Annavale House Management Company Limited

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Annavale House Management Company Limited

ni040643•Private Limited With Share Capital

C/O Pinpoint Property,, 188 Cavehill Road, Belfast, BT155EX

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Incorporated

20/04/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Annavale House Management Company Limited (ni040643) is a private limited with share capital incorporated on 20/04/2001 (25 years old) and registered in belfast, BT155EX. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/04/2001
BT155EX

Financial Overview

Total Assets

£6.9K

Liabilities

£660

Net Assets

£6.2K

Est. Turnover

£6.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

6

Shareholders

1

CCJs

Board of Directors

1
S
shane colin matthews
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Accounts
Date:23-02-2007
Legacy
Category:Accounts
Date:27-03-2006
Legacy
Category:Address
Date:20-03-2006
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Capital
Date:02-10-2002
Legacy
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:23-05-2001
Incorporation Company
Category:Incorporation
Date:20-04-2001
Legacy
Category:Incorporation
Date:20-04-2001
Legacy
Category:Incorporation
Date:20-04-2001
Legacy
Category:Other
Date:20-04-2001
Legacy
Category:Other
Date:20-04-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date30/04/2026
Latest Accounts30/04/2025

Trading Addresses

525 Lisburn Road, Belfast, BT97GQRegistered
188 Cavehill Road, Belfast, BT155EXRegistered

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Contact

C/O Pinpoint Property,, 188 Cavehill Road, Belfast, BT155EX