Northwin (balmoral And Wellington) Limited in HILLSBOROUGH

Northwin (balmoral And Wellington) Limited HILLSBOROUGH

Northwin (balmoral And Wellington) started in year 2000 as Private Limited Company with registration number NI039237. The Northwin (balmoral And Wellington) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

The firm has 2 directors, namely Courtney M., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 6 September 2000 and Courtney M. has been with the company for the least time - from 1 July 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northwin (balmoral And Wellington) Limited Address / Contact

Office Address	5 Ballygowan Road
Town	Hillsborough
Post code	BT26 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI039237
Date of Incorporation	Wed, 6th Sep 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Courtney M.

Position: Director

Appointed: 01 July 2010

Andrew B.

Position: Director

Appointed: 06 September 2000

Brendan D.

Position: Director

Appointed: 24 March 2006

Resigned: 28 April 2022

Susan M.

Position: Secretary

Appointed: 24 March 2006

Resigned: 03 February 2011

John M.

Position: Director

Appointed: 06 September 2000

Resigned: 24 March 2006

John C.

Position: Director

Appointed: 06 September 2000

Resigned: 24 March 2006

Martin C.

Position: Secretary

Appointed: 06 September 2000

Resigned: 24 March 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Graham Investment Projects Limited from Hillsborough, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Graham Investment Projects Limited

5 Ballygowan Road, Hillsborough, BT26 6HX, Northern Ireland

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2022/04/28 filed on: 2nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2022/04/28 filed on: 2nd, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 16th, August 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 18th, July 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 8th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, November 2020	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 12th, June 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 29th, June 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 14th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, November 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 16th, September 2011	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/02/16 filed on: 16th, February 2011	officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
CH01	On 2010/09/22 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
CH01	On 2010/09/22 director's details were changed filed on: 12th, October 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 15th, September 2010	annual return	Free Download (15 pages)
AP01	New director appointment on 2010/07/16. filed on: 16th, July 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/12/09 from Lagan Mills Dromore Bt21 Ias filed on: 9th, December 2009	address	Free Download (1 page)
371S(NI)	06/09/09 annual return shuttle filed on: 28th, August 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (7 pages)
371S(NI)	06/09/08 annual return shuttle filed on: 18th, September 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (7 pages)
371S(NI)	06/09/07 annual return shuttle filed on: 10th, September 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007	accounts	Free Download (7 pages)
371S(NI)	06/09/06 annual return shuttle filed on: 27th, September 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, April 2006	resolution	Free Download (1 page)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006	officers	Free Download (2 pages)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, April 2006	incorporation	Free Download (19 pages)
295(NI)	Change in sit reg add filed on: 10th, April 2006	address	Free Download (1 page)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006	officers	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006	accounts	Free Download (6 pages)
371S(NI)	06/09/05 annual return shuttle filed on: 9th, October 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 10th, February 2005	accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 14th, December 2004	address	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 20th, September 2004	capital	Free Download (2 pages)
371S(NI)	06/09/04 annual return shuttle filed on: 19th, September 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, February 2004	accounts	Free Download (8 pages)
371S(NI)	06/09/03 annual return shuttle filed on: 8th, September 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 5th, February 2003	accounts	Free Download (6 pages)
371S(NI)	06/09/02 annual return shuttle filed on: 3rd, October 2002	annual return	Free Download (9 pages)
AC(NI)	31/03/01 annual accts filed on: 12th, February 2002	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 30th, November 2001	address
371S(NI)	06/09/01 annual return shuttle filed on: 11th, October 2001	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 15th, November 2000	accounts	Free Download (1 page)
MEM(NI)	Memorandum filed on: 6th, September 2000	incorporation	Free Download (11 pages)
ARTS(NI)	Articles filed on: 6th, September 2000	incorporation	Free Download (12 pages)

Northwin (balmoral And Wellington) Limited HILLSBOROUGH

Northwin (balmoral And Wellington) Limited Address / Contact

Company Information / Profile

Company staff

Courtney M.

Andrew B.

Brendan D.

Susan M.

John M.

John C.

Martin C.

People with significant control

Company filings

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