Wellington Square Phase Two Apartment Management Company Limited in BELFAST

Wellington Square Phase Two Apartment Management Company Limited BELFAST

Founded in 2005, Wellington Square Phase Two Apartment Management Company, classified under reg no. NI055379 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 Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Aidan D., Alistair F. and David H.. Of them, David H. has been with the company the longest, being appointed on 25 June 2021 and Aidan D. has been with the company for the least time - from 13 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin C. who worked with the the company until 1 January 2008.

Wellington Square Phase Two 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	NI055379
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	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Aidan D.

Position: Director

Appointed: 13 October 2021

Alistair F.

Position: Director

Appointed: 04 August 2021

David H.

Position: Director

Appointed: 25 June 2021

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned 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	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 10th July 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th October 2021. filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 4th August 2021. filed on: 5th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 25th June 2021. filed on: 29th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 25th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 3rd, September 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 20th August 2020 filed on: 27th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 3rd September 2018. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 3rd September 2018 filed on: 4th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 28th, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th June 2018. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 12th June 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th June 2018. filed on: 13th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th June 2018. filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st February 2013 filed on: 30th, May 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 26th, July 2017	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Saturday 10th December 2016 filed on: 8th, June 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on Saturday 10th December 2016 filed on: 8th, June 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Charterhouse Property Managemnt Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on Wednesday 14th September 2016 filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 27th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 2nd June 2016, no shareholders list filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 8th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 2nd June 2015, no shareholders list filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 9th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd June 2014, no shareholders list filed on: 3rd, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 2nd June 2013, no shareholders list filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 19th, July 2012	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Saturday 2nd June 2012 filed on: 6th, June 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Saturday 2nd June 2012 filed on: 6th, June 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd June 2012, no shareholders list filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 29th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd June 2011, no shareholders list filed on: 7th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 20th, September 2010	accounts	Free Download (1 page)
CH01	On Wednesday 2nd June 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd June 2010, no shareholders list filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH02	Directors's details were changed on Wednesday 2nd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On Wednesday 2nd June 2010 director's details were changed 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: 22nd, June 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)
296(NI)	On Tuesday 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: 8th, April 2008	accounts	Free Download (1 page)
296(NI)	On Tuesday 8th April 2008 Change of dirs/sec filed on: 8th, April 2008	officers	Free Download (2 pages)
296(NI)	On Thursday 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 (10 pages)
296(NI)	On Thursday 9th March 2006 Change of dirs/sec filed on: 9th, March 2006	officers	Free Download (3 pages)
296(NI)	On Thursday 9th March 2006 Change of dirs/sec filed on: 9th, 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	Company registration filed on: 2nd, June 2005	incorporation	Free Download (25 pages)

Wellington Square Phase Two Apartment Management Company Limited BELFAST

Wellington Square Phase Two Apartment Management Company Limited Address / Contact

Company Information / Profile

Company staff

Aidan D.

Alistair F.

David H.

Secretary Services Ltd

Derek S.

James M.

David H.

Brenda B.

Director Management Ltd

Andrew B.

Martin C.

John M.

John C.

People with significant control

Company filings

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