WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED

Overview

Company Name	WELLINGTON SQUARE PHASE ONE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	NI047113
Jurisdiction	Northern Ireland
Date of Creation	Jul 03, 2003

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Nov 14, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Aug 15, 2024	Termination of appointment of John Charles Mcginnis as a director on Aug 13, 2024	1 pages	TM01

Aug 15, 2024	Appointment of Mr Emmet Mccluskey as a director on Aug 13, 2024	2 pages	AP01

Jul 03, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 10, 2023	Secretary's details changed for Secretary Services Ltd on Jul 10, 2023	1 pages	CH04

Jul 10, 2023	Secretary's details changed for Secretary Services Ltd on Jul 10, 2023	1 pages	CH04

Jul 04, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Aug 01, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

Jul 13, 2017	Cessation of Helen Marie Mccormack as a person with significant control on Aug 01, 2016	1 pages	PSC07

Jul 12, 2017	Notification of Secretary Services Limited as a person with significant control on Aug 01, 2016	1 pages	PSC02

Oct 11, 2016	Accounts for a dormant company made up to Jul 31, 2016	1 pages	AA

Sep 14, 2016	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

Jul 06, 2016	Confirmation statement made on Jul 03, 2016 with updates	4 pages	CS01

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SECRETARY SERVICES LTD

Jan 01, 2007

Secretary

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES ACT 2006
Registration Number	NI031848

143098230001

MCCLUSKEY, Emmet Gerard, Dr

Aug 13, 2024

Director

c/o C/O Charterhouse Property Management Limited

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Irish

1963-9

Director

326165030001

DIRECTOR MANAGEMENT LTD

May 29, 2008

Director

132 University Street

BT7 1HH Belfast

C/O Charterhouse Property Managemen

Identification Type	UK Limited Company
Registration Number	NI031858

143149190001

CANNING, Martin Nicholas

Jul 03, 2003

Jan 13, 2005

Secretary

3 Riverview

Ballykelly

BT49 9WW

145906880001

OLIVER, Clare

Jul 19, 2005

Jul 20, 2005

Secretary

158 Old Ballynahinch Road

Lisburn

BT24 6TJ

145906920001

WILSON, Michael Blair

Jan 13, 2005

Jul 20, 2005

Secretary

39 Perry Road

Bangor

BT19 6UA

British

144583810001

CANNING, Martin Nicholas

Jul 03, 2003

Feb 08, 2012

Director

3 Riverview

Ballykelly

BT49 9WW

Northern Ireland

British

1963-9

Chartered Accountant

102085400001

MCGINNIS, John Charles

Feb 08, 2012

Aug 13, 2024

Director

Tamnaherin Road

BT47 3AN Eglinton

Londonderry

Northern Ireland

United Kingdom

Irish

1952-3

Company Director

145036420001

MCGINNIS, John Charles

Jul 03, 2003

Oct 03, 2005

Director

68 Tamnaherin Road

Eglinton

BT47 3AN

United Kingdom

Irish

1952-3

Builder

145036420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Secretary Services Ltd

Aug 01, 2016

Lisburn Road

BT9 6GN Belfast

422

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni031848

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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