Company Information for

NORTHWIN (BELFAST) LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,

Company Registration Number

NI038506

Private Limited Company

Active

About Northwin (belfast) Ltd

NORTHWIN (BELFAST) LIMITED was founded on 2000-05-05 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Northwin (belfast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NORTHWIN (BELFAST) LIMITED

Legal Registered Office

5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26

Filing Information

Company Number	NI038506
Date formed	2000-05-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	26/04/2016
Filing return next due	24/05/2017
Type of accounts	SMALL

Last Datalog update:

2025-08-07 10:33:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Albert Hendrik Naafs	Director	DIRECTOR	2016-03-09	NETHERLANDS
Frank Manfred Schramm	Director	DIRECTOR	2016-03-09	GERMANY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Kerr Bill	Director	2000-07-07	2016-03-09
Brendan Patrick Devlin	Director	2006-03-24	2016-03-09
Courtney Peter Mccormick	Director	2010-07-01	2016-03-09
Susan Mcmorrow	Company Secretary	2006-03-24	2011-02-03
Martin Canning	Company Secretary	2000-05-05	2006-03-24
John Charles Mcginnis	Director	2000-07-07	2006-03-24
John George Clarke	Director	2000-07-07	2005-12-22
Brian Lindsay Henderson	Director	2000-05-05	2000-07-07
Paul Mcbride	Director	2000-05-05	2000-07-07

Related Directorships for Albert Hendrik Naafs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albert Hendrik Naafs	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Albert Hendrik Naafs	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Albert Hendrik Naafs	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Active
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2015-07-23	CURRENT	2012-07-26	Active
Albert Hendrik Naafs	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2015-07-23	CURRENT	2012-07-17	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2015-05-29	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	KENT EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2005-06-14	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2009-09-11	Active
Albert Hendrik Naafs	FIRE SUPPORT (SSFR) LIMITED	Director	2015-05-29	CURRENT	2009-09-13	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2015-05-29	CURRENT	2011-08-15	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2006-05-25	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Director	2015-05-29	CURRENT	2005-09-13	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2015-05-29	CURRENT	2005-11-17	Active
Albert Hendrik Naafs	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-12	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2010-10-29	Active
Albert Hendrik Naafs	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2015-05-29	CURRENT	2001-12-17	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2004-07-23	Active
Albert Hendrik Naafs	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-10-06	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2015-05-29	CURRENT	2008-08-27	Active
Albert Hendrik Naafs	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2015-05-29	CURRENT	2005-09-13	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2015-05-29	CURRENT	2006-09-15	Active
Albert Hendrik Naafs	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2007-09-03	Active
Albert Hendrik Naafs	LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2015-05-29	CURRENT	2010-11-08	Active
Albert Hendrik Naafs	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2003-03-06	Active
Albert Hendrik Naafs	GOS FUNDCO LIMITED	Director	2015-05-26	CURRENT	2009-04-09	Active
Albert Hendrik Naafs	TPM FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-09-29	Active
Albert Hendrik Naafs	FMH FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-06-22	Active
Albert Hendrik Naafs	MCDC MIDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active
Albert Hendrik Naafs	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2015-05-26	CURRENT	2003-10-16	Active
Albert Hendrik Naafs	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2015-05-26	CURRENT	2003-11-06	Active
Albert Hendrik Naafs	FOREST VALE FUNDCO LIMITED	Director	2015-05-26	CURRENT	2004-01-13	Active
Albert Hendrik Naafs	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2015-05-26	CURRENT	2004-01-23	Active
Albert Hendrik Naafs	AEL FUNDCO LIMITED	Director	2015-05-26	CURRENT	2004-01-23	Active
Albert Hendrik Naafs	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2015-05-26	CURRENT	2006-06-06	Active
Albert Hendrik Naafs	CPP FUNDCO LIMITED	Director	2015-05-26	CURRENT	2010-05-26	Active
Albert Hendrik Naafs	GBCONSORTIUM 1 LIMITED	Director	2015-05-26	CURRENT	2003-11-07	Active
Albert Hendrik Naafs	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2015-05-26	CURRENT	2004-01-26	Active
Albert Hendrik Naafs	KHC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2011-09-13	Active
Albert Hendrik Naafs	MCDC FUNDCO LIMITED	Director	2015-05-26	CURRENT	2012-11-09	Active

