AROSA MINERAL MANAGEMENT COMPANY LIMITED

AROSA MINERAL MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAROSA MINERAL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI058917
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AROSA MINERAL MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Market Place
    BT38 7AW Carrickfergus
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    8 pagesCS01

    Confirmation statement made on Apr 10, 2021 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from C/O C/O Oak Property Management (N.I.) Ltd 2 Market Place Carrickfergus County Antrim BT38 7AW to 2 Market Place Carrickfergus BT38 7AW on Oct 30, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    8 pagesCS01

    Confirmation statement made on Apr 10, 2019 with updates

    8 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    8 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    11 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Termination of appointment of Robert Desmond Wilson as a director on Mar 22, 2016

    1 pagesTM01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 52
    SH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 52
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mrs Geraldine Kane as a director on Feb 03, 2015

    2 pagesAP01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 52
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANE, Geraldine
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    Secretary
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    183635570001
    KANE, Geraldine
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    Director
    Market Place
    BT38 7AW Carrickfergus
    2
    Northern Ireland
    Northern IrelandNorthern IrishDirector145414140001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001
    MCCOMB, Albert
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Secretary
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    British143489980001
    CUSICK, Mary Catherine
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Director
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Northern IrelandBritishPersonnell Advisor/Pa144946810001
    GRAHAM, Kenneth
    32 Pittsburgh St
    Belfast
    BT15 3JG
    Director
    32 Pittsburgh St
    Belfast
    BT15 3JG
    Northern IrelandBritishEngineer144946780001
    HUTCHINSON, Stephen
    16 Pitsburgh Street
    Belfast
    BT15 3JG
    Director
    16 Pitsburgh Street
    Belfast
    BT15 3JG
    British144946790001
    KANE, Michael Joseph
    20 Broadlands Drive
    Carrickfergus
    BT38 7DJ Co Antrim
    Director
    20 Broadlands Drive
    Carrickfergus
    BT38 7DJ Co Antrim
    Northern IrelandIrishAccountant143226450001
    NIMMON, James Colin George
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Director
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Northern IrelandNorthern IrishGroup Fiancial Director122476650001
    WILSON, Robert Desmond
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Director
    c/o C/O Oak Property Management (N.I.) Ltd
    Market Place
    BT38 7AW Carrickfergus
    2
    County Antrim
    Northern Ireland
    Northern IrelandBritishDirector144946770001
    WILSON, Robert Desmond
    170 Church Road
    Holywood
    BT18 7PN
    Director
    170 Church Road
    Holywood
    BT18 7PN
    Northern IrelandIreland & BritishCompany Director144172200001

    What are the latest statements on persons with significant control for AROSA MINERAL MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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