Musgrave Residential Property Management Co. Ltd in BELFAST

Musgrave Residential Property Management Co. Ltd BELFAST

Founded in 2000, Musgrave Residential Property Management, classified under reg no. NI038748 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 June 30 and its latest financial statement was filed on 2023/06/30.

The firm has 2 directors, namely Geraldine M., Mairead F.. Of them, Mairead F. has been with the company the longest, being appointed on 5 July 2012 and Geraldine M. has been with the company for the least time - from 4 April 2019. Currently 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.

Musgrave Residential Property Management Co. Ltd Address / Contact

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

Company Information / Profile

Registration Number	NI038748
Date of Incorporation	Thu, 8th Jun 2000
Industry	Dormant Company
End of financial Year	30th June
Company age	24 years old
Account next due date	Mon, 31st Mar 2025 (292 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Geraldine M.

Position: Director

Appointed: 04 April 2019

Mairead F.

Position: Director

Appointed: 05 July 2012

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 28 February 2007

Director Management Ltd

Position: Corporate Director

Appointed: 15 December 2005

Mark M.

Position: Director

Appointed: 30 June 2014

Resigned: 24 June 2021

Clare K.

Position: Director

Appointed: 03 July 2013

Resigned: 13 January 2015

Ruth M.

Position: Director

Appointed: 05 July 2012

Resigned: 27 November 2017

Kristin T.

Position: Director

Appointed: 05 July 2012

Resigned: 06 July 2017

Rozalind M.

Position: Secretary

Appointed: 08 March 2005

Resigned: 28 February 2007

Ann K.

Position: Secretary

Appointed: 08 June 2000

Resigned: 08 March 2005

Patrick K.

Position: Director

Appointed: 08 June 2000

Resigned: 14 December 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. 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 this 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	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	64	64	64

Balance Sheet
Cash Bank On Hand							64	64
Net Assets Liabilities			64	64	64	64	64	64	64
Net Assets Liabilities Including Pension Asset Liability	64	64	64

Reserves/Capital
Shareholder Funds	64	64	64

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	64	64	64	64	64	64	64	64	64
Number Shares Allotted		64	64	64	64	64	64	64	64
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	64	64	64

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/17 filed on: 17th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/08/17 filed on: 17th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 28th, July 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/04/04. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, August 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/24 filed on: 24th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 1st, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/06 filed on: 11th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/27 filed on: 29th, November 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/12/10 filed on: 8th, June 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/12/10 filed on: 8th, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from C/O Charterhouse Property Mgt Ltd 132 University Street Belfast BT7 1HH on 2016/09/14 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 29th, June 2016	annual return	Free Download (13 pages)
SH01	64.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 8th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 10th, June 2015	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2015/01/13 filed on: 29th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/06/30. filed on: 4th, August 2014	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 8th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 10th, June 2014	annual return	Free Download (13 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 8th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 11th, June 2013	annual return	Free Download (12 pages)
CH04	Secretary's details were changed on 2013/06/08 filed on: 11th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/17. filed on: 17th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/07. filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/08 filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 4th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 23rd, June 2010	annual return	Free Download (23 pages)
CH02	Directors's details were changed on 2010/06/08 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AC(NI)	30/06/09 annual accts filed on: 26th, July 2009	accounts	Free Download (2 pages)
371S(NI)	08/06/09 annual return shuttle filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 10th, July 2008	accounts	Free Download (2 pages)
371S(NI)	08/06/08 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (8 pages)
296(NI)	On 2008/06/06 Change of dirs/sec filed on: 6th, June 2008	officers	Free Download (2 pages)
296(NI)	On 2008/06/06 Change of dirs/sec filed on: 6th, June 2008	officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 12th, March 2008	accounts	Free Download (2 pages)
371SR(NI)	08/06/07 filed on: 3rd, August 2007	annual return	Free Download (9 pages)
296(NI)	On 2007/03/16 Change of dirs/sec filed on: 16th, March 2007	officers	Free Download (2 pages)
AC(NI)	30/06/06 annual accts filed on: 12th, January 2007	accounts	Free Download (2 pages)
296(NI)	On 2007/01/12 Change of dirs/sec filed on: 12th, January 2007	officers	Free Download (2 pages)
371S(NI)	08/06/06 annual return shuttle filed on: 10th, October 2006	annual return	Free Download (7 pages)
296(NI)	On 2006/05/17 Change of dirs/sec filed on: 17th, May 2006	officers	Free Download (2 pages)
AC(NI)	30/06/05 annual accts filed on: 6th, May 2006	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 20th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 20th, July 2005	capital	Free Download (2 pages)
371S(NI)	08/06/05 annual return shuttle filed on: 20th, July 2005	annual return	Free Download (8 pages)
296(NI)	On 2005/04/06 Change of dirs/sec filed on: 6th, April 2005	officers	Free Download (2 pages)
296(NI)	On 2004/11/25 Change of dirs/sec filed on: 25th, November 2004	officers	Free Download (2 pages)
296(NI)	On 2004/11/25 Change of dirs/sec filed on: 25th, November 2004	officers	Free Download (2 pages)
371S(NI)	08/06/04 annual return shuttle filed on: 13th, August 2004	annual return	Free Download (5 pages)
AC(NI)	30/06/04 annual accts filed on: 4th, August 2004	accounts	Free Download (2 pages)
371S(NI)	08/06/03 annual return shuttle filed on: 17th, October 2003	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 17th, October 2003	capital
AC(NI)	30/06/03 annual accts filed on: 12th, August 2003	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, October 2002	capital
371S(NI)	08/06/02 annual return shuttle filed on: 1st, October 2002	annual return	Free Download (6 pages)
AC(NI)	30/06/02 annual accts filed on: 1st, October 2002	accounts	Free Download (2 pages)
AC(NI)	30/06/01 annual accts filed on: 16th, April 2002	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 6th, December 2001	address
371S(NI)	08/06/01 annual return shuttle filed on: 5th, July 2001	annual return	Free Download (5 pages)
MEM(NI)	Memorandum filed on: 8th, June 2000	incorporation
NEWINC	Company registration filed on: 8th, June 2000	incorporation	Free Download (13 pages)
ARTS(NI)	Articles filed on: 8th, June 2000	incorporation

Musgrave Residential Property Management Co. Ltd BELFAST

Musgrave Residential Property Management Co. Ltd Address / Contact

Company Information / Profile

Company staff

Geraldine M.

Mairead F.

Secretary Services Ltd

Director Management Ltd

Mark M.

Clare K.

Ruth M.

Kristin T.

Rozalind M.

Ann K.

Patrick K.

People with significant control

Annual reports financial information

Company filings

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