• UK
  • MALONE VALLEY PARK LIMITED - CHARLES WHITE LIMITED, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

Company Information

Company registration number
NI046713
Company Status
LIVE
Country
United Kingdom
Registered Address
CHARLES WHITE LIMITED
143 Royal Avenue
Belfast
BT1 1FH
Northern Ireland
CHARLES WHITE LIMITED, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland UK

Management

Managing Directors
CHIQUITO, Plutarco Elias
GREER, Patrick Eugene
LOAN, William Charles
MOONEY, Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-05-30
Age Of Company
2003-05-30 21 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Patrick Mooney
Mr Kieran Gorman
Mr Bernard Mcgrath
Mr Howard Davey
Mr Henry Doherty
-
Mr Howard Davey
Mr Henry Doherty
Mr Bernard Mcgrath
Mr Patrick Mooney

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Last Return Made Up To:
2013-06-03
Annual Return
Due Date: 2022-06-17
Last Date: 2021-06-03

MALONE VALLEY PARK LIMITED Company Description

MALONE VALLEY PARK LIMITED is a ltd registered in United Kingdom with the Company reg no NI046713. Its current trading status is "live". It was registered 2003-05-30. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-03.It can be contacted at Charles White Limited .
More information

Get MALONE VALLEY PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malone Valley Park Limited - CHARLES WHITE LIMITED, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

2003-05-30 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

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  • cessation-of-a-person-with-significant-control (2021-01-11) - PSC07

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-16) - AA

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  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-08-26) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-20) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-26) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-09-24) - AA

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  • confirmation-statement-with-updates (2020-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • confirmation-statement-with-updates (2019-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-30) - AA

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-29) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01

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  • resolution (2014-05-07) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2014-01-16) - AA01

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  • accounts-with-accounts-type-dormant (2013-08-23) - AA

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-19) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • accounts-with-accounts-type-dormant (2011-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-10) - CH03

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  • accounts-with-accounts-type-dormant (2010-04-01) - AA

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  • accounts-with-accounts-type-dormant (2010-01-20) - AA

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  • legacy (2009-04-28) - 296(NI)

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  • legacy (2009-05-22) - AC(NI)

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  • legacy (2009-07-30) - 371S(NI)

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  • legacy (2009-08-23) - 296(NI)

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  • legacy (2009-08-23) - 295(NI)

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  • legacy (2008-06-18) - 371S(NI)

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  • legacy (2008-06-06) - 98-2(NI)

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  • legacy (2008-05-12) - 371S(NI)

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  • legacy (2007-10-24) - AC(NI)

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  • legacy (2006-06-22) - 371S(NI)

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  • legacy (2005-04-14) - AC(NI)

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  • legacy (2005-06-13) - 371S(NI)

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  • legacy (2004-08-17) - 233(NI)

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  • legacy (2004-07-22) - 371S(NI)

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  • legacy (2003-05-30) - MEM(NI)

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  • legacy (2003-05-30) - G23(NI)

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  • legacy (2003-05-30) - ARTS(NI)

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  • legacy (2003-05-30) - G21(NI)

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