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Company Information for

ARDARA MANAGEMENT SERVICES LIMITED

C/O MCGUIRE + FARRY LIMITED, 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI018799
Private Limited Company
Active

Company Overview

About Ardara Management Services Ltd
ARDARA MANAGEMENT SERVICES LIMITED was founded on 1985-09-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Ardara Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARDARA MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
C/O MCGUIRE + FARRY LIMITED
14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
Other companies in BT8
 
Filing Information
Company Number NI018799
Company ID Number NI018799
Date formed 1985-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 02:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDARA MANAGEMENT SERVICES LIMITED
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Company Officers of ARDARA MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN CLARKE
Director 2017-08-30
JAMES CLARENCE HILES
Director 2014-05-07
BRIAN HILLIER
Director 2007-02-06
ANTHONY THOMAS OSBORNE
Director 2014-05-07
MARGARET RUTH PARKES
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANN NAVAN
Director 2007-05-12 2018-01-31
GEORGE DUKE
Director 2002-06-27 2017-01-01
JOHN STANLEY COULTER
Director 2014-05-07 2015-10-01
JOAN MORROW
Director 2002-06-27 2014-02-01
CLARENCE HILES
Director 2005-06-02 2013-10-18
GERALDINE REID HEGAN
Director 2002-06-27 2011-10-27
MAGGIE THOMSON
Company Secretary 2005-12-31 2007-05-11
MAGGIE THOMPSON
Director 2005-05-13 2007-05-11
EVA JOHNSTON
Director 1985-09-19 2006-01-31
ROGER HAROLD MORRISON
Company Secretary 1985-09-19 2005-12-31
VALERIE WINIFRED LYTTLE
Director 2002-06-27 2005-06-02
FREDERICK DENIS ERSKINE
Director 2002-06-27 2005-05-13
GERALDINE REID HEGAN
Director 1985-09-19 2002-02-22
RUTH RANKIN
Director 1985-09-19 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET RUTH PARKES YOUTH FASHIONS LIMITED Director 1983-01-06 CURRENT 1983-01-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05DIRECTOR APPOINTED DR WILLIAM KITCHEN
2024-03-21APPOINTMENT TERMINATED, DIRECTOR JAMES CLARENCE HILES
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-11-21Appointment of Ms Jennifer Upton as company secretary on 2023-11-15
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2023-02-21CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN CLARKE
2023-02-14DIRECTOR APPOINTED MS JENNIFER UPTON
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-02-14CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN NAVAN
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MRS SALLY-ANN CLARKE
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DUKE
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0101/02/16 FULL LIST
2016-02-16AR0101/02/16 FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY COULTER
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0101/02/15 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH01Director's details changed for Mr John Charles Stanley Coulter on 2014-05-07
2014-05-20AP01DIRECTOR APPOINTED MR JAMES CLARENCE HILES
2014-05-20AP01DIRECTOR APPOINTED MR JOHN CHARLES STANLEY COULTER
2014-05-20AP01DIRECTOR APPOINTED MR ANTHONY THOMAS OSBORNE
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MORROW
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARENCE HILES
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0101/02/12 FULL LIST
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN NORTHERN IRELAND
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE HEGAN
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 129 WHITEROCK BAY KILLINCHY CO DOWN BT23 6QA
2011-05-10AR0101/02/11 FULL LIST
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2010-09-01AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY R HEGAN / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE H DUKE / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH PARKES / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MORROW / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HILLIER / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE HILES / 01/02/2010
2010-02-24AR0101/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RUTH PARKES / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE HILES / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MORROW / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HILLIER / 01/02/2010
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM APARTMENT 1 ARDARA HOUSE 11 BALLYGOWAN ROAD COMBER CO DOWN BT23 5PG
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY MAGGIE THOMSON
2009-11-24AP01DIRECTOR APPOINTED ANN NAVAN
2009-09-18371SR(NI)01/02/09
2008-11-04AC(NI)31/12/07 ANNUAL ACCTS
2008-02-13371S(NI)01/02/08 ANNUAL RETURN SHUTTLE
2007-12-13AC(NI)31/12/06 ANNUAL ACCTS
2007-02-06296(NI)CHANGE OF DIRS/SEC
2007-02-06371S(NI)01/02/07 ANNUAL RETURN SHUTTLE
2006-11-05AC(NI)31/12/05 ANNUAL ACCTS
2006-04-13371S(NI)01/02/06 ANNUAL RETURN SHUTTLE
2006-02-09295(NI)CHANGE IN SIT REG ADD
2006-02-09296(NI)CHANGE OF DIRS/SEC
2006-01-25AC(NI)31/12/04 ANNUAL ACCTS
2005-09-2998-2(NI)RETURN OF ALLOT OF SHARES
2005-08-08296(NI)CHANGE OF DIRS/SEC
2005-08-08296(NI)CHANGE OF DIRS/SEC
2005-02-04371S(NI)01/02/05 ANNUAL RETURN SHUTTLE
2004-05-21371S(NI)01/02/04 ANNUAL RETURN SHUTTLE
2004-05-18AC(NI)31/12/03 ANNUAL ACCTS
2004-03-12296(NI)CHANGE OF DIRS/SEC
2004-02-09295(NI)CHANGE IN SIT REG ADD
2003-12-04371S(NI)01/02/03 ANNUAL RETURN SHUTTLE
2003-09-16AC(NI)31/12/02 ANNUAL ACCTS
2002-10-16AC(NI)31/12/01 ANNUAL ACCTS
2002-10-14AC(NI)31/12/00 ANNUAL ACCTS
2002-09-11371S(NI)01/02/02 ANNUAL RETURN SHUTTLE
2002-07-18371S(NI)01/02/01 ANNUAL RETURN SHUTTLE
2002-07-18296(NI)CHANGE OF DIRS/SEC
1988-04-11Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1985-09-19Memorandum
1985-09-19Articles
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARDARA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDARA MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDARA MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDARA MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARDARA MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDARA MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ARDARA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDARA MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARDARA MANAGEMENT SERVICES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARDARA MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDARA MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDARA MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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