MALONE WAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALONE WAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI643259 |
| 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 MALONE WAY 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 MALONE WAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Kildare Street Kildare Street BT34 1DQ Newry Co.Down United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALONE WAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MALONE WAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for MALONE WAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Olivia Susan Mcveigh as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick James Mcveigh as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Registered office address changed from Quarry House 122B Dublin Road Newry BT35 8QP Northern Ireland to 1 Kildare Street Kildare Street Newry Co.Down BT34 1DQ on Oct 13, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarcon Compliance Limited as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Olivia Susan Mcveigh as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to Quarry House 122B Dublin Road Newry BT35 8QP on Aug 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Barry John Fitzsimons as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Philip Liam Polly as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||
Who are the officers of MALONE WAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCVEIGH, Patrick James | Director | Kildare Street BT34 1DQ Newry 1 Kildare Street Co.Down United Kingdom | Northern Ireland | Irish | 315012040001 | |||||||||
| POLLY, Philip Liam | Director | BT30 6LT Downpatrick 10 Meadow View United Kingdom | Northern Ireland | Irish | 145052890001 | |||||||||
| SARCON COMPLIANCE LIMITED | Secretary | 4 Murray Street BT1 6DN Belfast Murray House County Antrim United Kingdom |
| 143646650001 | ||||||||||
| FITZSIMONS, Barry John | Director | Ballyhornan BT30 7PQ Downpatrick 38 Killard Road United Kingdom | Northern Ireland | Irish | 162640110001 | |||||||||
| MCVEIGH, Olivia Susan | Director | 122b Dublin Road BT35 8QP Newry Quarry House United Kingdom | Northern Ireland | Irish | 173286390001 |
Who are the persons with significant control of MALONE WAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Liam Polly | Jan 18, 2017 | BT30 6LT Downpatrick 10 Meadow View United Kingdom | Yes |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MALONE WAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2018 | The 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