Wellington Square Phase One Apartment Management Company Limited

General information

Name:

Wellington Square Phase One Apartment Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI047114

Incorporation date: 2003-07-03

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Wellington Square Phase One Apartment Management Company Limited has been prospering in the UK for at least twenty one years. Started with Companies House Reg No. NI047114 in 2003, the firm is located at 422 Lisburn Road, Belfast BT9 6GN. The firm's SIC and NACE codes are 99999 which means Dormant Company. July 31, 2023 is the last time company accounts were reported.

Niall N. is the enterprise's individual director, who was appointed in 2018 in June. The following limited company had been overseen by John M. up until 2018. Furthermore another director, specifically Martin C. resigned in August 2006. Another limited company has been appointed as one of the secretaries of this company: Secretary Services Ltd.

The companies that control this firm are: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the registration number Ni031848.

Company staff

Niall N.

Role: Director

Appointed: 27 June 2018

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 July 2006

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 11 March 2024

People with significant control

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 1 August 2016
Nature of control:
substantial control or influence
Helen M.
Notified on 5 July 2016
Ceased on 1 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
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Dormant company accounts made up to July 31, 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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