Shaftesbury Court Management Company Limited in BELFAST

Shaftesbury Court Management Company Limited BELFAST

Founded in 2002, Shaftesbury Court Management Company, classified under reg no. NI043092 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has 3 directors, namely William S., Damien M. and Edward O.. Of them, Edward O. has been with the company the longest, being appointed on 14 May 2015 and William S. and Damien M. have been with the company for the least time - from 16 April 2024. 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 - David G. who worked with the the firm until 10 August 2005.

Shaftesbury Court 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	NI043092
Date of Incorporation	Mon, 29th Apr 2002
Industry	Dormant Company
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (261 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

William S.

Position: Director

Appointed: 16 April 2024

Damien M.

Position: Director

Appointed: 16 April 2024

Edward O.

Position: Director

Appointed: 14 May 2015

Director Management Ltd

Position: Corporate Director

Appointed: 27 January 2015

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

James O.

Position: Director

Appointed: 05 August 2021

Resigned: 06 April 2022

Glenn M.

Position: Director

Appointed: 14 May 2015

Resigned: 05 August 2021

Dominic M.

Position: Director

Appointed: 29 May 2014

Resigned: 10 October 2014

Adrian P.

Position: Director

Appointed: 01 March 2010

Resigned: 01 August 2010

Dominic M.

Position: Director

Appointed: 24 November 2009

Resigned: 08 November 2010

Andrew G.

Position: Director

Appointed: 20 November 2009

Resigned: 14 May 2015

Director Management Ltd

Position: Corporate Director

Appointed: 03 July 2006

Resigned: 25 November 2009

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 03 July 2006

Nicholas L.

Position: Director

Appointed: 15 October 2004

Resigned: 30 April 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 15 October 2004

Resigned: 03 July 2006

David G.

Position: Director

Appointed: 20 August 2004

Resigned: 10 August 2005

Sean M.

Position: Director

Appointed: 01 August 2002

Resigned: 01 June 2004

Robert P.

Position: Director

Appointed: 29 April 2002

Resigned: 29 April 2002

David G.

Position: Secretary

Appointed: 29 April 2002

Resigned: 10 August 2005

People with significant control

The list of persons with significant control that own or control the company is made up 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 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	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's details were changed on 2023/07/20 filed on: 20th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's details were changed on 2023/07/20 filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 4th, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, May 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/06 filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/05. filed on: 25th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/05 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 24th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 7th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 23rd, January 2018	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2016/12/01 filed on: 5th, December 2016	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/12/01 filed on: 5th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH on 2016/08/31 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 31st, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 16th, May 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/04/29 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/05/14. filed on: 17th, June 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/14. filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/14 filed on: 27th, May 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/04/29 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (1 page)
AP02	New person appointed on 2015/01/27 to the position of a member filed on: 27th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/10 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/29. filed on: 17th, July 2014	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/29 filed on: 29th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 13th, May 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/04/29 filed on: 30th, April 2013	annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2013/04/29 filed on: 30th, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 15th, May 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/04/29 filed on: 3rd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/29 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/11/09 filed on: 9th, November 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 19th, October 2010	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/11 filed on: 11th, August 2010	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/29 filed on: 14th, May 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/05/06 filed on: 6th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/03/22. filed on: 22nd, March 2010	officers	Free Download (6 pages)
AP01	New director appointment on 2010/03/19. filed on: 19th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/23. filed on: 23rd, December 2009	officers	Free Download (6 pages)
AC(NI)	30/04/09 annual accts filed on: 3rd, July 2009	accounts	Free Download (1 page)
371S(NI)	29/04/09 annual return shuttle filed on: 19th, May 2009	annual return	Free Download (4 pages)
371S(NI)	29/04/08 annual return shuttle filed on: 9th, September 2008	annual return	Free Download (4 pages)
371S(NI)	29/04/07 annual return shuttle filed on: 9th, September 2008	annual return	Free Download (4 pages)
296(NI)	On 2008/09/04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
371S(NI)	29/04/06 annual return shuttle filed on: 4th, September 2008	annual return	Free Download (4 pages)
296(NI)	On 2008/09/04 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
AC(NI)	30/04/06 annual accts filed on: 6th, August 2008	accounts	Free Download (1 page)
AC(NI)	30/04/07 annual accts filed on: 6th, August 2008	accounts	Free Download (1 page)
AC(NI)	30/04/08 annual accts filed on: 6th, August 2008	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 5th, August 2008	address	Free Download (1 page)
296(NI)	On 2007/06/27 Change of dirs/sec filed on: 27th, June 2007	officers	Free Download (2 pages)
296(NI)	On 2007/06/18 Change of dirs/sec filed on: 18th, June 2007	officers	Free Download (2 pages)
371S(NI)	29/04/03 annual return shuttle filed on: 13th, September 2006	annual return	Free Download (7 pages)
371S(NI)	29/04/04 annual return shuttle filed on: 13th, September 2006	annual return	Free Download (7 pages)
371S(NI)	29/04/05 annual return shuttle filed on: 13th, September 2006	annual return	Free Download (7 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)
AC(NI)	30/04/05 annual accts filed on: 28th, July 2005	accounts	Free Download (1 page)
296(NI)	On 2004/10/28 Change of dirs/sec filed on: 28th, October 2004	officers	Free Download (2 pages)
AC(NI)	30/04/04 annual accts filed on: 26th, October 2004	accounts	Free Download (1 page)
AC(NI)	30/04/03 annual accts filed on: 26th, October 2004	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 26th, October 2004	address	Free Download (1 page)
296(NI)	On 2004/10/25 Change of dirs/sec filed on: 25th, October 2004	officers	Free Download (2 pages)
296(NI)	On 2004/06/25 Change of dirs/sec filed on: 25th, June 2004	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 25th, June 2004	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 25th, June 2004	address	Free Download (1 page)
296(NI)	On 2004/06/25 Change of dirs/sec filed on: 25th, June 2004	officers	Free Download (2 pages)
296(NI)	On 2004/06/25 Change of dirs/sec filed on: 25th, June 2004	officers	Free Download (2 pages)
296(NI)	On 2002/08/20 Change of dirs/sec filed on: 20th, August 2002	officers	Free Download (2 pages)
296(NI)	On 2002/08/20 Change of dirs/sec filed on: 20th, August 2002	officers	Free Download (2 pages)
296(NI)	On 2002/08/18 Change of dirs/sec filed on: 18th, August 2002	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, August 2002	address	Free Download (1 page)
ARTS(NI)	Articles filed on: 29th, April 2002	incorporation	Free Download (11 pages)
MEM(NI)	Memorandum filed on: 29th, April 2002	incorporation	Free Download (5 pages)

Shaftesbury Court Management Company Limited BELFAST

Shaftesbury Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

William S.

Damien M.

Edward O.

Director Management Ltd

Secretary Services Ltd

James O.

Glenn M.

Dominic M.

Adrian P.

Dominic M.

Andrew G.

Director Management Ltd

Director Management Ltd

Nicholas L.

C.s. Secretarial Services Ltd

David G.

Sean M.

Robert P.

David G.

People with significant control

Company filings

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