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Company Information for

MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

8 SOCIETY STREET, COLERAINE, COUNTY LONDONDERRY, BT52 1LA,

Company Registration Number

NI041002

Private Limited Company

Active

Company Overview

About Montgomery Close Management Association Ltd

MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED was founded on 2001-06-15 and has its registered office in Coleraine. The organisation's status is listed as "Active". Montgomery Close Management Association Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

8 SOCIETY STREET COLERAINE COUNTY LONDONDERRY BT52 1LA Other companies in BT52

Filing Information

Company Number		NI041002
Company ID Number		NI041002
Date formed		2001-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 08:07:30
Primary Source:	Companies House

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Company Officers of MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK HIGGINS	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HEATHER AMANDA KERSHAW	Company Secretary	2006-08-29	2009-09-30
PHILIP JOHN KERSHAW	Director	2007-08-21	2009-09-30
FIONA VICTORIA HAFFENDEN	Director	2006-08-31	2007-08-21
JAMES GARDINER	Company Secretary	2001-06-15	2006-08-29
JAMES GARDINER	Director	2001-06-15	2006-08-29
JAMES DESMOND O'NEILL	Director	2001-06-15	2006-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK HIGGINS	SANDFORD MANAGEMENT (NI) CO LTD	Director	2017-06-23	CURRENT	2014-09-04	Active
DEREK HIGGINS	THRONE VIEW MANAGEMENT COMPANY LIMITED	Director	2017-03-15	CURRENT	2007-06-05	Active
DEREK HIGGINS	GLEN OAK GRANGE MANAGEMENT COMPANY LIMITED	Director	2017-02-01	CURRENT	2013-10-03	Active
DEREK HIGGINS	GLENDALE MANOR MANAGEMENT COMPANY LIMITED	Director	2016-10-20	CURRENT	2014-09-23	Active
DEREK HIGGINS	1 - 3 DUNISLAND LTD	Director	2016-10-14	CURRENT	2014-06-12	Active
DEREK HIGGINS	TAUGHRANE LODGE LIMITED	Director	2016-08-11	CURRENT	2006-02-14	Active
DEREK HIGGINS	ROGAN WOOD MANAGEMENT COMPANY LIMITED	Director	2016-08-09	CURRENT	2006-02-15	Active
DEREK HIGGINS	HARBOUR VIEW MANAGEMENT COMPANY (NI) LTD	Director	2016-04-01	CURRENT	2006-09-29	Active
DEREK HIGGINS	CAUSEWAY APARTMENTS MANAGEMENT COMPANY LTD	Director	2016-03-15	CURRENT	2015-01-15	Active
DEREK HIGGINS	GALGORM HOUSE MANAGEMENT COMPANY LTD	Director	2016-03-09	CURRENT	2008-06-27	Active
DEREK HIGGINS	MILLRUSH DRIVE MANAGEMENT COMPANY LTD	Director	2016-02-03	CURRENT	2009-05-14	Active
DEREK HIGGINS	MCD MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2002-10-01	Active
DEREK HIGGINS	HIGHVIEW PORTSTEWART MANAGEMENT COMPANY LIMITED	Director	2015-08-19	CURRENT	2008-09-29	Active
DEREK HIGGINS	DRUMGOON MANAGEMENT COMPANY LIMITED	Director	2015-07-09	CURRENT	2005-04-25	Active
DEREK HIGGINS	SHERGRIM GROVE MANAGEMENT LIMITED	Director	2015-06-30	CURRENT	2006-11-01	Active
DEREK HIGGINS	GOLDEN SANDS APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Active
DEREK HIGGINS	JUBILEE HALL LAND MANAGEMENT LTD	Director	2015-06-05	CURRENT	2015-06-05	Active
