WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED

WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI047113
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITEDJul 03, 2003Jul 03, 2003

    What are the latest accounts for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Termination of appointment of John Charles Mcginnis as a director on Aug 13, 2024

    1 pagesTM01

    Appointment of Mr Emmet Mccluskey as a director on Aug 13, 2024

    2 pagesAP01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Secretary's details changed for Secretary Services Ltd on Jul 10, 2023

    1 pagesCH04

    Secretary's details changed for Secretary Services Ltd on Jul 10, 2023

    1 pagesCH04

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016

    1 pagesPSC07

    Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Jul 31, 2016

    1 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 03, 2016 with updates

    4 pagesCS01

    Who are the officers of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SECRETARY SERVICES LTD
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Secretary
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberNI031848
    143098230001
    MCCLUSKEY, Emmet Gerard, Dr
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Director
    c/o C/O Charterhouse Property Management Limited
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Northern IrelandIrishDirector326165030001
    DIRECTOR MANAGEMENT LTD
    132 University Street
    BT7 1HH Belfast
    C/O Charterhouse Property Managemen
    Director
    132 University Street
    BT7 1HH Belfast
    C/O Charterhouse Property Managemen
    Identification TypeUK Limited Company
    Registration NumberNI031858
    143149190001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9WW
    Secretary
    3 Riverview
    Ballykelly
    BT49 9WW
    145906880001
    OLIVER, Clare
    158 Old Ballynahinch Road
    Lisburn
    BT24 6TJ
    Secretary
    158 Old Ballynahinch Road
    Lisburn
    BT24 6TJ
    145906920001
    WILSON, Michael Blair
    39 Perry Road
    Bangor
    BT19 6UA
    Secretary
    39 Perry Road
    Bangor
    BT19 6UA
    British144583810001
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9WW
    Director
    3 Riverview
    Ballykelly
    BT49 9WW
    Northern IrelandBritishChartered Accountant102085400001
    MCGINNIS, John Charles
    Tamnaherin Road
    BT47 3AN Eglinton
    68
    Londonderry
    Northern Ireland
    Director
    Tamnaherin Road
    BT47 3AN Eglinton
    68
    Londonderry
    Northern Ireland
    United KingdomIrishCompany Director145036420001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    Eglinton
    BT47 3AN
    Director
    68 Tamnaherin Road
    Eglinton
    BT47 3AN
    United KingdomIrishBuilder145036420001

    Who are the persons with significant control of WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secretary Services Ltd
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    Aug 01, 2016
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi031848
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Helen Marie Mccormack
    c/o C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED
    Lisburn Road
    BT9 6GN Belfast
    422
    Northern Ireland
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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