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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED

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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

NI040643

Incorporation date

20/04/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pinpoint Property,, 188 Cavehill Road, Belfast BT15 5EXCopy
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Latest events (Record since 20/04/2001)
dot icon14/05/2026
Termination of appointment of Sarah Elizabeth Crosby as a director on 2026-05-12
View PDF (1 pages)
dot icon14/05/2026
Confirmation statement made on 2026-04-12 with updates
View PDF (4 pages)
dot icon30/04/2026
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon20/05/2025
Appointment of Ms Sarah Elizabeth Crosby as a director on 2025-03-19
View PDF (2 pages)
dot icon20/05/2025
Termination of appointment of Karen Turner as a director on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Appointment of Mr Nicholas Edward Brennan as a secretary on 2025-04-01
View PDF (2 pages)
dot icon20/05/2025
Confirmation statement made on 2025-04-12 with updates
View PDF (4 pages)
dot icon20/05/2025
Registered office address changed from 525 Lisburn Road Belfast BT9 7GQ Northern Ireland to C/O Pinpoint Property, 188 Cavehill Road Belfast BT15 5EX on 2025-05-20
View PDF (1 pages)
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
View PDF (7 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon31/01/2024
Appointment of Karen Turner as a director on 2023-04-30
View PDF (2 pages)
dot icon31/01/2024
Termination of appointment of Richard Stewart as a director on 2024-01-05
View PDF (1 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
View PDF (9 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-12 with updates
View PDF (4 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
View PDF (7 pages)
dot icon13/06/2022
Confirmation statement made on 2022-04-12 with updates
View PDF (4 pages)
dot icon24/01/2022
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon04/01/2022
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 525 Lisburn Road Belfast BT9 7GQ on 2022-01-04
View PDF (1 pages)
dot icon04/01/2022
Termination of appointment of Lisa Glennon as a secretary on 2021-12-31
View PDF (1 pages)
dot icon04/08/2021
Appointment of Mr Richard Stewart as a director on 2021-08-04
View PDF (2 pages)
dot icon04/08/2021
Termination of appointment of Lisa Glennon as a director on 2021-08-04
View PDF (1 pages)
dot icon04/08/2021
Appointment of Dr. Lisa Glennon as a secretary on 2021-08-04
View PDF (2 pages)
dot icon04/08/2021
Termination of appointment of Helena Zalewska as a secretary on 2021-08-04
View PDF (1 pages)
dot icon15/06/2021
Appointment of Mrs Helena Zalewska as a secretary on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Appointment of Ms Lisa Glennon as a director on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Termination of appointment of Mary O'reilly as a director on 2021-06-15
View PDF (1 pages)
dot icon15/06/2021
Termination of appointment of Lisa Glennon as a secretary on 2021-06-15
View PDF (1 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with updates
View PDF (4 pages)
dot icon12/04/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/04/2021
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon07/04/2021
Cessation of Catherine Sonia Millar as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon01/10/2020
Appointment of Ms Lisa Glennon as a secretary on 2020-10-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Catherine Sonia Millar as a secretary on 2020-10-01
View PDF (1 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon05/05/2020
Change of details for Mrs Sonia Millar as a person with significant control on 2020-05-05
View PDF (2 pages)
dot icon13/09/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (4 pages)
dot icon27/11/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon29/06/2018
Termination of appointment of Richard Stewart as a director on 2018-06-04
View PDF (1 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon23/11/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon03/07/2017
Appointment of Mr Richard Stewart as a director on 2017-06-30
View PDF (2 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon13/05/2016
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon13/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2015
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon30/06/2015
Termination of appointment of Carmel Mckavanagh as a director on 2015-06-26
View PDF (1 pages)
dot icon24/06/2015
Appointment of Mrs Mary O'reilly as a director on 2015-06-24
View PDF (2 pages)
dot icon30/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon15/12/2014
Appointment of Mrs Carmel Mckavanagh as a director on 2014-12-15
View PDF (2 pages)
dot icon15/12/2014
Termination of appointment of Mary O'reilly as a director on 2014-12-15
View PDF (1 pages)
dot icon06/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon26/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon02/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2012
Termination of appointment of Richard Stewart as a director
View PDF (1 pages)
dot icon06/02/2012
Appointment of Mary O'reilly as a director
View PDF (2 pages)
dot icon16/05/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon26/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon20/09/2010
Appointment of Mrs Catherine Sonia Millar as a secretary
View PDF (1 pages)
dot icon20/09/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Termination of appointment of Sabrina Donnelly as a secretary
View PDF (1 pages)
dot icon22/07/2010
Director's details changed for Richard Stewart on 2010-04-20
View PDF (2 pages)
dot icon22/07/2010
Registered office address changed from Apartment 6, Annavale House 3 Ballynahinch Road Carryduff BT8 3DN on 2010-07-22
View PDF (1 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon21/05/2009
20/04/09 annual return shuttle
View PDF (6 pages)
dot icon09/02/2009
30/04/08 annual accts
View PDF (2 pages)
dot icon03/07/2008
20/04/06
View PDF (6 pages)
dot icon03/07/2008
20/04/08
View PDF (6 pages)
dot icon06/03/2008
30/04/07 annual accts
View PDF (2 pages)
dot icon15/05/2007
20/04/07 annual return shuttle
View PDF (6 pages)
dot icon23/02/2007
30/04/06 annual accts
View PDF (2 pages)
dot icon27/03/2006
30/04/05 annual accts
View PDF (2 pages)
dot icon20/03/2006
Change in sit reg add
View PDF (2 pages)
dot icon20/06/2005
20/04/05 annual return shuttle
View PDF (7 pages)
dot icon13/01/2005
Change of dirs/sec
View PDF (2 pages)
dot icon29/11/2004
Change of dirs/sec
View PDF (2 pages)
dot icon19/11/2004
Change of dirs/sec
View PDF (2 pages)
dot icon19/11/2004
Change in sit reg add
View PDF (1 pages)
dot icon02/07/2004
20/04/04 annual return shuttle
View PDF (5 pages)
dot icon23/06/2004
30/04/04 annual accts
View PDF (1 pages)
dot icon30/07/2003
30/04/03 annual accts
View PDF (2 pages)
dot icon30/07/2003
20/04/03 annual return shuttle
View PDF (4 pages)
dot icon02/10/2002
Return of allot of shares
View PDF (0 pages)
dot icon02/10/2002
30/04/02 annual accts
View PDF (2 pages)
dot icon02/10/2002
20/04/02 annual return shuttle
View PDF (5 pages)
dot icon23/05/2001
Change of dirs/sec
View PDF (2 pages)
dot icon20/04/2001
Incorporation
View PDF (13 pages)
dot icon20/04/2001
Articles
View PDF (0 pages)
dot icon20/04/2001
Memorandum
View PDF (0 pages)
dot icon20/04/2001
Pars re dirs/sit reg off
View PDF (0 pages)
dot icon20/04/2001
Decln complnce reg new co
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
12/04/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
6.00
-
2021
-
6.00
-
0.00
6.00
-

Employees

2021

Employees

-

Net Assets(GBP)

6.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED

ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/04/2001 with the registered office located at C/O Pinpoint Property,, 188 Cavehill Road, Belfast BT15 5EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED?

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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/04/2001 .

Where is ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED located?

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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED is registered at C/O Pinpoint Property,, 188 Cavehill Road, Belfast BT15 5EX.

What does ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED do?

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ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANNAVALE HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 14/05/2026: Termination of appointment of Sarah Elizabeth Crosby as a director on 2026-05-12.