WHINNEY HILL MANAGEMENT COMPANY LIMITED

WHINNEY HILL MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHINNEY HILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI025384
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for WHINNEY HILL MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHINNEY HILL MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for WHINNEY HILL MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2022 with updates

    5 pagesCS01

    Appointment of Mr Adrian Anthony Glackin as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Nigel Walter Mcgowan as a director on Nov 01, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Director's details changed for Mr Nigel Walter Mcgowan on Jun 20, 2019

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of WHINNEY HILL MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTHE, John Wright
    1 Three Acres
    Holywood
    BT18 0LF County Down
    Secretary
    1 Three Acres
    Holywood
    BT18 0LF County Down
    British145424750001
    FORSYTHE, John Wright
    1 Three Acres
    Holywood
    BT18 0LF County Down
    Director
    1 Three Acres
    Holywood
    BT18 0LF County Down
    Northern IrelandBritishSolicitor145424750001
    GLACKIN, Adrian Anthony
    BT18 0LF Holywood
    2 Three Acres
    Co Down
    Northern Ireland
    Director
    BT18 0LF Holywood
    2 Three Acres
    Co Down
    Northern Ireland
    Northern IrelandNorthern IrishSolicitor303374530001
    AGAR, Ian Martin Shelton
    21 The Burn Road
    Comber
    BT23 5NL Co Down
    Director
    21 The Burn Road
    Comber
    BT23 5NL Co Down
    BritishChartered Surveyor145424770001
    GOURLEY, Norman William
    2 Three Acres
    Holywood
    BT18 0LF Co Down
    Director
    2 Three Acres
    Holywood
    BT18 0LF Co Down
    Northern IrelandBritishManaging Director144017090001
    MCGOWAN, Nigel Walter
    169a Upper Newtownards Road
    BT4 3HZ Belfast
    C/O Mcilveen Howard Limited
    Northern Ireland
    Director
    169a Upper Newtownards Road
    BT4 3HZ Belfast
    C/O Mcilveen Howard Limited
    Northern Ireland
    Northern IrelandBritishManaging Director145442340003
    MONTGOMERY, John Wallace
    5 Kenbane Crescent
    Dunluce Parks
    Ballymena
    Co Antrim
    Director
    5 Kenbane Crescent
    Dunluce Parks
    Ballymena
    Co Antrim
    Northern IrelandBritishHousing Manager144999570001
    SYMINGTON, James Martin
    1 Three Acres
    Whinney Hill
    BT18 0LF Holywood
    Co Down
    Director
    1 Three Acres
    Whinney Hill
    BT18 0LF Holywood
    Co Down
    BritishDirector145289010001

    What are the latest statements on persons with significant control for WHINNEY HILL MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2016The 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