Rodger's Bay Management Company Limited in BELFAST

Rodger's Bay Management Company Limited BELFAST

Rodger's Bay Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI032891. The Rodger's Bay Management Company company has been functioning successfully for twenty seven 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 2 directors, namely Linda M., Daniel K.. Of them, Daniel K. has been with the company the longest, being appointed on 16 May 2011 and Linda M. has been with the company for the least time - from 20 March 2019. At the moment 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.

Rodger's Bay 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	NI032891
Date of Incorporation	Mon, 1st Sep 1997
Industry	Dormant Company
End of financial Year	30th September
Company age	27 years old
Account next due date	Mon, 30th Jun 2025 (430 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Linda M.

Position: Director

Appointed: 20 March 2019

Daniel K.

Position: Director

Appointed: 16 May 2011

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 02 January 2006

Alan M.

Position: Director

Appointed: 16 May 2011

Resigned: 20 March 2019

Monica W.

Position: Director

Appointed: 21 August 2007

Resigned: 16 May 2011

William H.

Position: Director

Appointed: 26 June 2007

Resigned: 16 May 2011

Director Management Ltd

Position: Corporate Director

Appointed: 02 January 2006

Resigned: 23 November 2017

Caroline G.

Position: Secretary

Appointed: 02 January 2006

Resigned: 02 January 2006

Caroline G.

Position: Director

Appointed: 06 November 2004

Resigned: 02 January 2006

David G.

Position: Director

Appointed: 27 October 2004

Resigned: 02 January 2006

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 02 January 2006

Nick L.

Position: Director

Appointed: 26 September 2001

Resigned: 27 January 2004

Jacqueline F.

Position: Director

Appointed: 24 September 2001

Resigned: 27 October 2004

Brenda F.

Position: Director

Appointed: 15 August 2000

Resigned: 31 July 2003

Brian L.

Position: Director

Appointed: 01 September 1997

Resigned: 15 August 2000

Anthony D.

