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Home > Northern Ireland > WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
Company Registration Number
NI038885
Private Limited Company
Active

Company Overview

About Whitehall Square Management Company Ltd
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED was founded on 2000-06-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Whitehall Square Management Company Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
238A KINGSWAY
DUNMURRY
BELFAST
BT17 9AE
Other companies in BT9
 
Filing Information
Company Number NI038885
Company ID Number NI038885
Date formed 2000-06-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SONIA MILLAR
Company Secretary 2011-01-01
PATRICIA MCCOURT
Director 2010-10-28
MAIREAD CATHERINE NAPIER
Director 2011-01-02
MALACHY JOSEPH MICHAEL SCULLION
Director 2010-11-01
ADRIAN GRAHAM WHEELER
Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KENNETT
Director 2008-07-07 2011-09-27
MARIA MCALLISTER
Director 2008-06-18 2011-09-09
AILEEN WINIFRED ACHESON
Director 2011-01-01 2011-06-14
JEMMA LANDER
Director 2008-05-12 2010-11-16
STEPHEN MAXWELL MONTGOMERY
Director 2007-10-31 2010-09-01
STEPHEN MAXWELL MONTGOMERY
Company Secretary 2008-10-24 2010-08-29
MARY ISOBEL HIGGINS
Company Secretary 2000-06-26 2008-10-24
DEREK HIGGINS
Director 2005-12-01 2008-07-09
FREDERICK DAVID SAMUEL STUART
Director 2003-07-30 2007-07-21
LAURA ADDLEY
Director 2003-07-30 2005-12-01
CLAIRE CONNAGHAN
Director 2003-07-30 2004-06-26
CAROLINE QUAIL
Director 2003-07-30 2004-06-10
THOMAS CARVILL
Director 2000-06-26 2003-09-06
CHARLES JOSEPH CARVILL
Director 2000-06-26 2003-09-01
CHRISTOPHER MARK CARVILL
Director 2000-06-26 2003-08-22
GERARD ANTHONY REDMOND
Director 2000-06-26 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALACHY JOSEPH MICHAEL SCULLION STRAND APARTMENTS MANAGEMENT COMPANY LIMITED Director 2009-07-04 CURRENT 1992-06-11 Active
MALACHY JOSEPH MICHAEL SCULLION EUROPEAN SCHOOL OF COMMUNICATIONS LIMITED-THE Director 1995-03-23 CURRENT 1995-03-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWEN
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON
2022-02-24PSC07CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-10-13AP03Appointment of Ms Lisa Glennon as company secretary on 2020-06-13
2020-10-13TM02Termination of appointment of Catherine Sonia Millar on 2020-06-13
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-11AP01DIRECTOR APPOINTED MR DESMOND TURLEY
2019-09-10AP01DIRECTOR APPOINTED PROF RUBIN MCDONOUGH
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-13CH01Director's details changed for Mrs Patricia Mccourt on 2019-01-01
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR STEPHEN COWEN
2018-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 126
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 126
2015-07-21AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-13CH01Director's details changed for Ms Mairead Catherine Napier on 2015-02-13
2014-10-06AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 126
2014-07-03AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-03AAMDAmended accounts made up to 2013-08-31
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-10AR0126/06/13 ANNUAL RETURN FULL LIST
2013-05-24AAMDAmended accounts made up to 2012-08-31
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-03AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-03AAMDAmended accounts made up to 2011-08-31
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETT
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA MCALLISTER
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN ACHESON
2011-06-27AR0126/06/11 FULL LIST
2011-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-12AP03SECRETARY APPOINTED MRS CATHERINE SONIA MILLAR
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM C/O C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST BT3 9JP NORTHERN IRELAND
2011-01-04AP01DIRECTOR APPOINTED MS MAIREAD CATHERINE NAPIER
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY SCULLION / 02/01/2011
2011-01-01AP01DIRECTOR APPOINTED MS AILEEN WINIFRED ACHESON
2010-12-29AR0126/06/10 FULL LIST
2010-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETT / 26/06/2010
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA LANDER
2010-11-01AP01DIRECTOR APPOINTED MR MALACHY SCULLION
2010-10-28AP01DIRECTOR APPOINTED MRS PATRICIA MCCOURT
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MONTGOMERY
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LIMITED 25 GRANGE VALLEY WAY, BALLYCLARE CO ANTRIM BT39 9AZ
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM WHEELER / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL MONTGOMERY / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCALLISTER / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA LANDER / 26/06/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETT / 26/06/2010
2010-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL MONTGOMERY / 26/06/2010
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-23179(NI)RET BY CO PURCH OWN SHARS
2009-07-07371S(NI)26/06/09 ANNUAL RETURN SHUTTLE
2009-03-19295(NI)CHANGE IN SIT REG ADD
2009-01-21296(NI)CHANGE OF DIRS/SEC
2009-01-05295(NI)CHANGE IN SIT REG ADD
2008-11-12296(NI)CHANGE OF DIRS/SEC
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-11-03295(NI)CHANGE IN SIT REG ADD
2008-10-01AC(NI)31/08/08 ANNUAL ACCTS
2008-08-07296(NI)CHANGE OF DIRS/SEC
2008-08-07371SR(NI)26/06/08
2008-07-23296(NI)CHANGE OF DIRS/SEC
2008-07-10371S(NI)26/06/08 ANNUAL RETURN SHUTTLE
2008-07-02296(NI)CHANGE OF DIRS/SEC
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-02-18296(NI)CHANGE OF DIRS/SEC
2007-09-18AC(NI)31/08/07 ANNUAL ACCTS
2007-09-04371SR(NI)26/06/07
2007-08-08296(NI)CHANGE OF DIRS/SEC
2006-09-22AC(NI)31/08/06 ANNUAL ACCTS
2006-09-16371S(NI)26/06/06 ANNUAL RETURN SHUTTLE
2006-02-17296(NI)CHANGE OF DIRS/SEC
2005-10-26AC(NI)31/08/05 ANNUAL ACCTS
2005-09-29296(NI)CHANGE OF DIRS/SEC
2005-09-07371S(NI)26/06/05 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 126
Cash Bank In Hand 2011-09-01 £ 126
Shareholder Funds 2012-09-01 £ 126
Shareholder Funds 2011-09-01 £ 126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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