DEREK HIGGINS	SHELTON MEADOW MANAGEMENT COMPANY LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Dissolved 2015-11-24
DEREK HIGGINS	KNOCK RIVER PROPERTY MANAGEMENT LTD	Director	2015-03-24	CURRENT	2015-03-24	Active
DEREK HIGGINS	LINEN GREEN ANTRIM MANAGEMENT LTD	Director	2015-03-10	CURRENT	2015-03-10	Active
DEREK HIGGINS	HILLCREST MANAGEMENT COMPANY (LURGAN) LTD	Director	2014-12-10	CURRENT	2014-12-10	Active
DEREK HIGGINS	THE ELMS LAND MANAGEMENT LTD	Director	2014-11-26	CURRENT	2014-11-26	Active
DEREK HIGGINS	HILLCREST MANOR MANAGEMENT COMPANY LIMITED	Director	2014-10-29	CURRENT	2004-06-18	Active
DEREK HIGGINS	GLENARM ROAD APARTMENTS (LARNE) LTD	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2018-01-16
DEREK HIGGINS	KNOCKLYNN LAND MANAGEMENT LTD	Director	2014-07-16	CURRENT	2014-07-16	Active
DEREK HIGGINS	THE MEADOWS BELLAGHY LTD	Director	2014-05-28	CURRENT	2014-05-28	Active
DEREK HIGGINS	DRENAGH PARK MANAGEMENT LTD	Director	2014-04-01	CURRENT	2014-04-01	Active
DEREK HIGGINS	OLD CLARE GRANGE MANAGEMENT LTD	Director	2014-02-06	CURRENT	2014-02-06	Active
DEREK HIGGINS	WOODBURN LAND MANAGEMENT LTD	Director	2014-01-17	CURRENT	2003-06-14	Active
DEREK HIGGINS	OLLAR SUPPORT SERVICES LTD	Director	2013-12-10	CURRENT	2013-12-10	Active
DEREK HIGGINS	CLARE GROUNDS MAINTENANCE LTD	Director	2013-12-10	CURRENT	2013-12-10	Active
DEREK HIGGINS	CLOUGHFIN VIEW MANAGEMENT LTD	Director	2013-11-27	CURRENT	2013-11-27	Active
DEREK HIGGINS	LIBRARY SQUARE LIMITED	Director	2013-11-25	CURRENT	2005-01-06	Active
DEREK HIGGINS	BROOKLANDS DALE MANAGEMENT LTD	Director	2013-11-20	CURRENT	2013-11-20	Active
DEREK HIGGINS	CRAIGAVIEW MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	2008-03-26	Active
DEREK HIGGINS	BALLAD MEWS MANAGEMENT LTD	Director	2013-06-14	CURRENT	2013-06-14	Active
DEREK HIGGINS	KINGSCOURT CLOSE MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2004-05-07	Active
DEREK HIGGINS	ANNAHUGH HILL MANAGEMENT COMPANY LIMITED	Director	2007-06-29	CURRENT	2007-06-29	Active
DEREK HIGGINS	KINCORA AVENUE PROPERTY MANAGEMENT LTD	Director	2007-06-14	CURRENT	2007-06-14	Active - Proposal to Strike off
DEREK HIGGINS	FORTHILL MANAGEMENT COMPANY LIMITED	Director	2006-09-19	CURRENT	1999-06-08	Active
DEREK HIGGINS	MALONE PLACE MANAGEMENT CO. LIMITED	Director	2005-05-11	CURRENT	2005-05-11	Active
DEREK HIGGINS	CLUANEO MEADOWS LAND MANAGEMENT LTD	Director	2004-06-30	CURRENT	2004-06-30	Active
DEREK HIGGINS	CARNWOOD MANAGEMENT LIMITED	Director	2003-06-19	CURRENT	2003-06-19	Active
DEREK HIGGINS	QUARRY HEIGHTS MANAGEMENT LIMITED	Director	2003-01-13	CURRENT	2002-06-20	Active
DEREK HIGGINS	KILLALOE APARTMENTS LTD	Director	2002-05-16	CURRENT	2002-05-16	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.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-04-26		CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-27		CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-16	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-17	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2015-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2015-02-25	AR01	15/06/14 FULL LIST
2015-02-25	AR01	15/06/13 FULL LIST
2015-02-25	AR01	15/06/12 FULL LIST
