MARGARITA PLAZA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MARGARITA PLAZA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
NI040850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/05/2001
(23 years and 6 months old)
WEBSITE
www.margaritaplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT17 9AE
Telephone: 02890249659
TPS: No
238a Kingsway
Dunmurry
BELFAST
BT17 9AE
Credit Risk Overview
Want to learn more about MARGARITA PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Company Secretary Lisa Glennon (931038395) Appointed |
Credit Risk Overview
Want to learn more about MARGARITA PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARGARITA PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARGARITA PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2018 - Present (6 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/02/2021 - Present (3 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2001 - Present (23 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
17/05/2001 - 06/08/2004 (3 years and 2 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Company Secretary Lisa Glennon (931038395) Appointed |
| 23/06/2023 | New Company Secretary Lisa Glennon (931038395) Appointed |
| 22/06/2023 | Joseph Hugh Gillan (914421463) has left the board |
| 25/05/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Ian David Sinclair (922893947) Appointed |
| 04/06/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Board Member Paddy Gray (920596882) Appointed |
| 06/03/2018 | New Accounts filed |
| 02/03/2018 | Dermot McCoy (914366029) has left the board |
| 01/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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