Orwood Apartments Limited in BELFAST

Orwood Apartments Limited BELFAST

Founded in 1998, Orwood Apartments, classified under reg no. NI033635 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 27 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

At the moment there are 6 directors in the the firm, namely Maria B., Deborah M. and Kathleen L. and others. In addition one secretary - Margaret M. - is with the company. As of 24 January 2025, there were 20 ex directors - Gerard J., Fay B. and others listed below. There were no ex secretaries.

Orwood Apartments Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033635
Date of Incorporation	Wed, 18th Feb 1998
Industry	Dormant Company
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (55 days after)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Maria B.

Position: Director

Appointed: 14 March 2024

Deborah M.

Position: Director

Appointed: 07 January 2011

Kathleen L.

Position: Director

Appointed: 01 October 2008

Margaret M.

Position: Director

Appointed: 16 March 2000

Anne M.

Position: Director

Appointed: 16 March 2000

Roisin L.

Position: Director

Appointed: 16 March 2000

Margaret M.

Position: Secretary

Appointed: 18 February 1998

Gerard J.

Position: Director

Appointed: 27 August 2010

Resigned: 23 April 2023

Fay B.

Position: Director

Appointed: 01 October 2008

Resigned: 17 January 2018

Elizabeth T.

Position: Director

Appointed: 08 July 2002

Resigned: 14 March 2006

Vincent H.

Position: Director

Appointed: 05 December 2000

Resigned: 04 November 2011

William H.

Position: Director

Appointed: 19 October 2000

Resigned: 16 December 2010

Damian C.

Position: Director

Appointed: 16 March 2000

Resigned: 12 May 2000

Annie C.

Position: Director

Appointed: 16 March 2000

Resigned: 09 May 2014

Betty G.

Position: Director

Appointed: 16 March 2000

Resigned: 01 August 2003

Jill K.

Position: Director

Appointed: 16 March 2000

Resigned: 01 January 2008

Joanne M.

Position: Director

Appointed: 16 March 2000

Resigned: 22 June 2002

Samuel F.

Position: Director

Appointed: 16 March 2000

Resigned: 31 July 2017

Marie B.

Position: Director

Appointed: 16 March 2000

Resigned: 18 December 2017

Rosemarie M.

Position: Director

Appointed: 16 March 2000

Resigned: 01 September 2020

Anne W.

Position: Director

Appointed: 16 March 2000

Resigned: 16 December 2010

Florence L.

Position: Director

Appointed: 16 March 2000

Resigned: 11 April 2018

Gary M.

Position: Director

Appointed: 16 March 2000

Resigned: 19 October 2000

Kim M.

Position: Director

Appointed: 16 March 2000

Resigned: 01 January 2008

Elizabeth S.

Position: Director

Appointed: 16 March 2000

Resigned: 01 January 2014

Noel M.

Position: Director

Appointed: 18 February 1998

Resigned: 14 June 2000

Jean M.

Position: Director

Appointed: 18 February 1998

Resigned: 16 March 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	16	16	16

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities			16	16	16	16	16	16	16
Net Assets Liabilities Including Pension Asset Liability	16	16	16

Reserves/Capital
Shareholder Funds	16	16	16

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	16	16	16	16	16	16	16	16	16
Number Shares Allotted		16	16	16	16	16	16	16	16
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	16	16	16

