THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI067531
Jurisdiction	Northern Ireland
Date of Creation	Dec 14, 2007

Summary

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

What is the purpose of THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Aisling House 50 Stranmillis Embankment BT9 5FL Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

May 01, 2025	Registered office address changed from 30 Lady Wallace Lane Lisburn BT28 3WT Northern Ireland to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on May 01, 2025	1 pages	AD01

Mar 28, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Mar 08, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Feb 02, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 16, 2023	Termination of appointment of James Porter as a director on Jan 03, 2023	1 pages	TM01

Jan 16, 2023	Termination of appointment of James Porter as a secretary on Jan 03, 2023	1 pages	TM02

Jan 03, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Aug 19, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Feb 20, 2020	Registered office address changed from C/O J W & J Porter 3 Portman Business Park Lissue Industrial Estate, Rathdown Road Lisburn BT28 2XF Northern Ireland to 30 Lady Wallace Lane Lisburn BT28 3WT on Feb 20, 2020	1 pages	AD01

Jan 31, 2020	Appointment of Mr James Porter as a director on Jan 30, 2020	2 pages	AP01

Jan 27, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Jan 17, 2019	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, William Charles Causeway Court BT28 2YG Lisburn 1 County Antrim Northern Ireland	Dec 14, 2007		Director	Causeway Court BT28 2YG Lisburn 1 County Antrim Northern Ireland	Northern Ireland	British	1961-4	143707330001
CLARKE, John George Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland	Dec 14, 2007	Feb 28, 2013	Secretary	Kingsway Dunmurry BT17 9NU Belfast 99 Antrim Northern Ireland		British		143685800001
PORTER, James Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland	Feb 28, 2013	Jan 03, 2023	Secretary	Kingsway Dunmurry BT17 9NU Belfast 99 Northern Ireland				176424910001
PORTER, William Charles 5 Legaterriff Road Ballinderry Upper BT28 2EY Lisburn Co Antrim	Dec 14, 2007	Dec 14, 2007	Secretary	5 Legaterriff Road Ballinderry Upper BT28 2EY Lisburn Co Antrim		British		143852920001
C.S. SECRETARIAL SERVICES LTD 79 Chichester Street Belfast BT1 4JE	Dec 14, 2007	Dec 14, 2007	Secretary	79 Chichester Street Belfast BT1 4JE				70217690001
CLARKE, John George 9 Orken Lane Aghalee BT67 0ED Craigavon Co Armagh	Dec 14, 2007	Dec 14, 2007	Director	9 Orken Lane Aghalee BT67 0ED Craigavon Co Armagh	Northern Ireland	British	1953-2	143685800001
PORTER, James 50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland	Jan 30, 2020	Jan 03, 2023	Director	50 Stranmillis Embankment BT9 5FL Belfast Aisling House Northern Ireland	Northern Ireland	British	1985-5	266658140001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 14, 2007	Dec 14, 2007	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Charles Porter

Dec 14, 2016

Lissue Industiral Estate

Rathdown Road

BT28 2XF Lisburn

3 Portman Business Park

Northern Ireland

Nationality: Northern Irish

Country of Residence: United Kingdom

Natures of Control

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

North Lisburn Development Consortium Limited

Dec 14, 2016

Murray Street

BT1 6DN Belfast

Carson Mcdowell, Murray House

Northern Ireland

Legal Form	Private Company Limited By Shares
Legal Authority	The Companies (Northern Ireland) Order 1986

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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