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Home > Northern Ireland > ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
Company Information for

ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

238A KINGSWAY KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI603057
Private Limited Company
Active

Company Overview

About One One Seven Lisburn Road Management Company Ltd
ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD was founded on 2010-05-06 and has its registered office in Belfast. The organisation's status is listed as "Active". One One Seven Lisburn Road Management Company Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
 
Legal Registered Office
238A KINGSWAY KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT7
 
Filing Information
Company Number NI603057
Company ID Number NI603057
Date formed 2010-05-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 10:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
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Company Officers of ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ASHLEY RITCHIE
Company Secretary 2014-01-06
ALEX FLECK
Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CARLETON
Director 2010-05-06 2016-05-11
CS DIRECTOR SERVICES LIMITED
Director 2010-05-06 2010-05-06
DENISE REDPATH
Director 2010-05-06 2010-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FLECK ABBEY VIEW GROVE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ALEX FLECK RUGBY COURT MANAGEMENT COMPANY LIMITED Director 2017-03-01 CURRENT 2001-10-17 Active
ALEX FLECK MCGUINNESS FLECK LTD Director 2016-11-01 CURRENT 2003-10-20 Active
ALEX FLECK BELLFLOWER LIMITED Director 2016-11-01 CURRENT 2014-11-12 Active - Proposal to Strike off
ALEX FLECK LOUGHSHORE COURTYARD MANAGEMENT COMPANY LIMITED Director 2016-04-01 CURRENT 2008-01-21 Active
ALEX FLECK ABBEY ROAD MEWS LIMITED Director 2016-01-19 CURRENT 2002-10-21 Active
ALEX FLECK PROPERTY ONE FACILITIES MANAGEMENT LTD Director 2015-12-07 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEX FLECK P1 EPC LTD Director 2015-12-07 CURRENT 2009-01-09 Active
ALEX FLECK MCGUINNESS FLECK ESTATE AGENTS LTD Director 2015-12-07 CURRENT 2014-04-16 Active
ALEX FLECK BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD Director 2015-08-15 CURRENT 2005-10-26 Active
ALEX FLECK RATHCOOLE MANAGEMENT COMPANY LIMITED Director 2015-05-31 CURRENT 2005-05-17 Active
ALEX FLECK STEEPLE ROAD MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active - Proposal to Strike off
ALEX FLECK LEAFVILLE LTD Director 2015-03-02 CURRENT 2014-11-27 Active
ALEX FLECK LEIGHINMOHR CRESCENT MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2008-04-09 Active
ALEX FLECK FORT MANOR MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2014-09-11 Active - Proposal to Strike off
ALEX FLECK EATON COURT SERVICE COMPANY LIMITED Director 2015-02-13 CURRENT 2013-04-19 Active
ALEX FLECK CROMWELL COURT LIMITED Director 2007-03-20 CURRENT 2001-03-30 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
2025-02-03Notification of a person with significant control statement
2025-02-03CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES
2025-01-27CESSATION OF LISA GLENNON AS A PERSON OF SIGNIFICANT CONTROL
2024-07-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CESSATION OF ALEX FLECK AS A PERSON OF SIGNIFICANT CONTROL
2024-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2024-07-17CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-15AP03Appointment of Dr. Lisa Glennon as company secretary on 2022-08-17
2022-07-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14TM02Termination of appointment of Ashley Ritchie on 2022-06-24
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCGUINNESS
2021-09-10AP01DIRECTOR APPOINTED MR ANDREW GRAHAM KERR
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-10-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AP01DIRECTOR APPOINTED MR STEVE MCGUINNESS
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25PSC04Change of details for Mr Alex Fleck as a person with significant control on 2019-07-25
2019-07-25CH01Director's details changed for Mr Alex Fleck on 2019-07-25
2019-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MS ASHLEY RITCHIE on 2019-07-25
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM 85 University Street Belfast BT7 1HP
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 38
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX FLECK
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19AP01DIRECTOR APPOINTED MR ALEX FLECK
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CARLETON
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 38
2016-06-02AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 38
2015-05-14AR0106/05/15 ANNUAL RETURN FULL LIST
2014-06-03AR0106/05/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2014-02-21AP03Appointment of Ms Ashley Ritchie as company secretary
2014-02-07SH0107/05/13 STATEMENT OF CAPITAL GBP 38
2014-02-07AA01Current accounting period shortened from 31/05/13 TO 31/10/12
2013-05-28AR0106/05/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/12 FROM C/O Property One 433-435 Lisburn Road Belfast BT9 7EY United Kingdom
2012-05-21AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/12 FROM Kearney Sefton Solicitors Franklin House 10-12 Brunswick Street Belfast BT2 7GE Northern Ireland
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0106/05/11 ANNUAL RETURN FULL LIST
2010-05-20RES13FIRST SHARE TO BE TRANSFERRED TO ANDREW CARLETON 06/05/2010
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2010-05-20AP01DIRECTOR APPOINTED ANDREW JAMES CARLETON
2010-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2012-05-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD. 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 ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD 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 ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD 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 ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD 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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