Wellington Square Phase Four Management Company Limited in BELFAST

Wellington Square Phase Four Management Company Limited BELFAST

Wellington Square Phase Four Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI055380. The Wellington Square Phase Four Management Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Belfast at 422 Lisburn Road. Postal code: BT9 6GN.

The firm has 3 directors, namely Andrew B., John M. and John C.. Of them, Andrew B., John M., John C. have been with the company the longest, being appointed on 2 June 2005. As of 23 April 2024, there was 1 ex secretary - Martin C.. There were no ex directors.

Wellington Square Phase Four Management Company Limited Address / Contact

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

Company Information / Profile

Registration Number	NI055380
Date of Incorporation	Thu, 2nd Jun 2005
Industry	Dormant Company
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (342 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Director Management Ltd

Position: Corporate Director

Appointed: 10 March 2006

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 January 2006

Andrew B.

Position: Director

Appointed: 02 June 2005

John M.

Position: Director

Appointed: 02 June 2005

John C.

Position: Director

Appointed: 02 June 2005

Martin C.

Position: Secretary

Appointed: 02 June 2005

Resigned: 01 January 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this 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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 20th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 20th, July 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 10th July 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd June 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 28th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2022 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 5th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2021 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 13th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd June 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 26th, July 2017	accounts	Free Download (1 page)
CH04	Secretary's details changed on 6th April 2016 filed on: 8th, June 2017	officers	Free Download (1 page)
CH02	Directors's details changed on 10th December 2016 filed on: 8th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2nd June 2017 filed on: 8th, June 2017	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Charterhouse Property Mgmt 132 University Street Belfast BT7 1HH on 14th September 2016 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 14th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 1st, September 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 6th, August 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2014 filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2013 filed on: 4th, June 2013	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2nd June 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 12th, March 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 29th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2nd June 2011 filed on: 7th, June 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from Charterhouse Property Management Ld 132 University Street Belfast BT7 1JJ on 7th June 2011 filed on: 7th, June 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2nd June 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH01	On 2nd June 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2nd June 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2nd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AC(NI)	30/06/09 annual accts filed on: 26th, July 2009	accounts	Free Download (1 page)
371S(NI)	02/06/09 annual return shuttle filed on: 17th, June 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 17th, July 2008	accounts	Free Download (1 page)
371S(NI)	02/06/08 annual return shuttle filed on: 12th, June 2008	annual return	Free Download (6 pages)
296(NI)	On 8th April 2008 Change of dirs/sec filed on: 8th, April 2008	officers	Free Download (2 pages)
296(NI)	On 8th April 2008 Change of dirs/sec filed on: 8th, April 2008	officers	Free Download (2 pages)
AC(NI)	30/06/07 annual accts filed on: 4th, April 2008	accounts	Free Download (1 page)
296(NI)	On 20th March 2008 Change of dirs/sec filed on: 20th, March 2008	officers	Free Download (2 pages)
371S(NI)	02/06/07 annual return shuttle filed on: 8th, June 2007	annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 13th, March 2007	accounts	Free Download (2 pages)
371S(NI)	02/06/06 annual return shuttle filed on: 10th, October 2006	annual return	Free Download (9 pages)
296(NI)	On 10th March 2006 Change of dirs/sec filed on: 10th, March 2006	officers	Free Download (3 pages)
296(NI)	On 10th March 2006 Change of dirs/sec filed on: 10th, March 2006	officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (23 pages)

Wellington Square Phase Four Management Company Limited BELFAST

Wellington Square Phase Four Management Company Limited Address / Contact

Company Information / Profile

Company staff

Director Management Ltd

Secretary Services Ltd

Andrew B.

John M.

John C.

Martin C.

People with significant control

Company filings

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