Wellington Square Phase Three Apartment Management Company Limited in BELFAST

Wellington Square Phase Three Apartment Management Company Limited BELFAST

Founded in 2005, Wellington Square Phase Three Apartment Management Company, classified under reg no. NI055378 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

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 - Martin C. who worked with the the company until 3 October 2005.

Wellington Square Phase Three Apartment 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	NI055378
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 (337 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 January 2006

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 January 2006

Gerard P.

Position: Director

Appointed: 02 May 2014

Resigned: 27 May 2022

Arthur T.

Position: Director

Appointed: 08 June 2011

Resigned: 02 May 2014

Martin C.

Position: Secretary

Appointed: 02 June 2005

Resigned: 03 October 2005

Andrew B.

Position: Director

Appointed: 02 June 2005

Resigned: 03 October 2005

John C.

Position: Director

Appointed: 02 June 2005

Resigned: 03 October 2005

John M.

Position: Director

Appointed: 02 June 2005

Resigned: 03 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, 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 2023-06-30 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 16th, August 2023	accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2023-07-10 filed on: 10th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-02 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 4th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-02 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-05-27 filed on: 31st, May 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 5th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-02 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 13th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-02 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 24th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 26th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 26th, July 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-02 filed on: 8th, June 2017	confirmation statement	Free Download (4 pages)
CH02	Directors's details changed on 2016-12-10 filed on: 8th, June 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2016-12-10 filed on: 8th, June 2017	officers	Free Download (1 page)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on 2016-09-14. Company's previous address: Charterhouse Property Management Ld 132 University Street Belfast BT7 1HH. filed on: 14th, September 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 27th, July 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-06-02 filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 6th, August 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-06-02 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-06-02 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-05-28 filed on: 28th, May 2014	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 8th, July 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-06-02 filed on: 4th, June 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2013-06-02 filed on: 4th, June 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 19th, July 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-06-02 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 29th, July 2011	accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011	officers	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-06-02 filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 20th, September 2010	accounts	Free Download (1 page)
CH02	Directors's details changed on 2010-06-02 filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-06-02 filed on: 16th, June 2010	annual return	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: 24th, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 10th, 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)
AC(NI)	30/06/07 annual accts filed on: 8th, April 2008	accounts	Free Download (1 page)
296(NI)	On 2008-04-04 Change of dirs/sec filed on: 4th, April 2008	officers	Free Download (2 pages)
296(NI)	On 2008-04-04 Change of dirs/sec filed on: 4th, April 2008	officers	Free Download (2 pages)
371S(NI)	02/06/07 annual return shuttle filed on: 8th, June 2007	annual return	Free Download (6 pages)
AC(NI)	30/06/06 annual accts filed on: 9th, January 2007	accounts	Free Download (2 pages)
371S(NI)	02/06/06 annual return shuttle filed on: 10th, October 2006	annual return	Free Download (8 pages)
296(NI)	On 2006-03-10 Change of dirs/sec filed on: 10th, March 2006	officers	Free Download (2 pages)
296(NI)	On 2006-03-10 Change of dirs/sec filed on: 10th, March 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, February 2006	address	Free Download (1 page)
296(NI)	On 2005-11-26 Change of dirs/sec filed on: 26th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005-11-26 Change of dirs/sec filed on: 26th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005-11-06 Change of dirs/sec filed on: 6th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005-11-06 Change of dirs/sec filed on: 6th, November 2005	officers	Free Download (2 pages)
296(NI)	On 2005-11-06 Change of dirs/sec filed on: 6th, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, June 2005	incorporation	Free Download (25 pages)

Wellington Square Phase Three Apartment Management Company Limited BELFAST

Wellington Square Phase Three Apartment Management Company Limited Address / Contact

Company Information / Profile

Company staff

Director Management Ltd

Secretary Services Ltd

Gerard P.

Arthur T.

Martin C.

Andrew B.

John C.

John M.

People with significant control

Company filings

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