MALONE SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
MALONE SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
NI058731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/2006
(18 years and 7 months old)
WEBSITE
www.charterhousepm.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT9 6GN
Telephone: 02890249659
TPS: No
1 Campsie Industrial Estate Mclean
Londonderry
Co Londonderry
BT47 3XX
422 Lisburn Road
Belfast
County Antrim
BT9 6GN
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 17/10/2024 | Paul Henry Evans (914495568) has left the board |
| 28/06/2024 | New Board Member Matthew Morrow (932450630) Appointed |
Credit Risk Overview
Want to learn more about MALONE SQUARE MANAGEMENT COMPANY 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 SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALONE SQUARE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
23/06/2015 - Present (9 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 138 |
View Report |
|
25/08/2022 - Present (2 years and 2 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (4 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/11/2024 | New Accounts filed |
| 17/10/2024 | Paul Henry Evans (914495568) has left the board |
| 28/06/2024 | New Board Member Matthew Morrow (932450630) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/04/2023 | Claire Mary McCloskey (923616187) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Ian Mawhinney (930003193) Appointed |
| 07/04/2022 | Ashton William Matthew Shields (920978232) has left the board |
| 11/09/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | SECRETARY SERVICES LIMITED (914417312) has left the board |
| 04/12/2018 | New Company Secretary SECRETARY SERVICES LTD (914309823) Appointed |
| 30/11/2018 | Anne Hassan (918806346) has left the board |
| 30/11/2018 | Anne Hassan (915056251) has left the board |
| 09/08/2018 | New Accounts filed |
| 21/06/2018 | Michael Fitzmaurice (915617740) has left the board |
| 09/04/2018 | David Lindsay Gracy (920104208) has left the board |
| 09/04/2018 | Patrick Joseph Dermot McGale (918004516) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 25/08/2017 | New Company Secretary SECRETARY SERVICES LIMITED (914417312) Appointed |
| 25/08/2017 | SECRETARY SERVICES LIMITED (923658408) has left the board |
| 11/08/2017 | New Company Secretary SECRETARY SERVICES LIMITED (923658408) Appointed |
| 02/08/2017 | New Board Member Claire Mary McCloskey (923616187) Appointed |
| 04/04/2017 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Board Member Ashton William Matthew Shields (920978232) Appointed |
| 08/07/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member David Lindsay Gracy (920104208) Appointed |
| 14/08/2015 | New Board Member Bernadette Monahan (920012187) Appointed |
| 10/08/2015 | John Desmond Keane (919980648) has left the board |
| 10/08/2015 | New Board Member John Desmond Keane (914491612) Appointed |
| 03/08/2015 | New Board Member John Desmond Keane (919980648) Appointed |
| 03/07/2015 | Fionnuala Brigid Gallagher (917986991) has left the board |
| 28/06/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 02/10/2014 | Hassan Asgari (918033062) has left the board |
| 02/09/2014 | New Board Member Paul Henry Evans (919050542) Appointed |
| 13/06/2014 | New Accounts filed |
| 30/05/2014 | New Company Secretary Anne Hassan (918806346) Appointed |
| 07/08/2013 | New Board Member Hassan Asgari (918033062) Appointed |
| 27/07/2013 | New Accounts filed |
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