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Rathdown Close Management Limited

Rathdown Close Management Limited is an active company incorporated on 19 January 2005 with the registered office located in Lisburn, County Antrim. Rathdown Close Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI053638
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3141 days
Awaiting first confirmation statement
Dated 19 January 2017
Was due on 2 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6493 days
For period 19 Jan31 Jan 2006 (1 year)
Accounts type is Full
Next accounts for period 31 January 2007
Was due on 30 November 2007 (17 years ago)
Contact
Address
JRC CARGO
Unit 4, 7 Rathdown Close
Lissue Industrial Estate West
Lisburn
Antrim
BT28 2RB
United Kingdom
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 20 Barbour Gardens Dunmurry Belfast BT17 9AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • None • British • Lives in Northern Ireland • Born in May 1962
Director • None • British • Lives in Northern Ireland • Born in Dec 1981
Director • None • British • Lives in Northern Ireland • Born in May 1968
Director • None • British • Lives in Northern Ireland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Wiring Ltd
Mr Darren Ian McCartney is a mutual person.
Active
DGHM Group Ltd
Mr Darren Ian McCartney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2006)
Period Ended
31 Jan 2006
For period 31 Jan31 Jan 2006
Traded for 12 months
Cash in Bank
£28.92K
Turnover
Unreported
Employees
Unreported
Total Assets
£252.92K
Total Liabilities
-£229.26K
Net Assets
£23.65K
Debt Ratio (%)
91%
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Damien Martin Mccorry (PSC) Appointed
2 Years Ago on 1 Sep 2023
James Mccann Resigned
4 Years Ago on 1 Jun 2021
Mr Darren Ian Mccartney Appointed
4 Years Ago on 1 Jun 2021
Sinead Mccann Resigned
4 Years Ago on 1 Jun 2021
Mr Gavin Cairns Appointed
4 Years Ago on 1 Jun 2021
Damien Mccorry Appointed
4 Years Ago on 1 Jun 2021
Jonathan Cargo Appointed
4 Years Ago on 1 Jun 2021
Restoration Court Order
4 Years Ago on 10 May 2021
Voluntarily Dissolution
12 Years Ago on 6 Sep 2013
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Documents
Notification of Damien Martin Mccorry as a person with significant control on 1 September 2023
Submitted on 21 Sep 2023
Registered office address changed from 20 Barbour Gardens Dunmurry Belfast BT17 9AD to PO Box Jrc Cargo Unit 4, 7 Rathdown Close Lissue Industrial Estate West Lisburn Antrim BT28 2RB on 21 September 2023
Submitted on 21 Sep 2023
Certificate of change of name
Submitted on 23 Nov 2021
Change of name notice
Submitted on 23 Nov 2021
Termination of appointment of Sinead Mccann as a secretary on 1 June 2021
Submitted on 7 Oct 2021
Appointment of Mr Darren Ian Mccartney as a director on 1 June 2021
Submitted on 7 Oct 2021
Termination of appointment of James Mccann as a director on 1 June 2021
Submitted on 7 Oct 2021
Appointment of Jonathan Cargo as a director on 1 June 2021
Submitted on 6 Oct 2021
Appointment of Damien Mccorry as a director on 1 June 2021
Submitted on 6 Oct 2021
Appointment of Mr Gavin Cairns as a director on 1 June 2021
Submitted on 6 Oct 2021
Repayment History
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