ROGAN WOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ROGAN WOOD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
NI058152

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/02/2006 (18 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

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

CHARLES WHITE LTD, 3RD FLOOR CATHEDRAL CHAMBERS
BELFAST
BT1 1FH

TRADING ADDRESSES

Charles White Ltd
3rd Floor Cathedral Chambers
Belfast
BT1 1FH
BT1 1FH

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

£0

NET WORTH

£5.6k

44.01%

TOTAL LIABILITIES

£883

1.78%

NET ASSETS

£5.6k

44.01%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

51

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: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROGAN WOOD MANAGEMENT COMPANY LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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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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

£0

NET WORTH

£5.6k

44.01%

TOTAL LIABILITIES

£883

1.78%

NET ASSETS

£5.6k

44.01%

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

1

PAST DIRECTORS

7

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEVLOPER	Owned: 24.24 %	Shares: 16	Price per share: £1.00	Total Value: £16.00
RICHARD MCKNIGHT & ANGELA MCKNIGHT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES CORRY & CATRIONA CORRY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERRICK NIXON & JANET NIXON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINEAD MCKENNA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HOLMES & LYNN HOLMES	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANIE DUNBAR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN MCCULLOUGH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WALLACE & PAULINE WALLACE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILENA-ANDREIA CERNAT & ILIE-STEFAN GRIGORE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PADRAIC CONNELLY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MCCLEERY & NEAL MCCLEERY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC KELLY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT TEMPLETON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL JOSEPH COOGAN & TIERNA ANN COOGAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA MCMAHON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN MCFALL & CIARA MCKEOWN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.N.D. ADAMS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUNA O'NEILL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCILROY & DONNA MCILROY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH DOHERTY & HILLARY DOHERTY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN MURPHY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA CLEMENTS & MARTIN CLEMENTS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIDAN MARLEY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA PAVLOVIC & MICHAEL PAVLOVIC	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN KIDD & JULIE ANN BERNARD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MCGENNIS & JENNY NIXON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL KEENAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIARAN HALE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GHASSAN MOUSTFA & ROUJIN JALTK	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARRY DORAN & DEBORAH CRAIG	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MCALISTER & JAMES MCALISTER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN NEELY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER THOMPSON & LORRAINE THOMPSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SHANNON & ROBERT SHANNON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MCCALLAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUALA WALSH & PAUL WALSH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERGAL MCCALLION & JOHN MCCORD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEAVE KENNEDY & STEPHEN EAGER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEIGH LOGAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW MCKERNON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL DUNLOP	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN MAGENNIS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIARAN MCCOY & RICCI JACKSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ELLIOT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM HASTINGS & CLAIRE HASTINGS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR BRADLEY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE DOYLE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN WILSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN ROONEY & MARTINA ROONEY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MAGEE & MRS MAGEE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Doran 10/12/2020 - Present (3 years and 11 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Caroline Eva Moffitt 15/02/2006 - Present (18 years and 9 months) Born in Oct 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 26	View Report
Alexander John Menary 15/02/2006 - Present (18 years and 9 months) Born in Jul 1975	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 24	View Report
CS DIRECTOR SERVICES LIMITED 15/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 149 Past: 12238	View Report
C.S. SECRETARIAL SERVICES LTD 15/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 176 Past: 5865	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: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 12/08/2024	Event: Fergal McCallion (923994548) has left the board
Date: 04/07/2024	Event: Stephanie Dunbar (930888989) has left the board
Date: 05/06/2024	Event: New Accounts filed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 15/05/2023	Event: New Board Member Stephanie Dunbar (930888989) Appointed
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Barry Doran (927910257) Appointed
Date: 14/05/2020	Event: Change in Reg. Office
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 24/03/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Accounts filed
Date: 01/05/2018	Event: Paul Samual Lyness (914597868) has left the board
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: Paul Samual Lyness (923994597) has left the board
Date: 17/11/2017	Event: New Board Member Paul Samual Lyness (914597868) Appointed
Date: 10/11/2017	Event: New Board Member Paul Samual Lyness (923994597) Appointed
Date: 10/11/2017	Event: New Board Member Fergal McCallion (923994548) Appointed
Date: 07/04/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Annual Return filed
Date: 22/09/2016	Event: Catherine Sonia Millar (914404109) has left the board
Date: 22/09/2016	Event: Fiona Hutchinson (915480626) has left the board
Date: 11/08/2016	Event: New Board Member Derek Higgins (914589377) Appointed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 05/08/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Accounts filed
Date: 19/02/2015	Event: New Annual Return filed
Date: 18/08/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Accounts filed
Date: 14/03/2013	Event: New Annual Return filed
Date: 13/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Annual Return filed

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ROGAN WOOD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£5.6k

£883

£5.6k

People Overview

1

7

51

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

£0

£5.6k

£883

£5.6k

Accounts

People Overview

1

7

51

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™