WOODLANDS ANTRIM LIMITED

WOODLANDS ANTRIM LIMITED

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

    Company NameWOODLANDS ANTRIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI615792
    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 WOODLANDS ANTRIM LIMITED?

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

    Where is WOODLANDS ANTRIM LIMITED located?

    Registered Office Address
    32 Rashee Road
    BT39 9HJ Ballyclare
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOODLANDS ANTRIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAR PROPERTY NORTH LIMITEDDec 04, 2012Dec 04, 2012

    What are the latest accounts for WOODLANDS ANTRIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WOODLANDS ANTRIM LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for WOODLANDS ANTRIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Laurence Neal Mcpherson Young as a director on Nov 30, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Appointment of Mr Laurence Neal Mcpherson Young as a director on Aug 20, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    RES15

    Registered office address changed from Block D 17 Heron Road Belfast BT3 9LE Northern Ireland to 32 Rashee Road Ballyclare BT39 9HJ on Aug 23, 2021

    1 pagesAD01

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

    2 pagesAA

    Director's details changed for Mr Colin James Johnston on Jan 25, 2021

    2 pagesCH01

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alison Mary Louise Johnston on Jan 25, 2021

    2 pagesCH01

    Secretary's details changed for Robert Joseph Smyth on Jan 25, 2021

    1 pagesCH03

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registered office address changed from 17 Block D, Heron Road Belfast BT3 9LE Northern Ireland to Block D 17 Heron Road Belfast BT3 9LE on May 09, 2018

    1 pagesAD01

    Registered office address changed from 157-173 Roden Street Belfast Co. Antrim BT12 5QA to 17 Block D, Heron Road Belfast BT3 9LE on May 04, 2018

    1 pagesAD01

    Who are the officers of WOODLANDS ANTRIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Robert Joseph
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    Secretary
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    British174283450001
    JOHNSTON, Alison Mary Louise
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    Director
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    United KingdomBritish143525590001
    JOHNSTON, Colin James
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    Director
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    United KingdomBritish144339090001
    YOUNG, Laurence Neal Mcpherson
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    Director
    17 Heron Road
    BT3 9LE Belfast
    Block D
    Northern Ireland
    ScotlandBritish97215620001

    Who are the persons with significant control of WOODLANDS ANTRIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin James Johnston
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    Apr 06, 2016
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Mary Louise Johnston
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    Apr 06, 2016
    Rashee Road
    BT39 9HJ Ballyclare
    32
    Northern Ireland
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for WOODLANDS ANTRIM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 04, 2016Feb 13, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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