Whitehall Gate Management Company Limited in BELFAST

Whitehall Gate Management Company Limited BELFAST

Founded in 2005, Whitehall Gate Management Company, classified under reg no. NI055886 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 Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has one director. Gary L., appointed on 1 December 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary L. who worked with the the firm until 5 July 2013.

Whitehall Gate 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	NI055886
Date of Incorporation	Wed, 6th Jul 2005
Industry	Dormant Company
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (366 day left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Director Management Ltd

Position: Corporate Director

Appointed: 11 March 2016

Gary L.

Position: Director

Appointed: 01 December 2005

Peter K.

Position: Director

Appointed: 05 July 2013

Resigned: 11 March 2016

Gary L.

Position: Secretary

Appointed: 01 December 2005

Resigned: 05 July 2013

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Resigned: 04 July 2006

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Resigned: 15 March 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 15 March 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 15 March 2006

Davis G.

Position: Director

Appointed: 06 July 2005

Resigned: 10 August 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Caroline G.

Position: Director

Appointed: 06 July 2005

Resigned: 10 August 2005

Edel L.

Position: Director

Appointed: 01 February 2005

Resigned: 01 January 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. 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,. Another entity in the PSC register is Helen A. 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	1 August 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	18 July 2016
Ceased on	1 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	54	54	54

Balance Sheet
Net Assets Liabilities			54	54	54	54	54	54	54
Net Assets Liabilities Including Pension Asset Liability	54	54	54

Reserves/Capital
Shareholder Funds	54	54	54

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	54	54	54	54	54	54	54	54	54
Number Shares Allotted		54	54	54	54	54	54	54	54
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	54	54	54

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, August 2023	accounts	Free Download (2 pages)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 4th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
CH02	Directors's name changed on Mon, 21st Nov 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Sep 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, August 2016	accounts	Free Download (2 pages)
TM01	Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 15th, March 2016	officers	Free Download (1 page)
AP02	New member appointment on Fri, 11th Mar 2016. filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 54.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 7th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 12th, August 2013	accounts	Free Download (2 pages)
AP01	On Thu, 11th Jul 2013 new director was appointed. filed on: 11th, July 2013	officers	Free Download (2 pages)
TM02	Thu, 11th Jul 2013 - the day secretary's appointment was terminated filed on: 11th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 13th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 14th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (9 pages)
CH01	On Tue, 6th Jul 2010 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2009 with full list of members filed on: 25th, February 2010	annual return	Free Download (7 pages)
371S(NI)	06/07/08 annual return shuttle filed on: 13th, August 2009	annual return	Free Download (8 pages)
296(NI)	On Sun, 2nd Aug 2009 Change of dirs/sec filed on: 2nd, August 2009	officers	Free Download (2 pages)
AC(NI)	31/07/08 annual accts filed on: 9th, February 2009	accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 22nd, July 2008	capital	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 17th, June 2008	address	Free Download (1 page)
AC(NI)	31/07/07 annual accts filed on: 5th, June 2008	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 20th, May 2008	address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 30th, July 2007	address	Free Download (1 page)
AC(NI)	31/07/06 annual accts filed on: 27th, April 2007	accounts	Free Download (2 pages)
371S(NI)	06/07/06 annual return shuttle filed on: 25th, August 2006	annual return	Free Download (7 pages)
296(NI)	On Wed, 23rd Aug 2006 Change of dirs/sec filed on: 23rd, August 2006	officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, April 2006	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, April 2006	resolution	Free Download (1 page)
296(NI)	On Mon, 27th Mar 2006 Change of dirs/sec filed on: 27th, March 2006	officers	Free Download (2 pages)
296(NI)	On Mon, 27th Mar 2006 Change of dirs/sec filed on: 27th, March 2006	officers	Free Download (2 pages)
296(NI)	On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 2nd, February 2006	address	Free Download (1 page)
296(NI)	On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006	officers	Free Download (2 pages)
296(NI)	On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006	officers	Free Download (2 pages)
296(NI)	On Sat, 1st Oct 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On Sat, 1st Oct 2005 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On Mon, 22nd Aug 2005 Change of dirs/sec filed on: 22nd, August 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, August 2005	address	Free Download (1 page)
296(NI)	On Mon, 22nd Aug 2005 Change of dirs/sec filed on: 22nd, August 2005	officers	Free Download (2 pages)
296(NI)	On Sat, 13th Aug 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
296(NI)	On Sat, 13th Aug 2005 Change of dirs/sec filed on: 13th, August 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, August 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2005	incorporation	Free Download (18 pages)

Whitehall Gate Management Company Limited BELFAST

Whitehall Gate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Director Management Ltd

Gary L.

Peter K.

Gary L.

Secretary Services Ltd

Director Management Ltd

Cs Director Services Limited

C.s. Secretarial Services Ltd

Davis G.

C.s. Secretarial Services Ltd

Cs Director Services Limited

Caroline G.

Edel L.

People with significant control

Annual reports financial information

Company filings

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