ALFRED HOUSE ASSET MANAGEMENT LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
ALFRED HOUSE ASSET MANAGEMENT LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
ALFRED HOUSE ASSET MANAGEMENT LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: NI632562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALFRED HOUSE ASSET MANAGEMENT LIMITED was incorporated 8 years ago on 21/07/2015 and has the registered number: NI632562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ALFRED HOUSE ASSET MANAGEMENT LIMITED - BELFAST
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR (KILLULTAGH), THE LINENHALL
BELFAST
ANTRIM
BT2 8BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRENDAN PETER EDWARD BOYD | Jun 1985 | Irish | Director | 2021-03-02 | CURRENT |
| MR MICHAEL GEORGE LAMONT | Mar 1959 | British | Director | 2015-07-21 UNTIL 2021-03-02 | RESIGNED |
| MR FRANCIS EDWARD BOYD | Jun 1954 | Northern Irish | Director | 2015-07-21 UNTIL 2021-03-02 | RESIGNED |
| MR RICHARD STEENSON | Aug 1969 | British | Director | 2015-07-21 UNTIL 2021-03-02 | RESIGNED |
| MS ELAINE ELAINE CARDY | Secretary | 2015-09-01 UNTIL 2016-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brendan Peter Edward Boyd | 2021-03-02 - 2021-07-01 | 6/1985 | Belfast Antrim | Right to appoint and remove directors |
| Bright Sky Facilities Management Limited | 2021-03-02 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Frank Edward Boyd | 2016-04-06 - 2021-03-02 | 6/1954 | Belfast Antrim | Ownership of shares 25 to 50 percent |
| Mr Michael George Lamont | 2016-04-06 - 2021-03-02 | 3/1959 | Belfast Antrim | Ownership of shares 25 to 50 percent |
| Mr Richard John Steenson | 2016-04-06 - 2021-03-02 | 8/1969 | Belfast Antrim | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alfred House Asset Management Limited Filleted accounts for Companies House (small and micro) | 2023-08-01 | 31-10-2022 | £87,655 Cash £288,441 equity |
| Alfred House Asset Management Limited Filleted accounts for Companies House (small and micro) | 2022-07-30 | 31-10-2021 | £359,313 Cash £414,167 equity |
| Alfred House Asset Management Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £528,173 Cash £503,600 equity |
| Alfred House Asset Management Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £318,282 Cash £374,143 equity |
| Alfred House Asset Management Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £268,804 Cash £304,164 equity |