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 14th March 2024 filed on: 17th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 14th March 2024 filed on: 17th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd April 2023 filed on: 20th, February 2024	officers	Free Download (1 page)
CH01	On 17th August 2023 director's details were changed filed on: 17th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 14th, April 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 30th, March 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2020 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 26th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 12th, March 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2018 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th December 2017 filed on: 9th, July 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 6th, June 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2017 filed on: 6th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th January 2018 filed on: 28th, February 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Charterhouse Property Management Lt 132 University Street Belfast BT7 1HH on 13th September 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 13th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 16th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 23rd, February 2016	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 2nd, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 11th, March 2015	annual return	Free Download (16 pages)
TM01	Director's appointment terminated on 13th May 2014 filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 19th, March 2014	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 18th, February 2014	annual return	Free Download (17 pages)
CH01	On 31st May 2013 director's details were changed filed on: 18th, February 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 22nd, March 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 20th, February 2013	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 29th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 21st, February 2012	annual return	Free Download (18 pages)
TM01	Director's appointment terminated on 10th November 2011 filed on: 10th, November 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 23rd, February 2011	annual return	Free Download (19 pages)
AP01	New director was appointed on 1st February 2011 filed on: 1st, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 21st January 2011 filed on: 21st, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 14th January 2011 filed on: 14th, January 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd December 2010 filed on: 22nd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd December 2010 filed on: 22nd, December 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 23rd, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 19th, March 2010	annual return	Free Download (17 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 18th February 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AC(NI)	28/02/09 annual accts filed on: 8th, March 2009	accounts	Free Download (2 pages)
371S(NI)	18/02/09 annual return shuttle filed on: 3rd, March 2009	annual return	Free Download (9 pages)
296(NI)	On 4th February 2009 Change of dirs/sec filed on: 4th, February 2009	officers	Free Download (2 pages)
296(NI)	On 6th January 2009 Change of dirs/sec filed on: 6th, January 2009	officers	Free Download (2 pages)
AC(NI)	29/02/08 annual accts filed on: 30th, April 2008	accounts	Free Download (2 pages)
371S(NI)	18/02/08 annual return shuttle filed on: 1st, March 2008	annual return	Free Download (10 pages)
296(NI)	On 21st February 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
296(NI)	On 21st February 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
AC(NI)	28/02/07 annual accts filed on: 15th, August 2007	accounts	Free Download (2 pages)
371S(NI)	18/02/07 annual return shuttle filed on: 2nd, March 2007	annual return	Free Download (8 pages)
371S(NI)	18/02/06 annual return shuttle filed on: 12th, April 2006	annual return	Free Download (11 pages)
AC(NI)	28/02/06 annual accts filed on: 12th, April 2006	accounts	Free Download (2 pages)
296(NI)	On 18th May 2005 Change of dirs/sec filed on: 18th, May 2005	officers	Free Download (2 pages)
AC(NI)	28/02/05 annual accts filed on: 19th, April 2005	accounts	Free Download (2 pages)
371S(NI)	18/02/05 annual return shuttle filed on: 19th, April 2005	annual return	Free Download (10 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, September 2004	capital
AC(NI)	28/02/04 annual accts filed on: 11th, May 2004	accounts	Free Download (2 pages)
371S(NI)	18/02/04 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (9 pages)
296(NI)	On 30th April 2003 Change of dirs/sec filed on: 30th, April 2003	officers
371S(NI)	18/02/03 annual return shuttle filed on: 12th, February 2003	annual return	Free Download (10 pages)
AC(NI)	28/02/03 annual accts filed on: 12th, February 2003	accounts
296(NI)	On 22nd July 2002 Change of dirs/sec filed on: 22nd, July 2002	officers
371S(NI)	18/02/01 annual return shuttle filed on: 21st, March 2002	annual return	Free Download (10 pages)
371S(NI)	18/02/02 annual return shuttle filed on: 21st, March 2002	annual return	Free Download (10 pages)
296(NI)	On 21st March 2002 Change of dirs/sec filed on: 21st, March 2002	officers
296(NI)	On 21st March 2002 Change of dirs/sec filed on: 21st, March 2002	officers
296(NI)	On 21st March 2002 Change of dirs/sec filed on: 21st, March 2002	officers
AC(NI)	28/02/02 annual accts filed on: 21st, March 2002	accounts	Free Download (1 page)
AC(NI)	28/02/01 annual accts filed on: 6th, March 2002	accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 25th, February 2002	address
295(NI)	Change in sit reg add filed on: 23rd, May 2001	address
AC(NI)	28/02/00 annual accts filed on: 18th, December 2000	accounts	Free Download (1 page)
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
296(NI)	On 18th July 2000 Change of dirs/sec filed on: 18th, July 2000	officers
371S(NI)	18/02/00 annual return shuttle filed on: 8th, March 2000	annual return
AC(NI)	28/02/99 annual accts filed on: 14th, October 1999	accounts
371S(NI)	18/02/99 annual return shuttle filed on: 12th, February 1999	annual return
ARTS(NI)	Articles filed on: 18th, February 1998	incorporation
MEM(NI)	Memorandum filed on: 18th, February 1998	incorporation

Orwood Apartments Limited BELFAST

Orwood Apartments Limited Address / Contact

Company Information / Profile

Company staff

Maria B.

Deborah M.

Kathleen L.

Margaret M.

Anne M.

Roisin L.

Margaret M.

Gerard J.

Fay B.

Elizabeth T.

Vincent H.

William H.

Damian C.

Annie C.

Betty G.

Jill K.

Joanne M.

Samuel F.

Marie B.

Rosemarie M.

Anne W.

Florence L.

Gary M.

Kim M.

Elizabeth S.

Noel M.

Jean M.

People with significant control

Annual reports financial information

Company filings

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