Position: Director

Appointed: 01 September 1997

Resigned: 25 September 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, 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,. The second one in the persons with significant control 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	2 September 2016
Ceased on	1 May 2018
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	2 September 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 10th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 6th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 15th, October 2019	accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-03-20 filed on: 29th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-20 filed on: 29th, March 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 18th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 5th, December 2017	accounts	Free Download (1 page)
CH01	On 2017-11-23 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 23rd, November 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-11-23 filed on: 23rd, November 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-11-23 filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 7th, November 2016	accounts	Free Download (1 page)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on 2016-09-01. Company's previous address: Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH. filed on: 1st, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 12th, October 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-01 filed on: 16th, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-09-01 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 13th, November 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-09-01 filed on: 4th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 15th, November 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-09-01 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-22 filed on: 22nd, May 2012	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 24th, October 2011	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2011-09-01 filed on: 6th, September 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-09-01 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-06-14 filed on: 14th, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 19th, October 2010	accounts	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-01 filed on: 7th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-01 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-09-01 filed on: 7th, September 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 9th, October 2009	accounts	Free Download (1 page)
371SR(NI)	01/09/09 filed on: 30th, September 2009	annual return	Free Download (6 pages)
296(NI)	On 2009-09-02 Change of dirs/sec filed on: 2nd, September 2009	officers	Free Download (2 pages)
296(NI)	On 2009-08-28 Change of dirs/sec filed on: 28th, August 2009	officers	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 8th, October 2008	accounts	Free Download (1 page)
371S(NI)	01/09/08 annual return shuttle filed on: 19th, September 2008	annual return	Free Download (6 pages)
296(NI)	On 2008-08-28 Change of dirs/sec filed on: 28th, August 2008	officers	Free Download (2 pages)
296(NI)	On 2008-08-28 Change of dirs/sec filed on: 28th, August 2008	officers	Free Download (2 pages)
296(NI)	On 2008-08-28 Change of dirs/sec filed on: 28th, August 2008	officers	Free Download (2 pages)
AC(NI)	30/09/07 annual accts filed on: 28th, January 2008	accounts	Free Download (2 pages)
371S(NI)	01/09/07 annual return shuttle filed on: 19th, January 2008	annual return	Free Download (6 pages)
296(NI)	On 2007-08-30 Change of dirs/sec filed on: 30th, August 2007	officers	Free Download (2 pages)
296(NI)	On 2007-08-17 Change of dirs/sec filed on: 17th, August 2007	officers	Free Download (2 pages)
296(NI)	On 2007-07-20 Change of dirs/sec filed on: 20th, July 2007	officers	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 3rd, November 2006	accounts	Free Download (2 pages)
371S(NI)	01/09/06 annual return shuttle filed on: 18th, October 2006	annual return	Free Download (6 pages)
296(NI)	On 2006-02-21 Change of dirs/sec filed on: 21st, February 2006	officers	Free Download (2 pages)
296(NI)	On 2006-02-21 Change of dirs/sec filed on: 21st, February 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2006	address	Free Download (1 page)
AC(NI)	30/09/05 annual accts filed on: 18th, February 2006	accounts	Free Download (2 pages)
296(NI)	On 2005-02-22 Change of dirs/sec filed on: 22nd, February 2005	officers	Free Download (2 pages)
AC(NI)	30/09/04 annual accts filed on: 14th, December 2004	accounts	Free Download (3 pages)
296(NI)	On 2004-11-06 Change of dirs/sec filed on: 6th, November 2004	officers
296(NI)	On 2004-11-06 Change of dirs/sec filed on: 6th, November 2004	officers
296(NI)	On 2004-11-06 Change of dirs/sec filed on: 6th, November 2004	officers
296(NI)	On 2004-07-06 Change of dirs/sec filed on: 6th, July 2004	officers
AC(NI)	30/09/03 annual accts filed on: 23rd, March 2004	accounts	Free Download (3 pages)
371S(NI)	01/09/03 annual return shuttle filed on: 22nd, October 2003	annual return	Free Download (4 pages)
296(NI)	On 2003-09-26 Change of dirs/sec filed on: 26th, September 2003	officers
AC(NI)	30/09/02 annual accts filed on: 30th, January 2003	accounts	Free Download (3 pages)
296(NI)	On 2002-10-23 Change of dirs/sec filed on: 23rd, October 2002	officers
296(NI)	On 2002-10-23 Change of dirs/sec filed on: 23rd, October 2002	officers
371S(NI)	01/09/02 annual return shuttle filed on: 18th, September 2002	annual return	Free Download (4 pages)
296(NI)	On 2002-07-04 Change of dirs/sec filed on: 4th, July 2002	officers
296(NI)	On 2002-07-04 Change of dirs/sec filed on: 4th, July 2002	officers
296(NI)	On 2002-01-27 Change of dirs/sec filed on: 27th, January 2002	officers
371S(NI)	01/09/01 annual return shuttle filed on: 18th, November 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 31st, October 2001	accounts
296(NI)	On 2001-10-15 Change of dirs/sec filed on: 15th, October 2001	officers
296(NI)	On 2001-09-29 Change of dirs/sec filed on: 29th, September 2001	officers
296(NI)	On 2001-09-29 Change of dirs/sec filed on: 29th, September 2001	officers
371S(NI)	01/09/00 annual return shuttle filed on: 10th, March 2001	annual return
AC(NI)	30/09/99 annual accts filed on: 9th, January 2001	accounts
AC(NI)	30/09/00 annual accts filed on: 9th, January 2001	accounts	Free Download (3 pages)
296(NI)	On 2000-10-16 Change of dirs/sec filed on: 16th, October 2000	officers
371S(NI)	01/09/99 annual return shuttle filed on: 28th, September 1999	annual return	Free Download (4 pages)
AC(NI)	30/09/98 annual accts filed on: 24th, September 1999	accounts
371S(NI)	01/09/98 annual return shuttle filed on: 16th, May 1999	annual return
ARTS(NI)	Articles filed on: 1st, September 1997	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, September 1997	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 1st, September 1997	incorporation	Free Download (4 pages)

Rodger's Bay Management Company Limited BELFAST

Rodger's Bay Management Company Limited Address / Contact

Company Information / Profile

Company staff

Linda M.

Daniel K.

Secretary Services Ltd

Alan M.

Monica W.

William H.

Director Management Ltd

Caroline G.

Caroline G.

David G.

Geoffrey S.

Nick L.

Jacqueline F.

Brenda F.

Brian L.

Anthony D.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us