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Marlborough Park Apartments Management Limited BELFAST

Founded in 2003, Marlborough Park Apartments Management, classified under reg no. NI048423 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 22 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on 2022-10-31.

Currenlty, the company lists one former director, whose name is James H. and who left the the company on 31 December 2024. In addition, there is one former secretary - Rozalind M. who worked with the the company until 28 February 2007.

Marlborough Park Apartments Management Limited Address / Contact

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

Company Information / Profile

Registration Number NI048423
Date of Incorporation Fri, 24th Oct 2003
Industry Dormant Company
End of financial Year 31st October
Company age 22 years old
Account next due date Wed, 31st Jul 2024 (285 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Rozalind M.

Position: Secretary

Appointed: 30 September 2005

Resigned: 28 February 2007

James H.

Position: Director

Appointed: 24 October 2003

Resigned: 31 December 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, 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 PSC 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 25 October 2016
Nature of control: significiant influence or control

Helen A.

Notified on 1 July 2016
Ceased on 25 October 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth555      
Balance Sheet
Cash Bank On Hand       00
Net Assets Liabilities  5555555
Cash Bank In Hand55       
Net Assets Liabilities Including Pension Asset Liability555      
Reserves/Capital
Shareholder Funds555      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 55555555
Number Shares Allotted 55555555
Par Value Share 11111111
Share Capital Allotted Called Up Paid555      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Director appointment termination date: 2024-12-31
filed on: 22nd, January 2025 		Free Download (1 page)

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