HYDE PARK MANAGEMENT AGENTS LIMITED

Key Data

Status

Active

Company No.

NI057527

Incorporation date

09/12/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

29/04/2026

Notification of Christopher Herbert Gordon as a person with significant control on 2026-04-21

View PDF (2 pages)

29/04/2026

Termination of appointment of Deirdre Rita Patterson as a director on 2026-04-21

View PDF (1 pages)

06/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (18 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/12/2018

Amended accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

11/12/2018

Amended accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

11/12/2018

Amended accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

11/12/2018

Amended accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

07/12/2018

Second filing of the annual return made up to 2014-12-04

View PDF (26 pages)

07/12/2018

Second filing of the annual return made up to 2015-12-04

View PDF (28 pages)

07/12/2018

Second filing of Confirmation Statement dated 04/12/2017

View PDF (13 pages)

07/12/2018

Second filing of Confirmation Statement dated 04/12/2016

View PDF (12 pages)

20/11/2018

Statement of capital following an allotment of shares on 2015-02-19

View PDF (8 pages)

20/11/2018

Second filing of a statement of capital following an allotment of shares on 2013-04-13

View PDF (7 pages)

16/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2018

Cessation of Matt John Mcgookin as a person with significant control on 2018-08-03

View PDF (1 pages)

06/02/2018

Registered office address changed from , 12 Portland Avenue, Newtownabbey, County Antrim, BT36 5EY to 62-64 New Row Coleraine BT52 1EJ on 2018-02-06

View PDF (1 pages)

22/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/01/2018

04/12/17 Statement of Capital gbp 219

View PDF (13 pages)

15/01/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-01

View PDF (11 pages)

09/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-01-01

View PDF (5 pages)

04/03/2016

Termination of appointment of John O Kane as a director on 2016-03-04

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (7 pages)

25/11/2015

Termination of appointment of Seamus Columba Devine as a director on 2015-11-25

View PDF (1 pages)

25/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

25/11/2015

Termination of appointment of John O Kane as a secretary on 2015-11-25

View PDF (1 pages)

25/11/2015

Registered office address changed from , Philip Tweedie & Co 62-64 New Row, Coleraine, County Londonderry, BT52 1EJ, Northern Ireland to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 2015-11-25

View PDF (1 pages)

28/07/2015

Registered office address changed from , C/O Philip Tweedie & Company, 20 the Diamond, Portstewart, County Londonderry, BT55 7JN to 12 Portland Avenue Newtownabbey County Antrim BT36 5EY on 2015-07-28

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (7 pages)

02/12/2014

Accounts made up to 2014-03-31

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/05/2013

Appointment of Mr Philip John Morrison Tweedie as a director on 2013-04-24

View PDF (2 pages)

08/05/2013

Registered office address changed from , C/O Philip Tweedie & Company, 20 20 the Diamond, Portstewart, BT55 7JN, Northern Ireland on 2013-05-08

View PDF (1 pages)

07/05/2013

Registered office address changed from , 92 Altinure Road, Park, Claudy, Co Londonderry, BT47 4DE on 2013-05-07

View PDF (1 pages)

07/05/2013

Appointment of Philip Tweedie & Company as a secretary on 2013-04-24

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

12/04/2012

Accounts made up to 2012-03-31

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts made up to 2011-03-31

View PDF (10 pages)

21/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

10/06/2010

Accounts made up to 2010-03-31

View PDF (3 pages)

27/05/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

25/05/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Seamus Devine on 2009-12-09

View PDF (2 pages)

24/05/2010

Director's details changed for John O Kane on 2009-12-09

View PDF (2 pages)

24/05/2010

Secretary's details changed for John O Kane on 2009-12-09

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/01/2009

09/12/08 annual return shuttle

View PDF (6 pages)

28/11/2008

Not of incr in nom cap

View PDF (1 pages)

28/11/2008

Updated mem and arts

View PDF (11 pages)

28/11/2008

Resolutions

View PDF (1 pages)

09/10/2008

31/12/07 annual accts

View PDF (4 pages)

16/01/2008

09/12/07 annual return shuttle

View PDF (6 pages)

18/05/2007

31/12/06 annual accts

View PDF (5 pages)

25/01/2007

09/12/06 annual return shuttle

View PDF (6 pages)

02/02/2006

Change in sit reg add

View PDF (1 pages)

02/02/2006

Change of dirs/sec

View PDF (2 pages)

02/02/2006

Change of dirs/sec

View PDF (2 pages)

09/12/2005

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
219.00
-
0.00
-
-

2022
-
219.00
-
0.00
-
-

2023
-
219.00
-
0.00
-
-

2023
-
219.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

219.00 £0.00 % *

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
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	09/12/2005 - 09/12/2005	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	09/12/2005 - 09/12/2005	3187
Devine, Seamus Columba	Director	09/12/2005 - 25/11/2015	55
Tweedie, Philip John Morrison	Director	24/04/2013 - 01/12/2022	34
Dowie, Marc Gareth	Director	16/05/2025 - Present	4

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 HYDE PARK MANAGEMENT AGENTS LIMITED

HYDE PARK MANAGEMENT AGENTS LIMITED is an(a) Active company incorporated on 09/12/2005 with the registered office located at 29 Hillhead Road, Ballyclare BT39 9DS. There are currently 6 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 HYDE PARK MANAGEMENT AGENTS LIMITED?

HYDE PARK MANAGEMENT AGENTS LIMITED is currently Active. It was registered on 09/12/2005 .

Where is HYDE PARK MANAGEMENT AGENTS LIMITED located?

HYDE PARK MANAGEMENT AGENTS LIMITED is registered at 29 Hillhead Road, Ballyclare BT39 9DS.

What does HYDE PARK MANAGEMENT AGENTS LIMITED do?

HYDE PARK MANAGEMENT AGENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HYDE PARK MANAGEMENT AGENTS LIMITED?

The latest filing was on 29/04/2026: Notification of Christopher Herbert Gordon as a person with significant control on 2026-04-21.