34 Wellington Park Management Company Ltd BELFAST


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.

34 Wellington Park Management Company Ltd Address / Contact

Office Address Hampton Estates
Office Address2 373 Ormeau Road
Town Belfast
Post code BT7 3GP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Charles W.

Position: Secretary

Appointed: 03 September 2024

Ian M.

Position: Director

Appointed: 03 August 2021

Paula M.

Position: Director

Appointed: 03 August 2021

Michael D.

Position: Secretary

Appointed: 22 October 2021

Resigned: 03 September 2024

Francis C.

Position: Director

Appointed: 23 March 2017

Resigned: 03 August 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets   9972 9543 5573 878
Net Assets Liabilities6666666
Cash Bank On Hand6666   
Other
Description Principal Activities     98 00098 000
Accrued Liabilities Not Expressed Within Creditors Subtotal    6961 279998
Creditors   9912 9483 2744 028
Net Current Assets Liabilities   664 5591 004
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7211 0021 154
Provisions For Liabilities Balance Sheet Subtotal    2 2523 274 
Total Assets Less Current Liabilities   664 5591 004
Description Share Type   6   
Called Up Share Capital Not Paid Not Expressed As Current Asset666    
Number Shares Allotted6666   
Par Value Share1111   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-03-22
filed on: 27th, May 2025
Free Download (3 pages)

Company search