43 Ranfurly Avenue Bangor Limited. net worth, address, company information. Free

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43 Ranfurly Avenue Bangor Limited (Companies House Registration Number NI610176) is a private limited company incorporated on 2011-11-30 originating in Northern Ireland. The company is registered at 125 Main Street, Bangor BT20 4AE. Having undergone a change in 2022-11-09, the previous name this firm used was Laurel Villa Apartment Management Company (No. 1) Limited. 43 Ranfurly Avenue Bangor Limited operates SIC: 99999 which means "dormant company", SIC: 98000 - "residents property management".

Company details

Name	43 Ranfurly Avenue Bangor Limited
Number	NI610176
Date of Incorporation:	2011/11/30
End of financial year:	31 October
Address:	125 Main Street, Bangor, BT20 4AE
SIC code:	99999 - Dormant Company 98000 - Residents property management

Moving on to the 1 managing director that can be found in the company, we can name: Victoria P. (in the company from 01 October 2022). The official register lists 2 persons of significant control, namely: Pinkertons (Ni) Limited is located at Main Street, BT20 4AE Bangor. The corporate PSC owns. Sonia M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	12	12	12	12	12	12	12	12	12	12	12
Shareholder Funds	12	12	12	12	12	12	-	-	-	-	-

People with significant control

Pinkertons (Ni) Limited

1 October 2022

Address	125 Main Street, Bangor, BT20 4AE, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom
Registration number	Ni615501
Nature of control:	right to appoint and remove directors

Sonia M.

29 June 2016 - 1 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-03 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-03 filed on: 8th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed laurel villa apartment management company (no. 1) LIMITEDcertificate issued on 09/11/22 filed on: 9th, November 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2022-11-03 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2022-10-01 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 125 Main Street Bangor BT20 4AE on 2022-10-05 filed on: 5th, October 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-10-01 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-10-01 filed on: 5th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-10-01 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-10-01 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP04) On 2022-10-01 - new secretary appointed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-07-05 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP03) On 2022-07-05 - new secretary appointed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast Co. Antrim BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-03-09 filed on: 9th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-03 filed on: 16th, November 2021 \| confirmation statement	Free Download (6 pages)
(TM02) Secretary appointment termination on 2021-11-02 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-02 - new secretary appointed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-02 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-09-07 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 22nd, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-11-03 filed on: 20th, December 2020 \| confirmation statement	Free Download (6 pages)
(AP03) On 2020-09-24 - new secretary appointed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-11-03 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 5th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-11-03 filed on: 11th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-01 filed on: 1st, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-03 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 9th, February 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-25 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-03 filed on: 3rd, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-30 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-16: 12.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 25th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-11-30 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-15: 12.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 20th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-30 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-20: 12.00 GBP capital
(AA01) Current accounting period shortened from 2013-11-30 to 2013-10-31 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-11-30 filed on: 30th, April 2013 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 60 Lisburn Road Belfast Co. Antrim BT9 6AF Northern Ireland on 2012-12-04 filed on: 4th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-11-30 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, November 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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