Founded in 2017, 34 Wellington Park Management Company, classified under reg no. NI644751 is an active company. Currently registered at Hampton Estates BT7 3GP, Belfast the company has been in the business for eight years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 2 directors in the the company, namely Ian M. and Paula M.. In addition one secretary - Charles W. - is with the firm. Currenlty, the company lists one former director, whose name is Francis C. and who left the the company on 3 August 2021. In addition, there is one former secretary - Michael D. who worked with the the company until 3 September 2024.
| Office Address | Hampton Estates |
| Office Address2 | 373 Ormeau Road |
| Town | Belfast |
| Post code | BT7 3GP |
| Country of origin | United Kingdom |
| Registration Number | NI644751 |
| Date of Incorporation | Thu, 23rd Mar 2017 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 03 September 2024
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Michael D. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Francis C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael D.
| Notified on | 22 October 2021 |
| Ceased on | 3 September 2024 |
| Nature of control: |
significiant influence or control |
Francis C.
| Notified on | 23 March 2017 |
| Ceased on | 3 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Current Assets | 997 | 2 954 | 3 557 | 3 878 | |||
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Cash Bank On Hand | 6 | 6 | 6 | 6 | |||
| Other | |||||||
| Description Principal Activities | 98 000 | 98 000 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 696 | 1 279 | 998 | ||||
| Creditors | 991 | 2 948 | 3 274 | 4 028 | |||
| Net Current Assets Liabilities | 6 | 6 | 4 559 | 1 004 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 721 | 1 002 | 1 154 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 252 | 3 274 | |||||
| Total Assets Less Current Liabilities | 6 | 6 | 4 559 | 1 004 | |||
| Description Share Type | 6 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | ||||
| Number Shares Allotted | 6 | 6 | 6 | 6 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-03-22 filed on: 27th, May 2025 |
confirmation statement | Free Download (3 pages) |
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