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Home > Northern Ireland > MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
Company Information for

MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI039143
Private Limited Company
Active

Company Overview

About Myrtlefield Manor Management Company Ltd
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED was founded on 2000-08-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Myrtlefield Manor Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT9
 
Filing Information
Company Number NI039143
Company ID Number NI039143
Date formed 2000-08-16
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 09:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
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Company Officers of MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVIS
 Company Secretary 2006-02-07
CATHERINE SONIA MILLAR
 Company Secretary 2014-12-04
ISABEL ANDERSON
 Director 2010-02-17
JONATHAN DAVIS
 Director 2006-02-07
ADAM FREEBURN
 Director 2015-05-18
JANICE FREELAND
 Director 2015-05-18
ANNE MC CAFFERY
 Director 2006-02-07
KATHLEEN MCLAUGHLIN
 Director 2010-02-17
ROSEMARY NUGENT
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER ROBERT DAVIS
 Director 2015-05-18 2016-11-22
CHRISTINE HAYDEN
 Director 2006-02-07 2014-12-17
SARAH JAYNE CAMPBELL
 Director 2006-02-07 2010-03-31
MICHAEL MCKERVEY
 Director 2006-02-07 2008-08-16
LIMITED SECRETARY SERVCES
 Company Secretary 2005-08-10 2006-06-01
MANAGEMENT LTD DIRECTOR
 Director 2005-08-10 2006-06-01
CROLINE GEORGE
 Director 2004-03-12 2006-02-07
CAROLINE ELIZABETH GEORGE
 Company Secretary 2000-08-16 2005-08-10
DAVID ROBERT GEORGE
 Director 2004-03-12 2005-08-10
HARVEY BRUNKER
 Director 2000-08-17 2004-03-12
DANIEL PETER MCCAFFREY
 Director 2000-08-17 2004-03-12
NICOLA SARAH EVANS
 Director 2001-08-10 2001-08-18
ROBERT DESMOND PALMER
 Director 2000-08-16 2001-04-09

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
2023-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2023-07-14CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-08-25CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF
2021-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MC CAFFERY
2021-01-14AP03Appointment of Ms Lisa Glennon as company secretary on 2021-01-14
2021-01-14TM02Termination of appointment of Catherine Sonia Millar on 2021-01-14
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JANICE FREELAND
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FREEBURN
2018-09-06CH01Director's details changed for Isabel Anderson on 2018-01-01
2018-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN DAVIS on 2018-01-01
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT DAVIS
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 24
2015-09-25AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HAYDEN
2015-05-18AP01DIRECTOR APPOINTED MR ADAM FREEBURN
2015-05-18AP01DIRECTOR APPOINTED MR JANICE FREELAND
2015-05-18AP01DIRECTOR APPOINTED MR ALEXANDER ROBERT DAVIS
2015-05-18AP01DIRECTOR APPOINTED MRS ROSEMARY NUGENT
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04AP03Appointment of Mrs Catherine Sonia Millar as company secretary on 2014-12-04
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 24
2014-09-02AR0116/08/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-02AR0116/08/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-30AR0116/08/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CSM ESTATE AGENTS 60 LISBURN ROAD BELFAST BT9 6AF
2012-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-30AR0116/08/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22AR0116/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MC CAFFERY / 16/08/2010
2010-08-24AR0116/08/09 FULL LIST
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKERVEY
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKERVEY
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKERVEY / 15/08/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MC CAFFERY / 16/08/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAYDEN / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 31/03/2010
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04AP01DIRECTOR APPOINTED ISABEL ANDERSON
2010-03-04AP01DIRECTOR APPOINTED KATHLEEN MCLAUGHLIN
2009-05-11AC(NI)31/12/08 ANNUAL ACCTS
2008-08-15371SR(NI)16/08/08
2008-02-29AC(NI)31/12/07 ANNUAL ACCTS
2007-10-02371S(NI)16/08/07 ANNUAL RETURN SHUTTLE
2007-05-18RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-18AC(NI)31/12/06 ANNUAL ACCTS
2006-10-11371S(NI)16/08/05 ANNUAL RETURN SHUTTLE
2006-09-20296(NI)CHANGE OF DIRS/SEC
2006-08-15296(NI)CHANGE OF DIRS/SEC
2006-08-15296(NI)CHANGE OF DIRS/SEC
2006-08-02UDM+A(NI)UPDATED MEM AND ARTS
2006-08-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02295(NI)CHANGE IN SIT REG ADD
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-08-02AC(NI)31/12/05 ANNUAL ACCTS
2006-08-02296(NI)CHANGE OF DIRS/SEC
2006-08-02296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-06-29AC(NI)31/12/04 ANNUAL ACCTS
2004-09-09371S(NI)16/08/04 ANNUAL RETURN SHUTTLE
2004-04-05296(NI)CHANGE OF DIRS/SEC
2004-03-23AC(NI)31/12/02 ANNUAL ACCTS
2004-03-23295(NI)CHANGE IN SIT REG ADD
2003-10-07371S(NI)16/08/03 ANNUAL RETURN SHUTTLE
2002-12-11371S(NI)16/08/02 ANNUAL RETURN SHUTTLE
2002-10-31AC(NI)31/12/01 ANNUAL ACCTS
2002-08-01233(NI)CHANGE OF ARD
2001-10-08295(NI)CHANGE IN SIT REG ADD
2001-09-25296(NI)CHANGE OF DIRS/SEC
2001-09-14296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to MYRTLEFIELD MANOR MANAGEMENT COMPANY 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 MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 24
Cash Bank In Hand 2012-01-01 £ 24
Shareholder Funds 2013-01-01 £ 24
Shareholder Funds 2012-01-01 £ 24

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRTLEFIELD MANOR MANAGEMENT COMPANY 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 (98000 - Residents property management) as MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MYRTLEFIELD MANOR MANAGEMENT COMPANY 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 MYRTLEFIELD MANOR MANAGEMENT COMPANY 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 MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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