GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

Overview

Company Name	GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI059866
Jurisdiction	Northern Ireland
Date of Creation	Jun 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED located?

Registered Office Address	42-46 Fountain Street Belfast BT1 5EF
Undeliverable Registered Office Address	No

What were the previous names of GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
CAUSEWAY SECRETARIAL LIMITED	Sep 12, 2006	Sep 12, 2006
CARPE DIEM SECRETARIAL LIMITED	Jun 22, 2006	Jun 22, 2006

What are the latest accounts for GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jan 22, 2025	Termination of appointment of Alastair James Keith as a director on Sep 30, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Aug 09, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Termination of appointment of John Coman as a director on Jun 30, 2020	1 pages	TM01

Apr 13, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Oct 09, 2018	Director's details changed for Mr Jason Mark Thompson on Oct 08, 2018	2 pages	CH01

Oct 09, 2018	Director's details changed for Mr Peter William David Stafford on Oct 08, 2018	2 pages	CH01

Aug 23, 2018	Termination of appointment of Alice Catherine Bailie as a director on Aug 23, 2018	1 pages	TM01

Aug 23, 2018	Termination of appointment of Sarah Sistern as a director on Aug 23, 2018	1 pages	TM01

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 27, 2017	Confirmation statement made on Jun 22, 2017 with updates	4 pages	CS01

Jun 27, 2017	Notification of Peter William David Stafford as a person with significant control on Jun 30, 2016	2 pages	PSC01

View All Filings

Who are the officers of GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAFFORD, Peter William David 42-46 Fountain Street Belfast BT1 5EF	Jun 22, 2006		Director	42-46 Fountain Street Belfast BT1 5EF	Northern Ireland	British	1969-12	143003120001
THOMPSON, Jason Mark 42-46 Fountain Street Belfast BT1 5EF	Jun 22, 2006		Director	42-46 Fountain Street Belfast BT1 5EF	United Kingdom	Irish	1967-11	143003130001
RICHARDSON, Lisa Jayne 12 Quarry Court Helen's Bay BT19 1TY Co Down	Jun 22, 2006	Jun 15, 2012	Secretary	12 Quarry Court Helen's Bay BT19 1TY Co Down				143003100001
BAILIE, Alice Catherine 42-46 Fountain Street Belfast BT1 5EF	Jun 08, 2011	Aug 23, 2018	Director	42-46 Fountain Street Belfast BT1 5EF	United Kingdom	British	1985-1	146458820001
COMAN, John 42-46 Fountain Street Belfast BT1 5EF	May 11, 2011	Jun 30, 2020	Director	42-46 Fountain Street Belfast BT1 5EF	Ireland	Irish	1960-6	144582410001
KEITH, Alastair James 42-46 Fountain Street Belfast BT1 5EF	Jun 08, 2011	Sep 30, 2024	Director	42-46 Fountain Street Belfast BT1 5EF	United Kingdom	British	1978-8	161344740001
KEITH, Emma Kate 42-46 Fountain Street Belfast BT1 5EF	Jun 08, 2011	Jan 04, 2017	Director	42-46 Fountain Street Belfast BT1 5EF	United Kingdom	British	1979-9	146888880001
RICHARDSON, Lisa Jayne 12 Quarry Court Helen's Bay BT19 1TY Co Down	Jun 22, 2006	Jun 15, 2012	Director	12 Quarry Court Helen's Bay BT19 1TY Co Down		British	1978-7	143003110001
SISTERN, Sarah Fountain Street BT1 5EF Belfast 42-46 Antrim Northern Ireland	Jan 27, 2014	Aug 23, 2018	Director	Fountain Street BT1 5EF Belfast 42-46 Antrim Northern Ireland	Northern Ireland	British	1989-4	184665410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter William David Stafford 42-46 Fountain Street Belfast BT1 5EF	Jun 30, 2016	42-46 Fountain Street Belfast BT1 5EF	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jason Mark Thompson 42-46 Fountain Street Belfast BT1 5EF	Jun 30, 2016	42-46 Fountain Street Belfast BT1 5EF	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0