Founded in 1995, Strathern Manor Management, classified under reg no. NI029655 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 29 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Philip S., Marie M.. Of them, Marie M. has been with the company the longest, being appointed on 19 January 2019 and Philip S. has been with the company for the least time - from 27 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Teresa S. who worked with the the company until 28 February 2007.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| Registration Number | NI029655 |
| Date of Incorporation | Fri, 16th Jun 1995 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 29 years old |
| Account next due date | Sat, 31st Aug 2024 (111 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 27 January 2024
Position: Director
Appointed: 19 January 2019
Position: Corporate Secretary
Appointed: 28 February 2007
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 30 | 30 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 | 30 | 30 | |
| Net Assets Liabilities Including Pension Asset Liability | 30 | 30 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 30 | 30 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 | 30 | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 | 30 | 30 | 30 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 30 | 30 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-11-30 filed on: 7th, December 2022 |
accounts | Free Download (2 pages) |
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