• UK
  • LEATHEM SQUARE MANAGEMENT COMPANY LIMITED - C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, United Kingdom

Company Information

Company registration number
NI046494
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
422 Lisburn Road
Belfast
BT9 6GN
Northern Ireland
C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland UK

Management

Managing Directors
MAXWELL, Andrew William
MCMATH, Michael David Andrew
OWENS, William Campbell
Company secretaries
SECRETARY SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
2003-05-13
Age Of Company
2003-05-13 21 years
SIC/NACE
99999

Ownership

Beneficial Owners
Secretary Services Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2013-05-13
Annual Return
Due Date: 2021-05-27
Last Date: 2020-05-13

LEATHEM SQUARE MANAGEMENT COMPANY LIMITED Company Description

LEATHEM SQUARE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no NI046494. Its current trading status is "live". It was registered 2003-05-13. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-13.It can be contacted at C/o Charterhouse Property Management Limited .
More information

Get LEATHEM SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Leathem Square Management Company Limited - C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 Lisburn Road, Belfast, BT9 6GN, United Kingdom

2003-05-13 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-06) - AA

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  • accounts-with-accounts-type-dormant (2019-06-19) - AA

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  • confirmation-statement-with-updates (2019-05-16) - CS01

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  • confirmation-statement-with-updates (2018-05-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-01) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • change-corporate-secretary-company-with-change-date (2017-05-17) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01

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  • accounts-with-accounts-type-dormant (2016-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-05-14) - CH04

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  • accounts-with-accounts-type-dormant (2013-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • termination-director-company-with-name (2012-01-17) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01

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  • change-person-director-company-with-change-date (2010-07-06) - CH01

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  • legacy (2009-08-13) - AC(NI)

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  • legacy (2009-05-27) - 371S(NI)

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  • legacy (2008-07-21) - 371SR(NI)

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  • legacy (2008-07-10) - AC(NI)

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  • legacy (2008-06-12) - 371S(NI)

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  • legacy (2008-06-06) - 98-2(NI)

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  • legacy (2008-02-27) - 296(NI)

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  • legacy (2008-02-17) - AC(NI)

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  • legacy (2006-01-29) - 295(NI)

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  • legacy (2006-02-21) - 296(NI)

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  • resolution (2006-06-19) - RESOLUTIONS

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  • legacy (2006-06-19) - UDM+A(NI)

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  • legacy (2006-06-21) - AC(NI)

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  • legacy (2006-09-28) - 371S(NI)

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  • legacy (2006-06-19) - 133(NI)

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  • legacy (2005-12-15) - AC(NI)

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  • legacy (2005-10-01) - 296(NI)

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  • legacy (2005-06-09) - 371S(NI)

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  • legacy (2004-06-08) - 295(NI)

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  • legacy (2004-06-08) - 296(NI)

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  • legacy (2004-05-22) - 371S(NI)

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  • legacy (2003-05-13) - MEM(NI)

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  • legacy (2003-05-13) - ARTS(NI)

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  • legacy (2003-05-13) - G23(NI)

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  • legacy (2003-05-13) - G21(NI)

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