ROS ARD MANAGEMENT COMPANY LTD

ROS ARD MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROS ARD MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI604127
    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 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 AddressNo

    What are the latest accounts for ROS ARD MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ROS ARD MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for ROS ARD MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Secretary's details changed for Secretary Services Ltd on Aug 17, 2023

    1 pagesCH04

    Confirmation statement made on Aug 17, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alina Maria Holyst Gabor as a director on Jun 01, 2020

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Appointment of Alina Maria Holyst Gabor as a director on Aug 15, 2019

    2 pagesAP01

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2019

    • Capital: GBP 11
    3 pagesSH01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Cessation of Helen Marie Agnew as a person with significant control on Aug 01, 2016

    1 pagesPSC07

    Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016

    1 pagesPSC02

    Secretary's details changed for Secretary Services Limited on Dec 01, 2016

    1 pagesCH04

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Appointment of Director Management Limited as a director on Oct 13, 2016

    2 pagesAP02

    Termination of appointment of Patrick James Mcveigh as a director on Sep 27, 2016

    1 pagesTM01

    Who are the officers of ROS ARD MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberNI031848
    143098230001
    DIRECTOR MANAGEMENT LTD
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Identification TypeUK Limited Company
    Registration NumberNI031858
    143149190001
    HOLYST GABOR, Alina Maria
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandPolishArchitect261942120001
    MCVEIGH, Patrick James
    Quarry Lane
    Dublin Road
    BT35 8QP Newry
    122b
    N. Ireland
    Director
    Quarry Lane
    Dublin Road
    BT35 8QP Newry
    122b
    N. Ireland
    Northern IrelandIrishDirector143789800001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Northern IrelandBritishDirector134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    144445660001

    Who are the persons with significant control of ROS ARD MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Aug 01, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Marie Agnew
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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