WHINNEY HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHINNEY HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI025384 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHINNEY HILL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHINNEY HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Mcilveen Howard Limited 169a Upper Newtownards Road BT4 3HZ Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHINNEY HILL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHINNEY HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for WHINNEY HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Adrian Anthony Glackin as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Walter Mcgowan as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Nigel Walter Mcgowan on Jun 20, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Joyce Graham & Co 89 Holywood Road Belfast BT4 3BD to C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast BT4 3HZ on Jun 20, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHINNEY HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, John Wright | Secretary | 1 Three Acres Holywood BT18 0LF County Down | British | 145424750001 | ||||||
| FORSYTHE, John Wright | Director | 1 Three Acres Holywood BT18 0LF County Down | Northern Ireland | British | Solicitor | 145424750001 | ||||
| GLACKIN, Adrian Anthony | Director | BT18 0LF Holywood 2 Three Acres Co Down Northern Ireland | Northern Ireland | Northern Irish | Solicitor | 303374530001 | ||||
| AGAR, Ian Martin Shelton | Director | 21 The Burn Road Comber BT23 5NL Co Down | British | Chartered Surveyor | 145424770001 | |||||
| GOURLEY, Norman William | Director | 2 Three Acres Holywood BT18 0LF Co Down | Northern Ireland | British | Managing Director | 144017090001 | ||||
| MCGOWAN, Nigel Walter | Director | 169a Upper Newtownards Road BT4 3HZ Belfast C/O Mcilveen Howard Limited Northern Ireland | Northern Ireland | British | Managing Director | 145442340003 | ||||
| MONTGOMERY, John Wallace | Director | 5 Kenbane Crescent Dunluce Parks Ballymena Co Antrim | Northern Ireland | British | Housing Manager | 144999570001 | ||||
| SYMINGTON, James Martin | Director | 1 Three Acres Whinney Hill BT18 0LF Holywood Co Down | British | Director | 145289010001 |
What are the latest statements on persons with significant control for WHINNEY HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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