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Home > Northern Ireland > CARLINN'S COVE MANAGEMENT COMPANY LIMITED
Company Information for

CARLINN'S COVE MANAGEMENT COMPANY LIMITED

403 LISBURN ROAD, BELFAST, BT9 7EW,
Company Registration Number
NI039160
Private Limited Company
Active

Company Overview

About Carlinn's Cove Management Company Ltd
CARLINN'S COVE MANAGEMENT COMPANY LIMITED was founded on 2000-08-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Carlinn's Cove 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
CARLINN'S COVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
403 LISBURN ROAD
BELFAST
BT9 7EW
Other companies in BT35
 
Filing Information
Company Number NI039160
Company ID Number NI039160
Date formed 2000-08-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLINN'S COVE MANAGEMENT COMPANY LIMITED
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Company Officers of CARLINN'S COVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARY SHIELDS
 Company Secretary 2007-06-18
BRIAN BURNS
 Director 2008-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN C O'HARE
 Director 2008-03-07 2014-04-05
ROBERT JOHN WELSH
 Director 2007-06-18 2008-03-07
OLIVIA SUSAN CUNNINGHAM
 Company Secretary 2007-05-05 2007-06-18
PATRICK JAMES MCVEIGH
 Director 2007-05-05 2007-06-18
DERVAL DR CAMPBELL
 Director 2005-09-01 2007-05-05
KIERAN CAMPBELL
 Director 2005-05-23 2007-05-05
SERVICES LTD SECRETARY
 Company Secretary 2005-08-10 2005-11-14
LTD DIRECTOR MANAGEMENT
 Director 2005-08-10 2005-11-14
CAROLINE ELIZABETH GEORGE
 Director 2001-08-31 2005-09-01
CAROLINE ELIZABETH GEORGE
 Company Secretary 2000-08-18 2005-08-10
DAVID ROBERT GEORGE
 Director 2001-08-30 2005-08-10
HELEN THOMSON SMYTH
 Director 2000-08-18 2004-08-10
ALAN GEORGE NURSE
 Director 2000-08-18 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARY SHIELDS MOURNE HALL APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-02 CURRENT 1996-10-24 Active
PAULINE MARY SHIELDS ISLANDREAGH OPEN SPACE MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-02 CURRENT 2005-01-14 Active
PAULINE MARY SHIELDS OLD HALL COURT (N.I.) LIMITED Company Secretary 2007-06-18 CURRENT 1989-06-09 Active

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
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-07-03Notification of a person with significant control statement
2021-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-07-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARY SHIELDS
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY SHIELDS
2021-02-08AP01DIRECTOR APPOINTED MR SEAMUS FITZPATRICK
2021-02-08TM02Termination of appointment of Pauline Mary Shields on 2021-02-08
2021-02-08PSC07CESSATION OF PAULINE MARY SHIELDS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21AP01DIRECTOR APPOINTED MRS PAULINE MARY SHIELDS
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN KEARNS
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-18AP01DIRECTOR APPOINTED FR BRENDAN KEARNS
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL CAMPBELL CONWAY
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-04AP01DIRECTOR APPOINTED MR PETER MICHAEL CAMPBELL CONWAY
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BURNS
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 18
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-24AR0118/08/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN C O'HARE
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 18
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Brian Burns on 2013-08-18
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0118/08/12 ANNUAL RETURN FULL LIST
2012-06-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0118/08/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0118/08/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0118/08/09 FULL LIST
2009-07-08AC(NI)31/08/08 ANNUAL ACCTS
2008-09-08371S(NI)18/08/08 ANNUAL RETURN SHUTTLE
2008-04-07296(NI)CHANGE OF DIRS/SEC
2008-04-07296(NI)CHANGE OF DIRS/SEC
2007-10-02371SR(NI)18/08/07
2007-09-06AC(NI)31/08/07 ANNUAL ACCTS
2007-07-26296(NI)CHANGE OF DIRS/SEC
2007-07-26296(NI)CHANGE OF DIRS/SEC
2007-07-26295(NI)CHANGE IN SIT REG ADD
2007-05-23296(NI)CHANGE OF DIRS/SEC
2007-05-18296(NI)CHANGE OF DIRS/SEC
2007-05-18295(NI)CHANGE IN SIT REG ADD
2006-09-21AC(NI)31/08/06 ANNUAL ACCTS
2006-09-16371S(NI)18/08/06 ANNUAL RETURN SHUTTLE
2006-08-21AC(NI)31/08/05 ANNUAL ACCTS
2005-11-27296(NI)CHANGE OF DIRS/SEC
2005-11-27296(NI)CHANGE OF DIRS/SEC
2005-10-09296(NI)CHANGE OF DIRS/SEC
2005-10-09371S(NI)22/08/05 ANNUAL RETURN SHUTTLE
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-10-01296(NI)CHANGE OF DIRS/SEC
2005-06-29296(NI)CHANGE OF DIRS/SEC
2005-06-29295(NI)CHANGE IN SIT REG ADD
2005-06-22AC(NI)31/08/04 ANNUAL ACCTS
2004-09-12371S(NI)22/08/04 ANNUAL RETURN SHUTTLE
2004-09-12296(NI)CHANGE OF DIRS/SEC
2004-07-01295(NI)CHANGE IN SIT REG ADD
2004-06-22G98-2(NI)RETURN OF ALLOT OF SHARES
2004-06-11371S(NI)18/08/01 ANNUAL RETURN SHUTTLE
2004-06-11371S(NI)18/08/03 ANNUAL RETURN SHUTTLE
2004-06-11371S(NI)22/08/02 ANNUAL RETURN SHUTTLE
2004-06-10296(NI)CHANGE OF DIRS/SEC
2004-06-09AC(NI)31/08/01 ANNUAL ACCTS
2004-06-09AC(NI)31/08/03 ANNUAL ACCTS
2004-06-09AC(NI)31/08/02 ANNUAL ACCTS
2004-06-09295(NI)CHANGE IN SIT REG ADD
2000-08-18ARTS(NI)ARTICLES
2000-08-18MEM(NI)MEMORANDUM
2000-08-18G23(NI)DECLN COMPLNCE REG NEW CO
2000-08-18G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARLINN'S COVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-30
Fines / Sanctions
No fines or sanctions have been issued against CARLINN'S COVE 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
CARLINN'S COVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-09-01 £ 3,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CARLINN'S COVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 18
Cash Bank In Hand 2011-09-01 £ 120
Current Assets 2011-09-01 £ 9,304
Debtors 2011-09-01 £ 9,184
Shareholder Funds 2011-09-01 £ 5,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLINN'S COVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLINN'S COVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARLINN'S COVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLINN'S COVE 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 (99999 - Dormant Company) as CARLINN'S COVE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARLINN'S COVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARLINN'S COVE MANAGEMENT COMPANY LIMITEDEvent Date2013-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLINN'S COVE 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 CARLINN'S COVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT9 7EW