Spruce Hill (no. 2) Management Company Limited in BELFAST

Spruce Hill (no. 2) Management Company Limited BELFAST

Founded in 1996, Spruce Hill (no. 2) Management Company, classified under reg no. NI031749 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Bernard M., appointed on 23 November 2022. There are currently no secretaries appointed. 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.

Spruce Hill (no. 2) 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	NI031749
Date of Incorporation	Thu, 5th Dec 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Bernard M.

Position: Director

Appointed: 23 November 2022

Director Management Limited

Position: Corporate Director

Appointed: 21 April 2021

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 09 September 2006

Stephen K.

Position: Director

Appointed: 27 September 2016

Resigned: 21 April 2021

Bernard M.

Position: Director

Appointed: 13 August 2007

Resigned: 27 September 2016

Louise R.

Position: Secretary

Appointed: 14 December 2005

Resigned: 09 September 2006

Margaret D.

Position: Director

Appointed: 05 December 1996

Resigned: 13 August 2007

Mary B.

Position: Secretary

Appointed: 05 December 1996

Resigned: 14 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats 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,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 16th, January 2024	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2022/12/06 filed on: 6th, December 2023	officers	Free Download (1 page)
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 2022/12/31 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/11/23. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
AP02	New person appointed on 2021/04/21 to the position of a member filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/21 filed on: 29th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, February 2017	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/12/01 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/27. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/27 filed on: 4th, October 2016	officers	Free Download (1 page)
AD01	Change of registered address from C/O Charterhouse Property Managemen 132 University Street Belfast BT7 1HH on 2016/09/07 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 9th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/12/05	capital
CH04	Secretary's details were changed on 2013/12/05 filed on: 5th, December 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 10th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/05 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 6th, February 2009	accounts	Free Download (2 pages)
371S(NI)	05/12/08 annual return shuttle filed on: 17th, December 2008	annual return	Free Download (4 pages)
296(NI)	On 2008/12/04 Change of dirs/sec filed on: 4th, December 2008	officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 16th, May 2008	accounts	Free Download (2 pages)
371S(NI)	05/12/07 annual return shuttle filed on: 21st, January 2008	annual return	Free Download (5 pages)
AC(NI)	31/12/06 annual accts filed on: 3rd, October 2007	accounts	Free Download (2 pages)
296(NI)	On 2007/09/27 Change of dirs/sec filed on: 27th, September 2007	officers	Free Download (2 pages)
296(NI)	On 2007/09/17 Change of dirs/sec filed on: 17th, September 2007	officers	Free Download (2 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, February 2006	accounts	Free Download (2 pages)
371S(NI)	05/12/05 annual return shuttle filed on: 16th, February 2006	annual return	Free Download (5 pages)
296(NI)	On 2006/01/28 Change of dirs/sec filed on: 28th, January 2006	officers	Free Download (2 pages)
371A(NI)	05/12/04 annual return form filed on: 16th, April 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 19th, March 2005	accounts	Free Download (2 pages)
296(NI)	On 2004/02/05 Change of dirs/sec filed on: 5th, February 2004	officers
371S(NI)	05/12/03 annual return shuttle filed on: 5th, February 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 17th, January 2004	accounts	Free Download (2 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, January 2003	accounts	Free Download (2 pages)
371S(NI)	05/12/01 annual return shuttle filed on: 24th, February 2002	annual return
AC(NI)	31/12/01 annual accts filed on: 24th, February 2002	accounts	Free Download (2 pages)
371S(NI)	05/12/00 annual return shuttle filed on: 22nd, June 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 22nd, June 2001	accounts	Free Download (2 pages)
296(NI)	On 2000/08/21 Change of dirs/sec filed on: 21st, August 2000	officers
AC(NI)	31/12/99 annual accts filed on: 8th, February 2000	accounts
371S(NI)	05/12/99 annual return shuttle filed on: 10th, December 1999	annual return
296(NI)	On 1999/03/01 Change of dirs/sec filed on: 1st, March 1999	officers
296(NI)	On 1999/03/01 Change of dirs/sec filed on: 1st, March 1999	officers
295(NI)	Change in sit reg add filed on: 16th, February 1999	address
371S(NI)	05/12/98 annual return shuttle filed on: 9th, February 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 9th, February 1999	accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 20th, February 1998	resolution
AC(NI)	31/12/97 annual accts filed on: 20th, February 1998	accounts
371S(NI)	05/12/97 annual return shuttle filed on: 17th, February 1998	annual return
296(NI)	On 1998/02/14 Change of dirs/sec filed on: 14th, February 1998	officers
296(NI)	On 1998/02/14 Change of dirs/sec filed on: 14th, February 1998	officers
296(NI)	On 1998/02/14 Change of dirs/sec filed on: 14th, February 1998	officers
296(NI)	On 1998/02/14 Change of dirs/sec filed on: 14th, February 1998	officers
295(NI)	Change in sit reg add filed on: 16th, December 1997	address
ARTS(NI)	Articles filed on: 5th, December 1996	incorporation
MEM(NI)	Memorandum filed on: 5th, December 1996	incorporation

Spruce Hill (no. 2) Management Company Limited BELFAST

Spruce Hill (no. 2) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Bernard M.

Director Management Limited

Secretary Services Ltd

Stephen K.

Bernard M.

Louise R.

Margaret D.

Mary B.

People with significant control

Annual reports financial information

Company filings

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