2015-02-25	AR01	15/06/11 FULL LIST
2015-02-25	AR01	15/06/10 FULL LIST
2015-02-25	SH01	01/11/14 STATEMENT OF CAPITAL GBP 6
2014-08-15	AP01	DIRECTOR APPOINTED MR DEREK HIGGINS
2014-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA NORTHERN IRELAND
2014-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 35 BOLEA ROAD LIMAVADY BT49 0QT
2014-06-04	AC92	Restoration by order of the court
2010-10-15	GAZ2	STRUCK OFF AND DISSOLVED
2010-06-25	GAZ1	FIRST GAZETTE
2009-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KERSHAW
2009-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY HEATHER KERSHAW
2009-07-22	371S(NI)	15/06/09 ANNUAL RETURN SHUTTLE
2009-02-25	AC(NI)	31/08/08 ANNUAL ACCTS
2009-02-25	AA	31/08/08 ANNUAL ACCTS
2008-07-10	371S(NI)	15/06/08 ANNUAL RETURN SHUTTLE
2008-05-20	AC(NI)	31/08/07 ANNUAL ACCTS
2007-10-25	296(NI)	CHANGE OF DIRS/SEC
2007-10-25	296(NI)	CHANGE OF DIRS/SEC
2007-10-02	233(NI)	CHANGE OF ARD
2007-08-08	371S(NI)	15/06/07 ANNUAL RETURN SHUTTLE
2007-04-27	AC(NI)	30/06/06 ANNUAL ACCTS
2006-11-30	371S(NI)	15/06/05 ANNUAL RETURN SHUTTLE
2006-11-23	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-11-21	371S(NI)	15/06/06 ANNUAL RETURN SHUTTLE
2006-10-04	296(NI)	CHANGE OF DIRS/SEC
2006-10-04	295(NI)	CHANGE IN SIT REG ADD
2006-10-04	296(NI)	CHANGE OF DIRS/SEC
2006-05-15	AC(NI)	30/06/05 ANNUAL ACCTS
2005-05-09	AC(NI)	30/06/04 ANNUAL ACCTS
2004-06-24	371S(NI)	15/06/04 ANNUAL RETURN SHUTTLE
2003-09-24	371S(NI)	15/06/03 ANNUAL RETURN SHUTTLE
2003-09-24	371S(NI)	15/06/02 ANNUAL RETURN SHUTTLE
2003-08-14	AC(NI)	30/06/03 ANNUAL ACCTS
2003-08-14	AC(NI)	30/06/02 ANNUAL ACCTS
2001-07-04	296(NI)	CHANGE OF DIRS/SEC
2001-06-15	ARTS(NI)	ARTICLES
2001-06-15	MEM(NI)	MEMORANDUM
2001-06-15	G21(NI)	PARS RE DIRS/SIT REG OFF
2001-06-15	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to MONTGOMERY CLOSE MANAGEMENT ASSOCIATION 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 Off

2010-06-25

Fines / Sanctions

No fines or sanctions have been issued against MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

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 MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

Intangible Assets

Patents

We have not found any records of MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED

Trademarks

We have not found any records of MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONTGOMERY CLOSE MANAGEMENT ASSOCIATION 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 (68320 - Management of real estate on a fee or contract basis) as MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONTGOMERY CLOSE MANAGEMENT ASSOCIATION 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 Type	Proposal to Strike Off
Defending party	MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED	Event Date	2010-06-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MONTGOMERY CLOSE MANAGEMENT ASSOCIATION 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 MONTGOMERY CLOSE MANAGEMENT ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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