NORTHWIN LIMITED
Overview
| Company Name | NORTHWIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI033290 |
| 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 NORTHWIN LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is NORTHWIN LIMITED located?
| Registered Office Address | 5 Ballygowan Road BT26 6HX Hillsborough County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHWIN LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for NORTHWIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Cécilia Vernhes as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Appointment of Ms Alison Mcdonnell as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ciaran Thomas Fegan as a secretary on Nov 28, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of NORTHWIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEGAN, Ciaran Thomas | Secretary | Ballygowan Road BT26 6HX Hillsborough 5 County Down | 264819530001 | |||||||
| MCDONNELL, Alison | Director | Prosperity Chambers 19-22 Lower Baggot Street D02X658 Dublin 2 Suite 21 Dublin Ireland | Ireland | Irish | 267109900001 | |||||
| VERNHES, Cécilia | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | France | French | 342033430001 | |||||
| CANNING, Martin Nicholas | Secretary | 3 Riverview Ballykelly BT49 9NW | British | 102085400001 | ||||||
| MCMORROW, Susan | Secretary | 64 Annesborough Road Lurgan BT67 9JD | 143621930001 | |||||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | 135805560001 | |||||
| CLARKE, John George | Director | 9 Orken Lane Aghalee BT67 OED Armagh | Northern Ireland | British | 142978940001 | |||||
| DEVLIN, Brendan Patrick | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | Irish | 144923000001 | |||||
| GILLVRAY, John Robert | Director | Meadowbank 19 Meadow Way BT19 1JJ Crawfordsburn Co. Down | Northern Ireland | British | 143509810001 | |||||
| HENDERSON, Brian Lindsay | Director | Ashvale 36 Moss Road BT18 9RU Craigantlet Holywood | British | 144248680001 | ||||||
| IRVINE, John Walter | Director | 62 Leverogue Road Drumbo BT27 6PP Lisburn Co. Antrim | Northern Ireland | British | 97994160001 | |||||
| MCCORMICK, Courtney Peter | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | Northern Irish | 146544970001 | |||||
| MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN Co. Derry | United Kingdom | Irish | 145036420001 | |||||
| NAAFS, Albert Hendrik | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | Netherlands | Dutch | 197964340001 | |||||
| SCHRAMM, Frank Manfred | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | Germany | German | 192985020001 |
Who are the persons with significant control of NORTHWIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbgi (Ni) 2 Limited | Apr 06, 2016 | Grenfell Road SL6 1HN Maidenhead 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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