MALONE VALLEY PARK LIMITED
Active - Accounts Filed
General Information
NAME
MALONE VALLEY PARK LIMITED
COMPANY NUMBER
NI046713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 1FH
143 Royal Avenue
Belfast
County Antrim
BT1 1FH
C/0 Hewitt & Gilpin Solicitors
Thomas House
14-16 James Street South
Belfast
BT2 7GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Plutarco Elias Chiquito (928855375) has left the board |
Credit Risk Overview
Want to learn more about MALONE VALLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALONE VALLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONE VALLEY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2021 - Present (3 years and 6 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2003 - 06/08/2009 (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 24/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Plutarco Elias Chiquito (928855375) has left the board |
| 05/02/2024 | New Board Member Geraldine O'Callaghan (931883564) Appointed |
| 05/02/2024 | New Board Member Siobhan Katherine McCauley (931883552) Appointed |
| 02/08/2023 | New Accounts filed |
| 05/07/2023 | Terence Gerard Laverty (930933207) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Terence Gerard Laverty (930933207) Appointed |
| 04/08/2022 | Patrick Mooney (914322844) has left the board |
| 29/07/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 22/10/2021 | Henry Doherty (914493279) has left the board |
| 22/10/2021 | New Board Member Plutarco Elias Chiquito (928855375) Appointed |
| 22/10/2021 | New Board Member William Charles Loan (928855346) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/06/2019 | Bernard McGrath (914494212) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 26/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 26/08/2015 | Change in Reg. Office |
| 20/08/2015 | New Board Member Patrick Mooney (914322844) Appointed |
| 20/08/2015 | Patrick Mooney (920009833) has left the board |
| 13/08/2015 | New Board Member Patrick Mooney (920009833) Appointed |
| 07/07/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 31/07/2013 | New Board Member Kieran Gorman (918017280) Appointed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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