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 |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ROS ARD MANAGEMENT COMPANY LTD?
Overdue | No |
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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 |
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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 | ||||||||||
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Secretary Services Ltd | Aug 01, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
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Natures of Control
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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