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Home > Northern Ireland > THALASSA MANAGEMENT (NO.2) LIMITED
Company Information for

THALASSA MANAGEMENT (NO.2) LIMITED

29 HILLHEAD ROAD, BALLYCLARE, BT39 9DS,
Company Registration Number
NI070053
Private Limited Company
Active

Company Overview

About Thalassa Management (no.2) Ltd
THALASSA MANAGEMENT (NO.2) LIMITED was founded on 2008-07-31 and has its registered office in Ballyclare. The organisation's status is listed as "Active". Thalassa Management (no.2) 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
THALASSA MANAGEMENT (NO.2) LIMITED
 
Legal Registered Office
29 HILLHEAD ROAD
BALLYCLARE
BT39 9DS
Other companies in BT20
 
Filing Information
Company Number NI070053
Company ID Number NI070053
Date formed 2008-07-31
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 06:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALASSA MANAGEMENT (NO.2) LIMITED
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Company Officers of THALASSA MANAGEMENT (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GORDON
 Company Secretary 2017-12-13
BRIAN MCVEIGH
 Company Secretary 2015-02-02
BRIAN MCVEIGH
 Director 2015-02-02
PAUL PATRICK RAFFERTY
 Director 2015-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BECK MCDOWELL
 Company Secretary 2008-07-31 2015-02-02
BRIAN ROBERT MCDOWELL
 Director 2008-07-31 2015-02-02
JOHN BECK MCDOWELL
 Director 2008-07-31 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCVEIGH LILOTTO DEVELOPMENTS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
BRIAN MCVEIGH PORTSANDEL LIMITED Director 2004-12-12 CURRENT 2004-10-14 Active
BRIAN MCVEIGH MMM DEVELOPMENTS LTD Director 2004-05-28 CURRENT 2004-05-01 Active
BRIAN MCVEIGH MMM DESIGN & BUILD LIMITED Director 1982-04-20 CURRENT 1982-04-20 Active
PAUL PATRICK RAFFERTY LILOTTO DEVELOPMENTS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
PAUL PATRICK RAFFERTY PORTSANDEL LIMITED Director 2004-10-14 CURRENT 2004-10-14 Active
PAUL PATRICK RAFFERTY MMM DEVELOPMENTS LTD Director 2004-05-28 CURRENT 2004-05-01 Active
PAUL PATRICK RAFFERTY MMM DESIGN & BUILD LIMITED Director 1999-11-01 CURRENT 1982-04-20 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
2025-12-17CESSATION OF BRIAN MCVEIGH AS A PERSON OF SIGNIFICANT CONTROL
2025-12-17CESSATION OF PAUL PATRICK RAFFERTY AS A PERSON OF SIGNIFICANT CONTROL
2025-12-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HERBERT GORDON
2025-09-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/25
2025-08-04CONFIRMATION STATEMENT MADE ON 31/07/25, WITH NO UPDATES
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-11AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCVEIGH
2021-11-11TM02Termination of appointment of Brian Mcveigh on 2021-11-11
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 61a Main Street Ballyclare BT39 9AA Northern Ireland
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCVEIGH / 28/05/2018
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK RAFFERTY / 28/05/2015
2018-03-29AA01Current accounting period shortened from 31/07/18 TO 30/04/18
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-13AP03Appointment of Mr Christopher Gordon as company secretary on 2017-12-13
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 6 Balloo Court Bangor BT19 7AT Northern Ireland
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 9/11 Bridge Street Bangor Co Down BT20 5AW
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR PAUL PATRICK RAFFERTY
2015-03-31AP03Appointment of Mr Brian Mcveigh as company secretary on 2015-02-02
2015-03-31AP01DIRECTOR APPOINTED MR BRIAN MCVEIGH
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWELL
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDOWELL
2015-03-26TM02Termination of appointment of John Beck Mcdowell on 2015-02-02
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-08AR0131/07/12 FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16AR0131/07/11 FULL LIST
2010-08-19AR0131/07/10 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-09-03AC(NI)31/07/09 ANNUAL ACCTS
2009-08-28371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THALASSA MANAGEMENT (NO.2) 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 THALASSA MANAGEMENT (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THALASSA MANAGEMENT (NO.2) 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 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THALASSA MANAGEMENT (NO.2) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THALASSA MANAGEMENT (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALASSA MANAGEMENT (NO.2) LIMITED
Trademarks
We have not found any records of THALASSA MANAGEMENT (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THALASSA MANAGEMENT (NO.2) 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 (98000 - Residents property management) as THALASSA MANAGEMENT (NO.2) 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
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
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
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 THALASSA MANAGEMENT (NO.2) 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 THALASSA MANAGEMENT (NO.2) 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 THALASSA MANAGEMENT (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT39 9DS