Helen's Wood Management Company Limited

General information

Name:

Helen's Wood Management Company Ltd

Office Address:

Lagan House 19 Clarendon Road BT1 3BG Belfast

Number: NI657211

Incorporation date: 2018-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI657211 is the registration number of Helen's Wood Management Company Limited. It was registered as a Private Limited Company on Mon, 19th Nov 2018. It has been on the market for the last six years. This enterprise may be gotten hold of in Lagan House 19 Clarendon Road in Belfast. The office's zip code assigned to this place is BT1 3BG. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Helen's Wood Management Company Ltd reported its latest accounts for the financial year up to 2022-11-30. The company's most recent annual confirmation statement was filed on 2022-11-18.

For the business, a number of director's tasks have been performed by Michael M., Linda M., Conor M. and Seán M.. Out of these four individuals, Conor M. has been with the business for the longest time, having been a member of the Management Board since Mon, 19th Nov 2018.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 01 February 2022

Latest update: 3 April 2024

Linda M.

Role: Director

Appointed: 18 August 2021

Latest update: 3 April 2024

Conor M.

Role: Director

Appointed: 19 November 2018

Latest update: 3 April 2024

Seán M.

Role: Director

Appointed: 19 November 2018

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Renaissance Properties North Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Great Victoria Street, BT2 7BA and was registered as a PSC under the reg no Nc001330.

Renaissance Properties North Llp
Address: 14 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Liability Partnership
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Nc001330
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-19
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sat, 18th Nov 2023 (CS01)
filed on: 22nd, November 2023
confirmation statement
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
5
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