55-57 MALONE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

NI039622

Incorporation date

13/11/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

29/07/2025

Director's details changed for Katherine Mary Ann Rogers on 2025-07-28

View PDF (2 pages)

28/07/2025

Termination of appointment of Lorraine Brigid Young as a director on 2025-07-28

View PDF (1 pages)

02/01/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (6 pages)

08/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (6 pages)

24/05/2023

Director's details changed for Mrs Lorraine Brigid Young on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Katherine Mary Ann Rogers on 2023-05-24

View PDF (2 pages)

24/05/2023

Director's details changed for Katherine Mary Ann Rogers on 2023-05-24

View PDF (2 pages)

10/01/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

17/02/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

17/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

16/03/2021

Termination of appointment of Martina Mckiernan as a director on 2021-02-15

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

25/02/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

11/12/2018

Termination of appointment of Ronald George Smartt as a director on 2018-11-03

View PDF (1 pages)

11/12/2018

Termination of appointment of Ronald George Smartt as a secretary on 2018-11-03

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

16/04/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

22/11/2017

Cessation of Helen Marie Agnew as a person with significant control on 2016-11-14

View PDF (1 pages)

22/11/2017

Notification of Secretary Services Limited as a person with significant control on 2016-11-14

View PDF (2 pages)

15/12/2016

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

07/09/2016

Registered office address changed from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 2016-09-07

View PDF (1 pages)

16/12/2015

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

22/12/2014

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

24/06/2014

Appointment of Lorraine Young as a director

View PDF (3 pages)

15/01/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

18/12/2012

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

30/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

16/11/2011

Registered office address changed from Charterhouse Porperty Management Limited 132 University Street Belfast BT7 1HE on 2011-11-16

View PDF (1 pages)

21/06/2011

Appointment of Dr Martina Mckiernan as a director

View PDF (7 pages)

25/05/2011

Termination of appointment of Lorraine Young as a director

View PDF (1 pages)

14/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

31/01/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (9 pages)

08/12/2009

Director's details changed for Katherine Mary Ann Rogers on 2009-11-13

View PDF (2 pages)

08/12/2009

Director's details changed for Ronald George Smartt on 2009-11-13

View PDF (2 pages)

08/12/2009

Director's details changed for Lorraine Brigid Young on 2009-11-13

View PDF (2 pages)

18/12/2008

30/11/08 annual accts

View PDF (2 pages)

28/11/2008

13/11/08 annual return shuttle

View PDF (6 pages)

07/04/2008

13/11/07

View PDF (8 pages)

03/04/2008

Return of allot of shares

View PDF (2 pages)

28/02/2008

30/11/07 annual accts

View PDF (2 pages)

05/09/2007

30/11/06 annual accts

View PDF (2 pages)

30/11/2006

13/11/06 annual return shuttle

View PDF (6 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

25/02/2006

Change of dirs/sec

View PDF (2 pages)

21/02/2006

Change in sit reg add

View PDF (1 pages)

28/01/2006

13/11/05 annual return shuttle

View PDF (10 pages)

27/01/2006

30/11/04 annual accts

View PDF (4 pages)

27/01/2006

30/11/05 annual accts

View PDF (4 pages)

11/01/2005

13/11/04 annual return shuttle

View PDF (6 pages)

11/01/2005

Return of allot of shares

View PDF (2 pages)

22/01/2004

Return of allot of shares

View PDF (2 pages)

09/12/2003

13/11/03 annual return shuttle

View PDF (8 pages)

09/12/2003

30/11/03 annual accts

View PDF (4 pages)

08/09/2003

30/11/02 annual accts

View PDF (4 pages)

30/04/2003

Change of dirs/sec

View PDF (0 pages)

17/12/2002

13/11/02 annual return shuttle

View PDF (4 pages)

10/12/2002

30/11/01 annual accts

View PDF (4 pages)

10/01/2002

13/11/01 annual return shuttle

View PDF (4 pages)

13/11/2000

Articles

View PDF (0 pages)

13/11/2000

Memorandum

View PDF (0 pages)

13/11/2000

Decln complnce reg new co

View PDF (0 pages)

13/11/2000

Pars re dirs/sit reg off

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

16.00 £-11.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Lorraine Brigid	Director	29/05/2014 - 28/07/2025	2
Rogers, Katherine Mary Ann	Director	03/01/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 55-57 MALONE ROAD MANAGEMENT LIMITED

55-57 MALONE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/11/2000 with the registered office located at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 55-57 MALONE ROAD MANAGEMENT LIMITED?

55-57 MALONE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/11/2000 .

Where is 55-57 MALONE ROAD MANAGEMENT LIMITED located?

55-57 MALONE ROAD MANAGEMENT LIMITED is registered at C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast BT9 6GN.

What does 55-57 MALONE ROAD MANAGEMENT LIMITED do?

55-57 MALONE ROAD MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 55-57 MALONE ROAD MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with updates.