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Home > Northern Ireland > CARNEY HALL MANAGEMENT COMPANY LIMITED
Company Information for

CARNEY HALL MANAGEMENT COMPANY LIMITED

3RD FLOOR CATHEDRAL CHAMBERS, 143 ROYAL AVENUE, BELFAST, BT1 1FH,
Company Registration Number
NI041608
Private Limited Company
Active

Company Overview

About Carney Hall Management Company Ltd
CARNEY HALL MANAGEMENT COMPANY LIMITED was founded on 2001-09-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Carney Hall Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARNEY HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3RD FLOOR CATHEDRAL CHAMBERS
143 ROYAL AVENUE
BELFAST
BT1 1FH
Other companies in BT40
 
Filing Information
Company Number NI041608
Company ID Number NI041608
Date formed 2001-09-27
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 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNEY HALL MANAGEMENT COMPANY LIMITED
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Company Officers of CARNEY HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MCCONNELL
 Company Secretary 2008-12-01
JONATHAN MCGRATH
 Director 2016-05-05
CATHERINE SHORTALL
 Director 2011-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH MCALLISTER
 Director 2010-06-11 2016-04-29
SARAH GILBERT
 Director 2006-03-02 2010-06-12
CATHERINE MCCANN
 Director 2006-03-02 2010-06-12
SINEAD O KANE
 Director 2006-03-02 2010-06-12
GERALDINE KANE
 Company Secretary 2008-03-03 2008-11-30
MICHAEL JOSEPH KANE
 Director 2008-02-29 2008-11-30
ARTHUR HERBERT WRAY
 Company Secretary 2006-03-12 2008-03-03
KEVIN MCSHANE
 Director 2006-03-02 2006-10-10
NORMAN SAMUEL PHILPOTT
 Company Secretary 2006-09-20 2006-09-20
DAVID WILLIAM SCOTT LAW
 Director 2001-09-27 2006-03-12
NORMAN SAMUEL PHILPOTT
 Director 2001-09-27 2006-03-02

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
2023-11-27CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHORTALL
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-02TM02Termination of appointment of Gillian Mcconnell on 2021-12-02
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM C/O Meadow Bank House Old Shore Road Carrickfergus Antrim BT38 8PF Northern Ireland
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Carney Hall Management Company Limited 10 Carneal Road Larne BT40 3LR Northern Ireland
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 112
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O Glen Property Management the Long Acre Old Carneal Brae Larne BT40 3AE
2016-06-07AP01DIRECTOR APPOINTED MR JONATHAN MCGRATH
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MCALLISTER
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 112
2015-10-13AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 112
2014-10-22AR0127/09/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-26LATEST SOC26/10/13 STATEMENT OF CAPITAL;GBP 112
2013-10-26AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-13AR0127/09/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-07AP01DIRECTOR APPOINTED CATHERINE SHORTALL
2011-10-24AR0127/09/11 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-23AR0127/09/10 ANNUAL RETURN FULL LIST
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCANN
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GILBERT
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD O KANE
2010-06-21AR0127/09/09 CHANGES
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-17AP01DIRECTOR APPOINTED PAUL JOSEPH MCALLISTER
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE
2010-03-16AP03SECRETARY APPOINTED GILLIAN MCCONNELL
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE
2009-09-24371S(NI)27/09/08 ANNUAL RETURN SHUTTLE
2009-04-17AC(NI)31/12/08 ANNUAL ACCTS
2009-02-12295(NI)CHANGE IN SIT REG ADD
2008-09-01295(NI)CHANGE IN SIT REG ADD
2008-03-11296(NI)CHANGE OF DIRS/SEC
2008-03-10AC(NI)31/12/07 ANNUAL ACCTS
2008-03-10233(NI)CHANGE OF ARD
2008-03-10296(NI)CHANGE OF DIRS/SEC
2008-01-26371S(NI)27/09/07 ANNUAL RETURN SHUTTLE
2007-03-22AC(NI)30/09/06 ANNUAL ACCTS
2006-10-24296(NI)CHANGE OF DIRS/SEC
2006-10-17371S(NI)27/09/06 ANNUAL RETURN SHUTTLE
2006-10-1798-2(NI)RETURN OF ALLOT OF SHARES
2006-10-02296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-30296(NI)CHANGE OF DIRS/SEC
2006-03-27296(NI)CHANGE OF DIRS/SEC
2006-03-27295(NI)CHANGE IN SIT REG ADD
2006-03-20AC(NI)30/09/05 ANNUAL ACCTS
2005-11-11371S(NI)27/09/05 ANNUAL RETURN SHUTTLE
2005-10-09133(NI)NOT OF INCR IN NOM CAP
2005-10-09RES(NI)SPECIAL/EXTRA RESOLUTION
2005-10-09UDM+A(NI)UPDATED MEM AND ARTS
2005-05-12AC(NI)30/09/04 ANNUAL ACCTS
2004-09-21371S(NI)27/09/04 ANNUAL RETURN SHUTTLE
2004-07-22AC(NI)30/09/03 ANNUAL ACCTS
2004-01-12G98-2(NI)RETURN OF ALLOT OF SHARES
2004-01-12G98-2(NI)RETURN OF ALLOT OF SHARES
2003-12-05371S(NI)27/09/03 ANNUAL RETURN SHUTTLE
2003-12-05371S(NI)27/09/03 ANNUAL RETURN SHUTTLE
2003-07-04AC(NI)30/09/02 ANNUAL ACCTS
2002-09-27371S(NI)27/09/02 ANNUAL RETURN SHUTTLE
2001-09-27ARTS(NI)ARTICLES
2001-09-27MEM(NI)MEMORANDUM
2001-09-27G21(NI)PARS RE DIRS/SIT REG OFF
2001-09-27G23(NI)DECLN COMPLNCE REG NEW CO
2001-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARNEY HALL 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 CARNEY HALL 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
CARNEY HALL 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 CARNEY HALL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARNEY HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEY HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARNEY HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEY HALL 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 CARNEY HALL 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 CARNEY HALL 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 CARNEY HALL 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 CARNEY HALL 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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