WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
Overview
Company Name | WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited by guarantee without share capital |
Company Number | NI047113 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED located?
Registered Office Address | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED 422 Lisburn Road BT9 6GN Belfast Northern Ireland |
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Undeliverable Registered Office Address | No |
What were the previous names of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Company Name | From | Until |
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WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITED | Jul 03, 2003 | Jul 03, 2003 |
What are the latest accounts for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jul 03, 2025 |
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Next Confirmation Statement Due | Jul 17, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 03, 2024 |
Overdue | No |
What are the latest filings for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |
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Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Termination of appointment of John Charles Mcginnis as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Emmet Mccluskey as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Secretary Services Ltd on Jul 10, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Secretary Services Ltd on Jul 10, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016 | 1 pages | PSC07 | ||
Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 1 pages | AA | ||
Registered office address changed from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Sep 14, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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SECRETARY SERVICES LTD | Secretary | Lisburn Road BT9 6GN Belfast 422 Northern Ireland |
| 143098230001 | ||||||||||||||
MCCLUSKEY, Emmet Gerard, Dr | Director | c/o C/O Charterhouse Property Management Limited Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Northern Ireland | Irish | Director | 326165030001 | ||||||||||||
DIRECTOR MANAGEMENT LTD | Director | 132 University Street BT7 1HH Belfast C/O Charterhouse Property Managemen |
| 143149190001 | ||||||||||||||
CANNING, Martin Nicholas | Secretary | 3 Riverview Ballykelly BT49 9WW | 145906880001 | |||||||||||||||
OLIVER, Clare | Secretary | 158 Old Ballynahinch Road Lisburn BT24 6TJ | 145906920001 | |||||||||||||||
WILSON, Michael Blair | Secretary | 39 Perry Road Bangor BT19 6UA | British | 144583810001 | ||||||||||||||
CANNING, Martin Nicholas | Director | 3 Riverview Ballykelly BT49 9WW | Northern Ireland | British | Chartered Accountant | 102085400001 | ||||||||||||
MCGINNIS, John Charles | Director | Tamnaherin Road BT47 3AN Eglinton 68 Londonderry Northern Ireland | United Kingdom | Irish | Company Director | 145036420001 | ||||||||||||
MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN | United Kingdom | Irish | Builder | 145036420001 |
Who are the persons with significant control of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Secretary Services Ltd | Aug 01, 2016 | Lisburn Road BT9 6GN Belfast 422 Northern Ireland | No | ||||||||||
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Natures of Control
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Miss Helen Marie Mccormack | Jul 05, 2016 | c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED Lisburn Road BT9 6GN Belfast 422 Northern Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
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