Waterfront House Management Limited BELFAST


Waterfront House Management started in year 2000 as Private Limited Company with registration number NI037870. The Waterfront House Management company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The company has 2 directors, namely Lynn J., Helen L.. Of them, Helen L. has been with the company the longest, being appointed on 10 November 2011 and Lynn J. has been with the company for the least time - from 15 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline G. who worked with the the company until 10 August 2005.

Waterfront House Management Limited Address / Contact

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

Company Information / Profile

Registration Number NI037870
Date of Incorporation Wed, 9th Feb 2000
Industry Dormant Company
End of financial Year 30th April
Company age 24 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Lynn J.

Position: Director

Appointed: 15 February 2022

Helen L.

Position: Director

Appointed: 10 November 2011

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Mary C.

Position: Director

Appointed: 17 December 2013

Resigned: 15 September 2021

Eamonn L.

Position: Director

Appointed: 10 November 2011

Resigned: 08 October 2021

Seán F.

Position: Director

Appointed: 10 November 2011

Resigned: 20 November 2015

David G.

Position: Director

Appointed: 20 April 2004

Resigned: 10 August 2005

Caroline G.

Position: Director

Appointed: 12 November 2003

Resigned: 10 August 2005

James G.

Position: Director

Appointed: 09 February 2000

Resigned: 13 November 2003

Damian O.

Position: Director

Appointed: 09 February 2000

Resigned: 07 June 2004

Caroline G.

Position: Secretary

Appointed: 09 February 2000

Resigned: 10 August 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is classified as "a limited company", has significiant influence or control over the company. This 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 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth777      
Balance Sheet
Net Assets Liabilities  7777777
Cash Bank In Hand77       
Net Assets Liabilities Including Pension Asset Liability777      
Reserves/Capital
Shareholder Funds777      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 77777777
Number Shares Allotted 77777777
Par Value Share 11111111
Share Capital Allotted Called Up Paid777      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other
On 2023-08-21 director's details were changed
filed on: 21st, August 2023
Free Download (2 pages)

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