SALTPANS MANAGEMENT COMPANY LIMITED - THE

Non-Trading

General Information

NAME
SALTPANS MANAGEMENT COMPANY LIMITED - THE

COMPANY NUMBER
NI036538

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/07/1999 (25 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

238A KINGSWAY, DUNMURRY
BELFAST
BT17 9AE

TRADING ADDRESSES

238a Kingsway
Dunmurry
BELFAST
BT17 9AE

Lisburn Road
Belfast
BT9 6AF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Joan Porter (925844883) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33

NET WORTH

£33

TOTAL LIABILITIES

£0

NET ASSETS

£33

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JULIAN BLACK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONA BOARDMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEY BRUNKER & CARMEL BRUNKER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA CAMERON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIE CHALLIS & EMMA CRICK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CRICHTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DONNAN & PAULINE DONNAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR P. & DR L. FOGARTY WOODHOUSE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN GLENN & DOREEN MCCLEMENTS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE HINDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & LYNNE HOLMES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY & JUANITA KEOWN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONNIE & ELIZABETH MC LERNON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW & MRS MC MULLAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN & MARIA MC POLIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MCCAUSLAND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY MCCRACKEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH MCCREERY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOYD & CAROLINE MCDOWELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & KERRY MEREDITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUCKER MIKE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK MOFFATT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN PORTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD REYMOND & HAZEL REYMOND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP ROGERS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA SINCLAIR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE STEELE & KENETH STEELE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER & MRS SWEENEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA TAGGART	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT & GERALDINE TAYLOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ELLEN THIESSEN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL & MRS WALLACE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER WOODS & PAULINE WOODS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Dermot Heathwood Taylor 07/12/2005 - Present (19years) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Black 28/05/2016 - Present (8 years and 7 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Madeline McCausland 14/04/2018 - Present (6 years and 8 months) Born in Jan 1952 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Glennon 01/11/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Walter Carruthers 05/07/1999 - 31/10/2005 (6 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Joan Porter (925844883) has left the board
Date: 02/08/2023	Event: Bredan McPolin (923575862) has left the board
Date: 07/07/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: George Mervyn Chambers (920884907) has left the board
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 17/07/2022	Event: New Accounts filed
Date: 04/08/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Board Member Joan Porter (925844883) Appointed
Date: 13/08/2018	Event: New Board Member Madeline McCausland (924929051) Appointed
Date: 25/07/2018	Event: George Leslie Hughes (914352696) has left the board
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Accounts filed
Date: 24/07/2017	Event: New Board Member Bredan McPolin (923575862) Appointed
Date: 15/07/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: Ronald Gibson McLernon (914390815) has left the board
Date: 22/08/2016	Event: Elizabeth Mary McLernon (914352694) has left the board
Date: 11/08/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Board Member Julian Black (920951519) Appointed
Date: 09/06/2016	Event: New Board Member George Mervyn Chambers (920884907) Appointed
Date: 23/05/2016	Event: Hugh Wishart Gillespie (914352697) has left the board
Date: 02/05/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 04/08/2015	Event: Change in Reg. Office
Date: 13/08/2014	Event: New Annual Return filed
Date: 12/08/2014	Event: John Henry Artt (Ian) Black (914352698) has left the board
Date: 12/08/2014	Event: Margaret Elizabeth Curral (917085115) has left the board
Date: 28/04/2014	Event: New Accounts filed
Date: 12/08/2013	Event: George Leslie Hughes (914352701) has left the board
Date: 02/08/2013	Event: New Annual Return filed
Date: 25/05/2013	Event: New Accounts filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed
Date: 19/01/1970	Event: New Company Secretary Lisa Glennon (927693352) Appointed

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SALTPANS MANAGEMENT COMPANY LIMITED - THE

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33

£33

£0

£33

People Overview

3

16

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33

£33

£0

£33

Accounts

People Overview

3

16

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™