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Home > Northern Ireland > ANNAGH MEADOWS MANAGEMENT LIMITED
Company Information for

ANNAGH MEADOWS MANAGEMENT LIMITED

3RD FLOOR CATHEDRAL CHAMBERS, 143 ROYAL AVENUE, BELFAST, BT1 1FH,
Company Registration Number
NI053484
Private Limited Company
Active

Company Overview

About Annagh Meadows Management Ltd
ANNAGH MEADOWS MANAGEMENT LIMITED was founded on 2005-01-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Annagh Meadows Management 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
ANNAGH MEADOWS MANAGEMENT LIMITED
 
Legal Registered Office
3RD FLOOR CATHEDRAL CHAMBERS
143 ROYAL AVENUE
BELFAST
BT1 1FH
Other companies in BT40
 
Filing Information
Company Number NI053484
Company ID Number NI053484
Date formed 2005-01-10
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:31:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAGH MEADOWS MANAGEMENT LIMITED
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Company Officers of ANNAGH MEADOWS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MERYL MCCONNELL
 Company Secretary 2008-12-01
AARON HENRY JAMES MCNALLY
 Director 2010-01-30
GARETH MORRISON
 Director 2009-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCEVOY
 Director 2005-01-10 2009-08-14
GERALDINE KANE
 Company Secretary 2008-03-03 2008-12-01
ARTHUR HERBERT WRAY
 Company Secretary 2007-01-10 2008-03-03
MARY MCEVOY
 Company Secretary 2005-01-10 2007-01-10
MALACHY CONLON
 Director 2005-01-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MERYL MCCONNELL ROSE AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-19 CURRENT 2003-03-31 Active
GILLIAN MERYL MCCONNELL GLENFALL MEWS LTD Company Secretary 2007-09-21 CURRENT 2007-09-21 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
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-05APPOINTMENT TERMINATED, DIRECTOR GARETH MORRISON
2023-10-03CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-11TM02Termination of appointment of Gillian Meryl Mcconnell on 2021-11-11
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Meadow Bank House 1 Old Shore Road Carrickfergus County Antrim BT38 8PF Northern Ireland
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 15
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MEADOW BANK HOUSE 1 OLD SHORE ROAD CARRICKFERGUS BT38 8PF NORTHERN IRELAND
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM MEADOW BANK HOUSE OLD SHORE ROAD CARRICKFERGUS BT38 8PF NORTHERN IRELAND
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2017 FROM ANNAGH MEADOWS MANAGEMENT LIMITED C/O 10 CARNEAL ROAD LARNE BT40 3LR NORTHERN IRELAND
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM C/O C/O Glen Property Management the Long Acre Old Carneal Brae Gleno Larne Co Antrim BT40 3AS
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-07AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0110/01/14 ANNUAL RETURN FULL LIST
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-24AR0110/01/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0110/01/11 ANNUAL RETURN FULL LIST
2010-04-06AR0110/01/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Gareth Morrison on 2010-04-05
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/10 FROM C/O Glen Property Management the Long Acre Old Carneal Bra Gleno, Larne BT40 3AS
2010-03-23AP01DIRECTOR APPOINTED AARON HENRY JAMES MCNALLY
2010-02-24AR0110/01/09 NO CHANGES
2010-02-24AP03SECRETARY APPOINTED GILLIAN MERYL MCCONNELL
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY GERALDINE KANE
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY MARY MCEVOY
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCEVOY
2009-11-16AP01DIRECTOR APPOINTED GARETH MORRISON
2009-04-20AC(NI)31/12/08 ANNUAL ACCTS
2009-02-12295(NI)CHANGE IN SIT REG ADD
2008-08-29295(NI)CHANGE IN SIT REG ADD
2008-03-11AC(NI)31/12/07 ANNUAL ACCTS
2008-03-11296(NI)CHANGE OF DIRS/SEC
2008-03-11233(NI)CHANGE OF ARD
2008-02-08371S(NI)10/01/08 ANNUAL RETURN SHUTTLE
2007-03-07AC(NI)30/09/06 ANNUAL ACCTS
2007-01-18295(NI)CHANGE IN SIT REG ADD
2007-01-18296(NI)CHANGE OF DIRS/SEC
2007-01-18371S(NI)10/01/07 ANNUAL RETURN SHUTTLE
2006-08-16AC(NI)30/09/05 ANNUAL ACCTS
2006-03-11296(NI)CHANGE OF DIRS/SEC
2006-03-08371S(NI)10/01/06 ANNUAL RETURN SHUTTLE
2005-06-22233(NI)CHANGE OF ARD
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-10New incorporation
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 ANNAGH MEADOWS MANAGEMENT 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 ANNAGH MEADOWS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNAGH MEADOWS MANAGEMENT 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
2017-12-31
Annual Accounts
2017-12-31
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 ANNAGH MEADOWS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNAGH MEADOWS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNAGH MEADOWS MANAGEMENT LIMITED
Trademarks
We have not found any records of ANNAGH MEADOWS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAGH MEADOWS MANAGEMENT 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 ANNAGH MEADOWS MANAGEMENT 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 ANNAGH MEADOWS MANAGEMENT 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 ANNAGH MEADOWS MANAGEMENT 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 ANNAGH MEADOWS MANAGEMENT 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 BT1 1FH