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Company Information for

6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED

AM PROPERTY MANAGEMENT, 54 BELMONT ROAD, BELFAST, BT4 2AN,
Company Registration Number
NI064350
Private Limited Company
Active

Company Overview

About 6 & 6a Rosetta Park Apartments Management Company Ltd
6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED was founded on 2007-04-27 and has its registered office in Belfast. The organisation's status is listed as "Active". 6 & 6a Rosetta Park Apartments Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
AM PROPERTY MANAGEMENT
54 BELMONT ROAD
BELFAST
BT4 2AN
Other companies in BT4
 
Filing Information
Company Number NI064350
Company ID Number NI064350
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 21:11:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED

Company Officers of 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCGUIRE
Director 2013-08-12
AARON JAMES MCKINNEY
Company Secretary 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARY GILLESPIE
Director 2012-05-15 2013-08-12
AARON JAMES MCKINNEY
Director 2010-11-12 2012-05-15
AUNDREA GRAY
Company Secretary 2007-04-27 2012-03-01
MAUREEN LEE KELLY
Director 2008-09-03 2010-08-02
BEN MCQUOID
Director 2007-04-27 2008-09-03
CS DIRECTOR SERVICES LIMITED
Director 2007-04-27 2007-04-27
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-04-27 2007-04-27

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
2017-01-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-06AR0127/04/16 FULL LIST
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-06AP01DIRECTOR APPOINTED MR MICHAEL MCGUIRE
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLESPIE
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-07AR0127/04/15 FULL LIST
2015-02-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-06AR0127/04/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-19RES15CHANGE OF NAME 12/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-05-07AR0127/04/13 FULL LIST
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR AARON MCKINNEY
2012-05-18AP01DIRECTOR APPOINTED MRS ELIZABETH MARY GILLESPIE
2012-05-04AR0127/04/12 FULL LIST
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY AUNDREA GRAY
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM C/O AM PROPERTY MANAGEMENT 14 HILLVIEW AVENUE BELFAST BT5 6JR NORTHERN IRELAND
2011-04-27AR0127/04/11 FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MR AARON JAMES MCKINNEY
2011-02-08AP03SECRETARY APPOINTED MR AARON JAMES MCKINNEY
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 255 UPPER NEWTOWNARDS ROAD UPPER NEWTOWNARDS ROAD BELFAST ANTRIM BT4 3JF
2010-08-16AR0127/04/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LEE KELLY / 26/04/2010
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM C/O G MACLAINE & CO 131 HIGH STREET HOLYWOOD BT18 9LG
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN LEE KELLY
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-28371S(NI)27/04/09 ANNUAL RETURN SHUTTLE
2008-10-17296(NI)CHANGE OF DIRS/SEC
2008-10-17296(NI)CHANGE OF DIRS/SEC
2007-09-19296(NI)CHANGE OF DIRS/SEC
2007-09-19296(NI)CHANGE OF DIRS/SEC
2007-09-1998-2(NI)RETURN OF ALLOT OF SHARES
2007-09-03132(NI)NOT RE CONSOL/DIVN OF SHS
2007-09-03RES(NI)SPECIAL/EXTRA RESOLUTION
2007-09-03UDM+A(NI)UPDATED MEM AND ARTS
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 6 & 6A ROSETTA PARK APARTMENTS 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 6 & 6A ROSETTA PARK APARTMENTS 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
6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED 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
2016-04-30

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 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 & 6A ROSETTA PARK APARTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED 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
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where 6 & 6A ROSETTA PARK APARTMENTS 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 6 & 6A ROSETTA PARK APARTMENTS 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 6 & 6A ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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