NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI021665 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jim Matchett as a director on Aug 29, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Secretary Services Ltd on Jul 12, 2023 | 1 pages | CH04 | ||||||||||
Appointment of Phillip Shortt as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Director Management Limited on Dec 10, 2016 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Secretary Services Limited on Dec 10, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Sep 14, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARY SERVICES LTD | Secretary | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
| SHORTT, Phillip | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | British | Engineer | 309676530001 | ||||||||||||
| DIRECTOR MANAGEMENT LTD | Director | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143149190001 | ||||||||||||||
| BISHOP, Mary | Secretary | 95 Edgewater Lisburn BT27 5PZ Co. Down | 144801560001 | |||||||||||||||
| MEEGAN, Teresa | Secretary | 57 Hartswood Crumlin BT29 4PY Antrim | 144801600001 | |||||||||||||||
| CONLON, Belinda Patrica | Director | 7 Notting Hill Manor Belfast BT9 5NH | British | Personal Assistant | 144801580001 | |||||||||||||
| MATCHETT, Jim | Director | 'Arcadia' 1 Damhill Road BT67 0QX Magheralin Co Down | Northern Ireland | British | Retailler | 144801630001 | ||||||||||||
| RENNIX, Pat | Director | 8 Notting Hill Manor Belfast BT9 5NS | Senior Administrator | 144801590001 | ||||||||||||||
| SAVAGE, Ian | Director | 1 Nottinghill Manor Malone BT9 5NS Belfast | British | Managing Director | 144801570001 |
Who are the persons with significant control of NOTTINGHILL MANOR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secretary Services Ltd | Apr 06, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0