Rathcoole Pfs Ltd is a private limited company registered at 17 Clarendon Road, Belfast BT1 3BG. Incorporated on 2018-10-31, this 5-year-old company is run by 2 directors.
Director Helen W., appointed on 01 May 2021. Director Gavan W., appointed on 01 November 2018. According to CH data there was a name change on 2019-03-14 and their previous name was Nottinghill Property Management Ltd.
The last confirmation statement was filed on 2023-07-13 and the deadline for the subsequent filing is 2024-07-27. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 17 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI656770 |
| Date of Incorporation | Wed, 31st Oct 2018 |
| Industry | |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 November 2018
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gavan W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liam M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen W.
| Notified on | 30 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavan W.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam M.
| Notified on | 31 October 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nottinghill Property Management | March 14, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 2 | 2 |
| Other | |||||
| Creditors | 100 | 100 | 100 | 100 | 100 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -99 | -99 | -99 | -98 | -98 |
| Other Creditors | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 2 | 2 |
| Trade Debtors Trade Receivables | 1 | 1 | 1 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, January 2024 |
accounts | Free Download (6 pages) |
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