Summer Meadows Management Services Co Ltd in BELFAST

Summer Meadows Management Services Co Ltd BELFAST

Founded in 2003, Summer Meadows Management Services, classified under reg no. NI045301 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Helen A., appointed on 26 May 2016. In addition, a secretary was appointed - John T., appointed on 29 January 2003. As of 27 April 2024, there were 3 ex directors - Martin M., John T. and others listed below. There were no ex secretaries.

Summer Meadows Management Services Co Ltd Address / Contact

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

Company Information / Profile

Registration Number	NI045301
Date of Incorporation	Wed, 29th Jan 2003
Industry	Dormant Company
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Helen A.

Position: Director

Appointed: 26 May 2016

Director Management Ltd

Position: Corporate Director

Appointed: 20 November 2013

John T.

Position: Secretary

Appointed: 29 January 2003

Martin M.

Position: Director

Appointed: 22 May 2014

Resigned: 26 May 2016

John T.

Position: Director

Appointed: 29 January 2003

Resigned: 05 June 2013

Michael T.

Position: Director

Appointed: 29 January 2003

Resigned: 05 June 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Director Management Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Director Management Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	323	323	323

Balance Sheet
Net Assets Liabilities			323	323	323	323	323	323	323
Net Assets Liabilities Including Pension Asset Liability	323	323	323

Reserves/Capital
Shareholder Funds	323	323	323

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	323	323	323	323	323	323	323	323	323
Number Shares Allotted		323	323	323	323	323	323	323	323
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	323	323	323

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 8th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 8th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 8th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 18th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 8th, February 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Charterhouse Property Management 132 University Street Belfast BT7 1HH on Wed, 7th Sep 2016 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 made up to Sun, 31st Jan 2016 filed on: 16th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (34 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 323.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 26th, February 2015	annual return	Free Download (34 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 323.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 15th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 21st, February 2014	annual return	Free Download (34 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 322.00 GBP filed on: 30th, January 2014	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 2nd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 21st, March 2013	annual return	Free Download (35 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 27th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 29th, February 2012	annual return	Free Download (35 pages)
SH01	Capital declared on Fri, 27th Jan 2012: 294.00 GBP filed on: 22nd, February 2012	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 21st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 15th, April 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 23rd, March 2010	accounts	Free Download (2 pages)
SH01	Capital declared on Tue, 1st Jan 2008: 294.00 GBP filed on: 3rd, March 2010	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2008 filed on: 25th, February 2010	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2009 filed on: 25th, February 2010	annual return	Free Download (11 pages)
AC(NI)	31/01/09 annual accts filed on: 27th, May 2009	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 20th, March 2009	capital	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 5th, March 2009	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, March 2009	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 24th, June 2008	capital	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 30th, May 2008	accounts	Free Download (2 pages)
371S(NI)	29/01/07 annual return shuttle filed on: 14th, June 2007	annual return	Free Download (5 pages)
AC(NI)	31/01/07 annual accts filed on: 21st, March 2007	accounts	Free Download (2 pages)
371S(NI)	29/01/05 annual return shuttle filed on: 2nd, June 2006	annual return	Free Download (6 pages)
371S(NI)	29/01/06 annual return shuttle filed on: 2nd, June 2006	annual return	Free Download (4 pages)
AC(NI)	31/01/06 annual accts filed on: 31st, May 2006	accounts	Free Download (2 pages)
AC(NI)	31/01/05 annual accts filed on: 3rd, February 2006	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 28th, July 2005	capital	Free Download (2 pages)
371S(NI)	29/01/04 annual return shuttle filed on: 22nd, September 2004	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, September 2004	capital	Free Download (2 pages)
AC(NI)	31/01/04 annual accts filed on: 18th, September 2004	accounts	Free Download (2 pages)
ARTS(NI)	Articles filed on: 29th, January 2003	incorporation	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 29th, January 2003	incorporation	Free Download (5 pages)

Summer Meadows Management Services Co Ltd BELFAST

Summer Meadows Management Services Co Ltd Address / Contact

Company Information / Profile

Company staff

Helen A.

Director Management Ltd

John T.

Martin M.

John T.

Michael T.

People with significant control

Annual reports financial information

Company filings

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