Annavale House Management Company Limited. Head office in Belfast. Check Director.

Annavale House Management Company Limited, Belfast

Annavale House Management Company Limited is a private limited company. Located at 525 Lisburn Road, Belfast BT9 7GQ, this 23 years old firm was incorporated on 2001-04-20 and is categorised as "dormant company" (SIC code: 99999), "residents property management" (SIC code: 98000).
1 director can be found in the company: Karen T. (appointed on 30 April 2023).

About
Name: Annavale House Management Company Limited
Number: NI040643
Incorporation date: 2001-04-20
End of financial year: 30 April


Address:	525 Lisburn Road Belfast BT9 7GQ
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Catherine M.

29 June 2016 - 1 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	6	6	6	6	6	6	6	-	-	-	-

The date for Annavale House Management Company Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was sent on 2023-04-12. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AP01	On April 30, 2023 new director was appointed. filed on: 31st, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address 525 Lisburn Road Belfast BT9 7GQ. Change occurred on January 4, 2022. Company's previous address: C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF. filed on: 4th, January 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 4, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	On August 4, 2021 new director was appointed. filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 4, 2021) of a secretary filed on: 4th, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 4, 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	On June 15, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 15, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: June 15, 2021) of a secretary filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 9th, April 2021 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 1, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: October 1, 2020) of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 4, 2018 filed on: 29th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (2 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 13, 2016: 6.00 GBP capital
AA	Dormant company accounts made up to April 30, 2016 filed on: 13th, May 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 16th, November 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 26, 2015 filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP01	On June 24, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 30, 2015: 6.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 15, 2014 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AP01	On December 15, 2014 new director was appointed. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 6, 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
AP01	On February 6, 2012 new director was appointed. filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 20, 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 6th, December 2010 \| accounts	Free Download (2 pages)
AP03	Appointment (date: September 20, 2010) of a secretary filed on: 20th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 20, 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on August 6, 2010 filed on: 6th, August 2010 \| officers	Free Download (1 page)
CH01	On April 20, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 22, 2010. Old Address: Apartment 6, Annavale House 3 Ballynahinch Road Carryduff BT8 3DN filed on: 22nd, July 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
371S(NI)	20/04/09 annual return shuttle filed on: 21st, May 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
371SR(NI)	20/04/06 filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
371SR(NI)	20/04/08 filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 6th, March 2008 \| accounts	Free Download (2 pages)
371S(NI)	20/04/07 annual return shuttle filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 23rd, February 2007 \| accounts	Free Download (2 pages)
AC(NI)	30/04/05 annual accts filed on: 27th, March 2006 \| accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, March 2006 \| address	Free Download (2 pages)
371S(NI)	20/04/05 annual return shuttle filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
296(NI)	On January 13, 2005 Change of dirs/sec filed on: 13th, January 2005 \| officers	Free Download (2 pages)
296(NI)	On November 29, 2004 Change of dirs/sec filed on: 29th, November 2004 \| officers	Free Download (2 pages)
296(NI)	On November 19, 2004 Change of dirs/sec filed on: 19th, November 2004 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, November 2004 \| address	Free Download (1 page)
371S(NI)	20/04/04 annual return shuttle filed on: 2nd, July 2004 \| annual return	Free Download (5 pages)
AC(NI)	30/04/04 annual accts filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
AC(NI)	30/04/03 annual accts filed on: 30th, July 2003 \| accounts	Free Download (2 pages)
371S(NI)	20/04/03 annual return shuttle filed on: 30th, July 2003 \| annual return	Free Download (4 pages)
371S(NI)	20/04/02 annual return shuttle filed on: 2nd, October 2002 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 2nd, October 2002 \| capital
AC(NI)	30/04/02 annual accts filed on: 2nd, October 2002 \| accounts	Free Download (2 pages)
296(NI)	On May 23, 2001 Change of dirs/sec filed on: 23rd, May 2001 \| officers	Free Download (2 pages)
ARTS(NI)	Articles filed on: 20th, April 2001 \| incorporation
MEM(NI)	Memorandum filed on: 20th, April 2001 \| incorporation
NEWINC	Certificate of incorporation filed on: 20th, April 2001 \| incorporation	Free Download (13 pages)

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