WHITEFORT CONTRACTORS BELFAST LTD

WHITEFORT CONTRACTORS BELFAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITEFORT CONTRACTORS BELFAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06892588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEFORT CONTRACTORS BELFAST LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is WHITEFORT CONTRACTORS BELFAST LTD located?

    Registered Office Address
    Beck House
    77a King Street
    WA16 6DX Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITEFORT CONTRACTORS BELFAST LTD?

    Previous Company Names
    Company NameFromUntil
    WHITEFORT CONTRACTORS LTDNov 02, 2016Nov 02, 2016
    SHIP ST PROPERTIES (NO 2) LIMITEDApr 30, 2009Apr 30, 2009

    What are the latest accounts for WHITEFORT CONTRACTORS BELFAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WHITEFORT CONTRACTORS BELFAST LTD?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for WHITEFORT CONTRACTORS BELFAST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Grey House 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Appointment of Mr Andrew Drummond as a secretary on Aug 03, 2024

    2 pagesAP03

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Kevin Coleman as a director on Apr 06, 2023

    2 pagesAP01

    Termination of appointment of Ibrahim Sharrif as a director on Apr 06, 2023

    1 pagesTM01

    Notification of Kevin Coleman as a person with significant control on Apr 06, 2023

    2 pagesPSC01

    Cessation of Ibrahim Sharrif as a person with significant control on Apr 06, 2023

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Notification of Ibrahim Sharrif as a person with significant control on May 12, 2020

    2 pagesPSC01

    Cessation of Jacqueline Kirkpatrick as a person with significant control on May 12, 2020

    1 pagesPSC07

    Appointment of Mr Ibrahim Sharrif as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director on Jan 06, 2020

    1 pagesTM01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Jacqueline Kirkpatrick-Stagg on May 12, 2020

    2 pagesCH01

    Notification of Jacqueline Kirkpatrick as a person with significant control on May 12, 2020

    2 pagesPSC01

    Who are the officers of WHITEFORT CONTRACTORS BELFAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    Secretary
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    330290190001
    COLEMAN, Kevin
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    Director
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    EnglandBritish317578240001
    SHIP STREET PROPERTIES LIMITED
    Seacliff Road
    BT20 5EY Bangor
    6a
    County Down
    United Kingdom
    Secretary
    Seacliff Road
    BT20 5EY Bangor
    6a
    County Down
    United Kingdom
    138002050001
    DOHERTY, Patrick Joseph
    Macklin Street
    DE1 1LF Derby
    The Heritage Hotel
    Director
    Macklin Street
    DE1 1LF Derby
    The Heritage Hotel
    Northern IrelandBritish77427590009
    DOHERTY, Patrick Joseph
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Director
    Seacliff Road
    BT20 5AY Bangor
    6a
    County Down
    Ireland
    Northern IrelandBritish77427590009
    KIRKPATRICK-STAGG, Jacqueline
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    EnglandBritish176749840005
    SHARRIF, Ibrahim
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Director
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    ScotlandBritish267234550001

    Who are the persons with significant control of WHITEFORT CONTRACTORS BELFAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Coleman
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    Apr 06, 2023
    77a King Street
    WA16 6DX Knutsford
    Beck House
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ibrahim Sharrif
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    May 12, 2020
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    May 12, 2020
    21 Greystone Road
    CA1 2DG Carlisle
    Grey House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0