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WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD

WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI666006
    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 WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

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

    Where is WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD located?

    Registered Office Address
    40 Killysorrell Road
    Ashfield
    BT25 1LB Dromore
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Notification of Woodside Business Park (Ballymena) Ltd as a person with significant control on Dec 16, 2019

    		2 pagesPSC02

    Cessation of Dunrus Limited as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Robert John Dobson as a director on Mar 07, 2020

    		1 pagesTM01

    Appointment of Mrs Karen Heggarty as a director on Mar 07, 2020

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 83 Moy Road Dungannon BT71 7HG to 40 Killysorrell Road Ashfield Dromore County Down BT25 1LB on Mar 11, 2020

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 13
    		SH01
    View All Filings

    Who are the officers of WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGARTY, Karen
    Killysorrell Road
    Ashfield
    BT25 1LB Dromore
    40
    County Down
    Northern Ireland
    		Director
    Killysorrell Road
    Ashfield
    BT25 1LB Dromore
    40
    County Down
    Northern Ireland
    		Northern IrelandBritishCompany Director144727230001
    DOBSON, Robert John
    Moy Road
    BT71 7HG Dungannon
    83
    Northern Ireland
    		Director
    Moy Road
    BT71 7HG Dungannon
    83
    Northern Ireland
    		Northern IrelandBritishDirector60768390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODSIDE BUSINESS PARK MANAGEMENT COMPANY NO.1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodside Business Park (Ballymena) Ltd
    Killysorrell Road
    Ashfield
    BT25 1LB Dromore
    40
    Down
    Northern Ireland
    		Dec 16, 2019
    Killysorrell Road
    Ashfield
    BT25 1LB Dromore
    40
    Down
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi055999
    Natures of Control
    • The person holds, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dunrus Limited
    Moy Road
    BT71 7HG Dungannon
    83
    Northern Ireland
    		Nov 22, 2019
    Moy Road
    BT71 7HG Dungannon
    83
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityNorthern Irish
    Place RegisteredCompanies House Register
    Registration NumberNi064143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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