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Company Information for

DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

25-27 DUNLUCE AVENUE, BELFAST, BT9 7AW,

Company Registration Number

NI070228

Private Limited Company

Active

Company Overview

About Dunluce House Management Company Ltd

DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED was founded on 2008-08-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Dunluce House Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

25-27 DUNLUCE AVENUE BELFAST BT9 7AW Other companies in BT24

Filing Information

Company Number		NI070228
Company ID Number		NI070228
Date formed		2008-08-18
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 18:01:36
Primary Source:	Companies House

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Company Officers of DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WALLACE	Company Secretary	2016-09-28
SARAH WAI-TING CHAMBERS	Director	2016-09-28
AUDREY WEI SAN CHEW	Director	2016-09-28
SUZANNE MARY LOUISE MCGUIGAN	Director	2016-09-28
DAMIAN MCKENNA	Director	2016-09-28
SUSAN ELIZABETH REID	Director	2016-09-28
MARK WALLACE	Director	2016-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON LESLEY WOOD	Company Secretary	2008-08-18	2016-09-28
MICHAEL WILLIAM WOOD	Director	2008-08-18	2016-09-28
SHARON LESLEY WOOD	Director	2008-08-18	2016-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN ELIZABETH REID	CRAIGAVON CHIROPRACTIC LTD	Director	2011-02-18	CURRENT	2011-02-18	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.

Date	Document Type	Document Description
2024-03-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-04		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-08		DIRECTOR APPOINTED MR DAVID RICHARD CORBETT
2022-09-07		APPOINTMENT TERMINATED, DIRECTOR SARAH WAI-TING CHAMBERS
2022-04-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-03		Withdrawal of a person with significant control statement on 2022-02-03
2022-02-03		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN MCPARLAND
2022-02-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN MCPARLAND
2022-02-03	PSC09	Withdrawal of a person with significant control statement on 2022-02-03
2021-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY LOUISE MCGUIGAN
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-06-09	AP01	DIRECTOR APPOINTED MS HUNG KU
2021-05-14	AP01	DIRECTOR APPOINTED MR RONAN MCPARLAND
2021-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCKENNA
2021-05-10	TM02	Termination of appointment of Mark Wallace on 2021-05-04
2021-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/21 FROM C/O M Wallace 25 Dunluce Avenue Belfast BT9 7AW Northern Ireland
2021-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-21	CS01	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-21	PSC08	Notification of a person with significant control statement
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-20	PSC07	CESSATION OF MICHAEL WILLIAM WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/17 FROM 14 Main Street Saintfield Ballynahinch County Down BT24 7AA
2016-09-29	AP03	Appointment of Mr Mark Wallace as company secretary on 2016-09-28
2016-09-28	AP01	DIRECTOR APPOINTED MS SUZANNE MCGUIGAN
2016-09-28	AP01	DIRECTOR APPOINTED MS SARAH WAI-TING CHAMBERS
2016-09-28	AP01	DIRECTOR APPOINTED MR DAMIAN MCKENNA
2016-09-28	AP01	DIRECTOR APPOINTED MS AUDREY WEI SAN CHEW
2016-09-28	AP01	DIRECTOR APPOINTED MRS SUSAN ELIZABETH REID
2016-09-28	AP01	DIRECTOR APPOINTED MR MARK WALLACE
2016-09-28	TM02	Termination of appointment of Sharon Lesley Wood on 2016-09-28
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2016-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON WOOD
2016-08-28	LATEST SOC	28/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	DISS40	Compulsory strike-off action has been discontinued
2015-12-21	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-10	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/14 FROM 35 Ballyknockan Road Ballygowan BT23 6NR
2013-10-28	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-10-28	AR01	18/08/13 FULL LIST
2013-10-28	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-10-28	AR01	18/08/12 FULL LIST
2013-10-28	RT01	COMPANY RESTORED ON 28/10/2013
2013-04-05	GAZ2	STRUCK OFF AND DISSOLVED
2012-12-14	GAZ1	FIRST GAZETTE
2011-11-08	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-11-08	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-11-08	AA	31/08/09 TOTAL EXEMPTION SMALL
2011-11-08	AR01	18/08/11 FULL LIST
2011-11-08	AR01	18/08/10 FULL LIST
2011-11-08	AR01	18/08/09 FULL LIST
2011-11-08	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-08	SH01	06/11/09 STATEMENT OF CAPITAL GBP 5
2011-11-08	SH01	04/09/09 STATEMENT OF CAPITAL GBP 4
2011-11-08	SH01	24/10/08 STATEMENT OF CAPITAL GBP 3
2010-08-27	GAZ2	STRUCK OFF AND DISSOLVED
2010-05-07	GAZ1	FIRST GAZETTE
2008-08-18	NEWINC	INCORPORATION 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 DUNLUCE HOUSE 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 DUNLUCE HOUSE 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

DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2021-08-31

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 DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUNLUCE HOUSE 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 (98000 - Residents property management) as DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUNLUCE HOUSE 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 DUNLUCE HOUSE 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 DUNLUCE HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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