ROS ARD MANAGEMENT COMPANY LTD
Overview
| Company Name | ROS ARD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI604127 |
| 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 ROS ARD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROS ARD MANAGEMENT COMPANY LTD 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 ROS ARD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ROS ARD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for ROS ARD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Secretary Services Ltd on Aug 17, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Aug 17, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alina Maria Holyst Gabor as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Appointment of Alina Maria Holyst Gabor as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2019
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Helen Marie Agnew as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||
Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016 | 1 pages | PSC02 | ||
Secretary's details changed for Secretary Services Limited on Dec 01, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||
Appointment of Director Management Limited as a director on Oct 13, 2016 | 2 pages | AP02 | ||
Termination of appointment of Patrick James Mcveigh as a director on Sep 27, 2016 | 1 pages | TM01 | ||
Who are the officers of ROS ARD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARY SERVICES LTD | Secretary | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
| DIRECTOR MANAGEMENT LTD | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143149190001 | ||||||||||||||
| HOLYST GABOR, Alina Maria | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Polish | Architect | 261942120001 | ||||||||||||
| MCVEIGH, Patrick James | Director | Quarry Lane Dublin Road BT35 8QP Newry 122b N. Ireland | Northern Ireland | Irish | Director | 143789800001 | ||||||||||||
| REDPATH, Denise | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom | Northern Ireland | British | Director | 134569430001 | ||||||||||||
| CS DIRECTOR SERVICES LIMITED | Director | Chichester Street BT1 4JE Belfast 79 United Kingdom |
| 144445660001 |
Who are the persons with significant control of ROS ARD MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secretary Services Ltd | Aug 01, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Marie Agnew | Jul 01, 2016 | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
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