WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038885 |
| 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 WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 238a Kingsway Dunmurry BT17 9AE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with updates | 13 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 03, 2025 with updates | 13 pages | CS01 | ||
Cessation of Lisa Glennon as a person with significant control on Jan 27, 2025 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with updates | 13 pages | CS01 | ||
Change of details for Ms Lisa Glennon as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Lisa Glennon as a person with significant control on Jun 27, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Adrian Graham Wheeler on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Malachy Joseph Michael Scullion on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Desmond Turley on Jun 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Patricia Mccourt on Jun 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of Mairead Catherine Napier as a director on Mar 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Cowen as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rubin Mcdonough as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 13 pages | CS01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 13 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Registered office address changed from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 22, 2022 | 1 pages | AD01 | ||
Notification of Lisa Glennon as a person with significant control on Feb 24, 2022 | 2 pages | PSC01 | ||
Who are the officers of WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Lisa | Secretary | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | 275308780001 | |||||||
| MCCOURT, Patricia | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | Irish | 155260610003 | |||||
| SCULLION, Malachy Joseph Michael | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 155333980003 | |||||
| TURLEY, Desmond | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | Irish | 264263980002 | |||||
| WHEELER, Adrian Graham | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 144013140003 | |||||
| HIGGINS, Mary Isobel | Secretary | 14 Logwood Road Ballyclare BT39 9LR Co Antrim | 143060920001 | |||||||
| MILLAR, Catherine Sonia | Secretary | c/o Csm Estate Agents Lisburn Road BT9 6AF Belfast 60 Northern Ireland | 156858270001 | |||||||
| MONTGOMERY, Stephen Maxwell | Secretary | Apt Aa14 Whitehall Square 181 Sany Row BT12 5EU Belfast | 144013130001 | |||||||
| ACHESON, Aileen Winifred | Director | Killygarvin Road BT71 4DE Dungannon 41 County Tyrone Northern Ireland | Northern Ireland | British | 156626620001 | |||||
| ADDLEY, Laura | Director | Greenbank Lodge 2 Belsize Lane BT27 4BG Lisburn Co. Antrim | Irish | 144013160001 | ||||||
| CARVILL, Charles Joseph | Director | 29 Well Road Warrenpoint BT34 3RS Newry Co Down | Northern Ireland | Northern Irish | 979740003 | |||||
| CARVILL, Christopher Mark | Director | 43 Corbett Road Katesbridge BT32 3RS Banbridge Co Down | Northern Ireland | Northern Irish | 81636250005 | |||||
| CARVILL, Thomas | Director | 76 Killowen Old Road Rostrevor BT34 3AE Newry Co Down | Northern Ireland | Irish | 201100001 | |||||
| CONNAGHAN, Claire | Director | D2.1 Whitehall Square 181 Sandy Row Belfast | Irish | 144013170001 | ||||||
| COWEN, Stephen | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 246367630001 | |||||
| HIGGINS, Derek | Director | 14 Logwood Road Ballyclare BT39 9LR Co Antrim | Northern Ireland | British | 144264830001 | |||||
| KENNETT, Alan | Director | D43 Whitehall Square Belfast BT12 5EU | Northern Ireland | British | 144013120001 | |||||
| LANDER, Jemma | Director | B12 Whitehall Square Belfast BT12 5EU | Northern Ireland | British | 144013100001 | |||||
| MCALLISTER, Maria | Director | Aa5 1 Whitehall Square 181 Sandy Row BT12 5EU Belfast County Antrim | Northern Ireland | British | 144013110001 | |||||
| MCDONOUGH, Rubin, Prof | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | British | 262258990001 | |||||
| MONTGOMERY, Stephen Maxwell | Director | Apt Aa 1.4 Whitehall Square BT12 5EU 181 Sandy Row Belfast | Northern Ireland | British | 144013090001 | |||||
| NAPIER, Mairead Catherine | Director | Kingsway Dunmurry BT17 9AE Belfast 238a Northern Ireland | Northern Ireland | Irish | 156631690003 | |||||
| QUAIL, Caroline | Director | D43 Whitehall Square Bradbury Place BT12 5EY Belfast | Irish | 144013180001 | ||||||
| REDMOND, Gerard Anthony | Director | 8 Glenvale Road Newry BT34 2JX Co Down | Northern Ireland | British | 143849070002 | |||||
| STUART, Frederick David Samuel | Director | 17 Chanterhill Road Enniskillen BT74 6DE Co. Fermanagh | British | 144013190001 |
Who are the persons with significant control of WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Lisa Glennon | Feb 24, 2022 | Kingsway Dunmurry BT17 9AE Belfast 238a United Kingdom | Yes |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Sonia Millar | Aug 01, 2016 | c/o CSM ESTATE AGENTS Lisburn Road BT9 6AF Belfast 60 | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2025 | 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