Whinfield Management Company Limited in BELFAST

Whinfield Management Company Limited BELFAST

Whinfield Management Company started in year 2004 as Private Limited Company with registration number NI050941. The Whinfield Management Company company has been functioning successfully for twenty 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 2 directors, namely Ian M., Chris M.. Of them, Chris M. has been with the company the longest, being appointed on 24 October 2005 and Ian M. has been with the company for the least time - from 8 August 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whinfield 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	NI050941
Date of Incorporation	Tue, 15th Jun 2004
Industry	Dormant Company
Industry	Residents property management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Ian M.

Position: Director

Appointed: 08 August 2013

Chris M.

Position: Director

Appointed: 24 October 2005

Catherine M.

Position: Secretary

Appointed: 24 October 2005

Resigned: 01 January 2013

John L.

Position: Director

Appointed: 24 October 2005

Resigned: 02 November 2009

Barbara O.

Position: Secretary

Appointed: 15 June 2004

Resigned: 24 October 2005

Brian O.

Position: Director

Appointed: 15 June 2004

Resigned: 24 October 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, 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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	8	8

Balance Sheet
Net Assets Liabilities		8	8	8	8	8	8
Net Assets Liabilities Including Pension Asset Liability	8	8

Reserves/Capital
Shareholder Funds	8	8

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	8	8	8	8	8	8	8
Number Shares Allotted		8	8	8	8	8	8
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	8	8

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 27th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/15 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 1st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/15 filed on: 22nd, June 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017	persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O C/O Charterhouse Property Mgmt. 132 University Street Belfast BT7 1HH on 2016/09/14 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	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/06/29	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/06/16	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/06/18	capital
AP01	New director appointment on 2013/09/10. filed on: 10th, September 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 30th, July 2013	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/06/20 filed on: 20th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/07/23 from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland filed on: 23rd, July 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/07/23 from C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH Northern Ireland filed on: 23rd, July 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, July 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/07/17 from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland filed on: 17th, July 2012	address	Free Download (1 page)
AD01	Change of registered office on 2012/07/03 from C.S.M. 60 Lisburn Road Belfast BT9 6AF filed on: 3rd, July 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 18th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/15 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/05/26 filed on: 26th, May 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, February 2010	accounts	Free Download (2 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 23rd, October 2008	accounts	Free Download (1 page)
371S(NI)	15/06/08 annual return shuttle filed on: 17th, June 2008	annual return	Free Download (5 pages)
AC(NI)	30/06/07 annual accts filed on: 14th, September 2007	accounts	Free Download (1 page)
371S(NI)	15/06/07 annual return shuttle filed on: 14th, June 2007	annual return	Free Download (5 pages)
AC(NI)	30/06/06 annual accts filed on: 27th, October 2006	accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 25th, August 2006	capital	Free Download (2 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 25th, August 2006	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 6th, July 2006	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, June 2006	address	Free Download (1 page)
AC(NI)	30/06/05 annual accts filed on: 10th, April 2006	accounts	Free Download (1 page)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006	officers	Free Download (2 pages)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006	officers	Free Download (2 pages)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006	officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 2nd, December 2005	capital	Free Download (2 pages)
371S(NI)	15/06/05 annual return shuttle filed on: 1st, December 2005	annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 15th, June 2004	incorporation	Free Download (4 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 15th, June 2004	other
G23(NI)	Decln complnce reg new co filed on: 15th, June 2004	other
ARTS(NI)	Articles filed on: 15th, June 2004	incorporation	Free Download (4 pages)

Whinfield Management Company Limited BELFAST

Whinfield Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Chris M.

Catherine M.

John L.

Barbara O.

Brian O.

People with significant control

Annual reports financial information

Company filings

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