THAXTON MANAGEMENT COMPANY LIMITED

THAXTON MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHAXTON MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number NI067690
    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 THAXTON MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THAXTON MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    c/o 561 UPPER NEWTOWNARDS ROAD
    561 Upper Newtownards Road
    BT4 3LP Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THAXTON MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for THAXTON MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Michael Wilson on May 08, 2019

    1 pagesCH03

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Annual return made up to Jan 10, 2016 no member list

    7 pagesAR01

    Appointment of Mr Conor John Mulligan as a director on Mar 02, 2015

    3 pagesAP01
    Annotations
    DateAnnotation
    May 19, 2016Part Rectified Information removed: Date of appointment; Middle name; Service address; Occupation. Reason for rectification: The information above is invalid or ineffective.

    Termination of appointment of Declan Vincent Canavan as a director on Mar 02, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 10, 2015 no member list

    7 pagesAR01

    Appointment of Mr Seán Gerard Mccann as a director on Sep 15, 2014

    2 pagesAP01

    Who are the officers of THAXTON MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Michael
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Northern Ireland
    Secretary
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Northern Ireland
    British148484500001
    BURKE, James Gordon
    125 Maritime Drive
    Carrickfergus
    BT38 8GQ
    Director
    125 Maritime Drive
    Carrickfergus
    BT38 8GQ
    Northern IrelandBritishCompany Director144516950001
    HAGAN, James Gawn
    32 Cranmore Gardens
    Belfast
    BT9 6LJ
    Director
    32 Cranmore Gardens
    Belfast
    BT9 6LJ
    Northern IrelandBritishCompany Director144312690001
    MCCANN, Seán Gerard
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Director
    19 Clarendon Road
    BT1 3BG Belfast
    Lagan House
    Northern Ireland
    Northern IrelandIrishChartered Accountant188532520001
    MULLIGAN, Conor John
    c/o 561 Upper Newtownards Road
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Co Antrim
    Northern Ireland
    Director
    c/o 561 Upper Newtownards Road
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Co Antrim
    Northern Ireland
    United KingdomIrishEngineer145069110001
    JENKINS, Charles Gerard
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    Secretary
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    Irish27626860004
    CANAVAN, Declan Vincent
    c/o 561 Upper Newtownards Road
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Co Antrim
    Northern Ireland
    Director
    c/o 561 Upper Newtownards Road
    Upper Newtownards Road
    BT4 3LP Belfast
    561
    Co Antrim
    Northern Ireland
    Northern IrelandIrishChartered Accountant126777400001
    JENKINS, Charles Gerard
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    Director
    Tanglewood
    188 Ballylesson Road
    BT8 8JU Belfast
    Northern IrelandIrishChartered Accountant27626860004

    What are the latest statements on persons with significant control for THAXTON MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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