Helen's Wood Management Company Limited BELFAST


Helen's Wood Management Company Limited is a private limited company situated at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-19, this 5-year-old company is run by 4 directors.
Director Michael M., appointed on 01 February 2022. Director Linda M., appointed on 18 August 2021. Director Conor M., appointed on 19 November 2018.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Helen's Wood Management Company Limited Address / Contact

Office Address Lagan House
Office Address2 19 Clarendon Road
Town Belfast
Post code BT1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI657211
Date of Incorporation Mon, 19th Nov 2018
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 01 February 2022

Linda M.

Position: Director

Appointed: 18 August 2021

Conor M.

Position: Director

Appointed: 19 November 2018

Seán M.

Position: Director

Appointed: 19 November 2018

Declan C.

Position: Director

Appointed: 27 January 2020

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Renaissance Properties North Llp from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited liability partnership", 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.

Renaissance Properties North Llp

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand37   
Current Assets3783148191
Net Assets Liabilities3783148191
Other
Net Current Assets Liabilities3783148191
Number Shares Allotted37   
Par Value Share1   
Total Assets Less Current Liabilities3783148191

Company filings

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

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