Queensway Management Company (ni) Limited in BELFAST

Queensway Management Company (ni) Limited BELFAST

Founded in 2001, Queensway Management Company (ni), classified under reg no. NI040310 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 February 28 and its latest financial statement was filed on 2023/02/28.

The firm has one director. John M., appointed on 2 January 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 8 January 2014.

Queensway Management Company (ni) Limited Address / Contact

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

Company Information / Profile

Registration Number	NI040310
Date of Incorporation	Wed, 28th Feb 2001
Industry	Dormant Company
End of financial Year	28th February
Company age	23 years old
Account next due date	Sat, 30th Nov 2024 (13 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

John M.

Position: Director

Appointed: 02 January 2018

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Anne M.

Position: Director

Appointed: 28 February 2001

Resigned: 25 November 2023

John M.

Position: Secretary

Appointed: 28 February 2001

Resigned: 08 January 2014

John M.

Position: Director

Appointed: 28 February 2001

Resigned: 08 January 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, 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 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	Ni31848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	11	11	11	11

Balance Sheet
Net Assets Liabilities				11	11	11	11	11	11	11
Cash Bank In Hand	11	11
Net Assets Liabilities Including Pension Asset Liability	11	11	11	11

Reserves/Capital
Shareholder Funds	11	11	11	11

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		11	11	11	11	11	11	11	11	11
Number Shares Allotted		11	11	11	11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/28 filed on: 19th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/28 filed on: 19th, March 2024	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/25 filed on: 28th, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2024/02/28 filed on: 28th, February 2024	confirmation statement	Free Download (4 pages)
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 2023/02/28 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/28 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 19th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/28 filed on: 2nd, March 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 25th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/28 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 9th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/29 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 9th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/28 filed on: 28th, February 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 30th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/28 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/01/02. filed on: 2nd, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 29th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 10th, March 2017	confirmation statement	Free Download (6 pages)
CH02	Directors's details were changed on 2016/12/10 filed on: 9th, February 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/12/10 filed on: 21st, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Charterhouse Property Management 132 University Street Belfast County Antrim BT7 1HH on 2016/09/13 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 13th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/03/11	capital
TM01	Director's appointment terminated on 2014/01/08 filed on: 14th, October 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/01/08 filed on: 14th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 26th, March 2014	annual return	Free Download (7 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 12th, March 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 4th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 6th, March 2013	annual return	Free Download (7 pages)
CH04	Secretary's details were changed on 2013/03/06 filed on: 6th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 21st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 28th, February 2012	annual return	Free Download (7 pages)
CH04	Secretary's details were changed on 2012/02/28 filed on: 28th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 16th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 8th, March 2011	accounts	Free Download (4 pages)
CH01	On 2010/02/28 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/28 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/02/28 filed on: 26th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 26th, March 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 25th, March 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/03/24 from 789 Lisburn Road Belfast BT9 7GX filed on: 24th, March 2010	address	Free Download (3 pages)
371S(NI)	28/02/09 annual return shuttle filed on: 2nd, April 2009	annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 19th, March 2009	capital	Free Download (3 pages)
AC(NI)	28/02/09 annual accts filed on: 8th, March 2009	accounts	Free Download (2 pages)
AC(NI)	28/02/08 annual accts filed on: 2nd, February 2009	accounts	Free Download (2 pages)
371S(NI)	28/02/08 annual return shuttle filed on: 22nd, January 2009	annual return	Free Download (7 pages)
371S(NI)	28/02/07 annual return shuttle filed on: 14th, March 2008	annual return	Free Download (8 pages)
296(NI)	On 2005/10/01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 2005/10/01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
G23(NI)	Decln complnce reg new co filed on: 28th, February 2001	other
ARTS(NI)	Articles filed on: 28th, February 2001	incorporation	Free Download (3 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 28th, February 2001	other	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 28th, February 2001	incorporation	Free Download (4 pages)

Queensway Management Company (ni) Limited BELFAST

Queensway Management Company (ni) Limited Address / Contact

Company Information / Profile

Company staff

John M.

Director Management Ltd

Secretary Services Ltd

Anne M.

John M.

John M.

People with significant control

Annual reports financial information

Company filings

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