Related Directorships for Frank Manfred Schramm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frank Manfred Schramm	LSHP DEVELOPMENT COMPANY LIMITED	Director	2017-01-26	CURRENT	2016-12-13	Active
Frank Manfred Schramm	NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED	Director	2016-03-09	CURRENT	1998-12-16	Active
Frank Manfred Schramm	NORTHWIN LIMITED	Director	2015-12-21	CURRENT	1997-11-21	Active
Frank Manfred Schramm	MCDC MIDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	MCDC FUNDCO LIMITED	Director	2015-11-26	CURRENT	2012-11-09	Active
Frank Manfred Schramm	GBCONSORTIUM 1 LIMITED	Director	2015-08-13	CURRENT	2003-11-07	Active
Frank Manfred Schramm	BBGI (NI) 2 LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
Frank Manfred Schramm	GT ASP LIMITED	Director	2015-06-16	CURRENT	2012-08-09	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Liquidation
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED	Director	2014-12-23	CURRENT	2012-07-26	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) LIMITED	Director	2014-12-23	CURRENT	2012-07-17	Active
Frank Manfred Schramm	GOS FUNDCO LIMITED	Director	2014-11-24	CURRENT	2009-04-09	Active
Frank Manfred Schramm	TPM FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-09-29	Active
Frank Manfred Schramm	FMH FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-06-22	Active
Frank Manfred Schramm	FOREST VALE FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-13	Active
Frank Manfred Schramm	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	AEL FUNDCO LIMITED	Director	2014-11-24	CURRENT	2004-01-23	Active
Frank Manfred Schramm	CPP FUNDCO LIMITED	Director	2014-11-24	CURRENT	2010-05-26	Active
Frank Manfred Schramm	LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED	Director	2014-11-24	CURRENT	2004-01-26	Active
Frank Manfred Schramm	KHC FUNDCO LIMITED	Director	2014-11-24	CURRENT	2011-09-13	Active
Frank Manfred Schramm	BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Liquidation
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) FINANCE PLC	Director	2014-06-06	CURRENT	2005-11-17	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (CITY) LIMITED	Director	2014-06-06	CURRENT	2005-09-13	Active
Frank Manfred Schramm	MERSEYLINK (FINANCE) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MERSEYLINK LIMITED	Director	2014-04-03	CURRENT	2013-11-19	Active
Frank Manfred Schramm	MERSEYLINK (HOLDINGS) LIMITED	Director	2014-04-03	CURRENT	2013-11-18	Active
Frank Manfred Schramm	MG BRIDGE INVESTMENTS LTD	Director	2014-04-03	CURRENT	2014-01-15	Active
Frank Manfred Schramm	MERSEYLINK (ISSUER) PLC	Director	2014-04-03	CURRENT	2014-02-14	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED	Director	2013-12-23	CURRENT	2010-10-29	Active
Frank Manfred Schramm	TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2013-12-23	CURRENT	2010-11-12	Active
Frank Manfred Schramm	BBGI (NI) LIMITED	Director	2013-12-06	CURRENT	2013-12-06	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED	Director	2012-12-28	CURRENT	2010-09-29	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED	Director	2012-12-28	CURRENT	2008-08-27	Active
Frank Manfred Schramm	HIGHWAY MANAGEMENT M80 TOPCO LIMITED	Director	2012-12-17	CURRENT	2011-08-15	Active
Frank Manfred Schramm	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2012-11-16	CURRENT	2003-10-16	Active
Frank Manfred Schramm	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2012-11-16	CURRENT	2006-06-06	Active
Frank Manfred Schramm	PRIMARIA (BARKING & HAVERING) LIMITED	Director	2012-11-15	CURRENT	2003-11-06	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP LIMITED	Director	2012-05-25	CURRENT	2006-09-15	Active
Frank Manfred Schramm	LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-05-25	CURRENT	2007-09-03	Active
Frank Manfred Schramm	GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-13	CURRENT	2006-05-25	Active
Frank Manfred Schramm	HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED	Director	2012-04-13	CURRENT	2001-12-17	Active
Frank Manfred Schramm	CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED	Director	2012-04-13	CURRENT	2006-10-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	KENT EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2005-06-14	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2009-09-11	Active
Frank Manfred Schramm	FIRE SUPPORT (SSFR) LIMITED	Director	2012-04-12	CURRENT	2009-09-13	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	COVENTRY EDUCATION PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2004-07-23	Active
Frank Manfred Schramm	BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED	Director	2012-04-12	CURRENT	2003-03-06	Active
Frank Manfred Schramm	BBGI HOLDING LIMITED	Director	2012-02-29	CURRENT	2011-08-08	Active