Woodbrook (phase 1a) Management Company Limited is a private limited company registered at 238A Kingsway, Dunmurry, Belfast BT17 9AE. Incorporated on 2017-11-23, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael M., appointed on 10 February 2022. Director Stephen C., appointed on 23 November 2017. Director Donagh O., appointed on 23 November 2017.
As far as secretaries are concerned, we can name: Lisa G., appointed on 21 November 2020.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-08-15 and the date for the following filing is 2024-08-29. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 238a Kingsway |
| Office Address2 | Dunmurry |
| Town | Belfast |
| Post code | BT17 9AE |
| Country of origin | United Kingdom |
| Registration Number | NI649444 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 10 February 2022
Position: Secretary
Appointed: 21 November 2020
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Ghl Lisburn (Ni) Limited from Belfast, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ghl Lisburn (Ni) Limited
21 Arthur Street, Belfast, BT1 4GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 November 2017 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 | 23 | 23 | 23 | 23 |
| Net Assets Liabilities | 23 | 23 | 23 | 23 | 23 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 23 | 23 | 23 | 23 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (4 pages) |
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