Malone Manor Management Limited

ActiveNI022411 Private limited company
Incorporated
28 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Hannah Mcmullan
Anne Allen
John Farquharson
Accounts type
Dormant
Region
Northern Ireland
Address
4 Malone Road
Belfast
BT9 5BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gibson, Douglas Norman
Secretary · Appointed 29 April 2026
Mcmullan, Hannah
Director · Appointed 25 June 2025
Irish
Born May 1997 (29)
Allen, Anne
Director · Appointed 25 June 2025
Northern Irish
Born October 1953 (73)
Farquharson, John
Director · Appointed 18 January 2023
British
Born April 1958 (68)
Officer history (18 former)
6 May 2026
Resigned O'Hagan, Deaghlan as Director
29 April 2026
Appointed Gibson, Douglas Norman as Secretary
5 March 2026
Resigned Mcgonigle, Niall as Director
25 September 2025
Resigned Tiernan, James Francis as Secretary
25 June 2025
Resigned Hickland, John as Director
25 June 2025
Appointed Mcmullan, Hannah as Director
25 June 2025
Appointed Allen, Anne as Director
25 June 2025
Appointed O'Hagan, Deaghlan as Director
25 June 2025
Resigned Tiernan, James Francis as Director
25 June 2025
Resigned Elliott, Ruth as Secretary
18 January 2023
Appointed Mcgonigle, Niall as Director
18 January 2023
Resigned Wilson, Charles as Director
18 January 2023
Resigned Fong, Chee Ming Philip as Director
18 January 2023
Appointed Farquharson, John as Director
20 May 2021
Resigned Connolly, Aodhan Michael as Director
29 November 2017
Appointed Elliott, Ruth as Secretary
29 November 2017
Appointed Wilson, Charles as Director
29 November 2017
Appointed Connolly, Aodhan Michael as Director
29 November 2017
Resigned Jolley, Christine as Director
1 May 2016
Appointed Tiernan, James Francis as Secretary
1 May 2016
Resigned Tiernan, James Francis as Secretary
1 May 2016
Resigned Douglas Huston LLP as Corporate Secretary
1 May 2016
Appointed Douglas Huston LLP as Corporate Secretary
1 May 2016
Resigned Douglas Huston LLP as Corporate Secretary
30 April 2016
Appointed Tiernan, James Francis as Secretary
8 September 2015
Resigned Edwards, Lorraine as Director
1 February 2010
Appointed Douglas Huston LLP as Corporate Secretary
1 February 2010
Resigned Flat Management Services Limited as Corporate Secretary
2 November 2007
Appointed Hickland, John as Director
2 November 2007
Appointed Jolley, Christine as Director
2 November 2007
Appointed Fong, Chee Ming Philip as Director
2 November 2007
Appointed Edwards, Lorraine as Director
2 November 2007
Appointed Tiernan, James Francis as Director
2 November 2007
Resigned Colgan, Douglas E as Director
2 November 2007
Resigned Mcdonnell, Fergal as Director
11 September 2007
Appointed Flat Management Services Limited as Corporate Secretary
11 September 2007
Resigned Colgan, Douglas E as Secretary
28 February 1989
Appointed Colgan, Douglas E as Secretary
28 February 1989
Appointed Colgan, Douglas E as Director
28 February 1989
Appointed Mcdonnell, Fergal as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£19
Cash
£19

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 £19 £19 £19 £19 £19
Balance sheet detail
20242023202220212020
Cash£19£19£19£19£19
Net Assets£19£19£19£19£19
Shareholder Funds£19£19£19£19£19

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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