounts	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 11th, May 2004	accounts	Free Download (2 pages)
371S(NI)	07/03/04 annual return shuttle filed on: 5th, April 2004	annual return
G98-2(NI)	Return of allot of shares filed on: 12th, June 2003	capital	Free Download (2 pages)
371S(NI)	07/03/02 annual return shuttle filed on: 12th, June 2003	annual return	Free Download (5 pages)
371S(NI)	07/03/03 annual return shuttle filed on: 12th, June 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/03 annual accts filed on: 12th, June 2003	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 16th, April 2003	address
AC(NI)	31/03/02 annual accts filed on: 16th, April 2003	accounts
296(NI)	On August 28, 2002 Change of dirs/sec filed on: 28th, August 2002	officers
AC(NI)	31/03/01 annual accts filed on: 16th, February 2002	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, December 2001	address
371S(NI)	07/03/01 annual return shuttle filed on: 27th, March 2001	annual return	Free Download (5 pages)
ARTS(NI)	Articles filed on: 7th, March 2000	incorporation	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 7th, March 2000	incorporation	Free Download (4 pages)

Lansdowne Road Property Management Company Limited BELFAST

Lansdowne Road Property Management Company Limited Address / Contact

Company Information / Profile

Company staff

George M.

Director Management Limited

Secretary Services Ltd

Albert G.

Maria M.

Martin D.

Kevin I.

Rozalind M.

Anne D.

Patrick K.

Ann K.

People with significant control

Annual reports financial information

Company filings

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