Company Information for WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
238A KINGSWAY, DUNMURRY, BELFAST, BT17 9AE,
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Company Registration Number
NI038885
Private Limited Company
Active |
Company Name | |
---|---|
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
238A KINGSWAY DUNMURRY BELFAST BT17 9AE Other companies in BT9 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE SONIA MILLAR |
||
PATRICIA MCCOURT |
||
MAIREAD CATHERINE NAPIER |
||
MALACHY JOSEPH MICHAEL SCULLION |
||
ADRIAN GRAHAM WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN KENNETT |
Director | ||
MARIA MCALLISTER |
Director | ||
AILEEN WINIFRED ACHESON |
Director | ||
JEMMA LANDER |
Director | ||
STEPHEN MAXWELL MONTGOMERY |
Director | ||
STEPHEN MAXWELL MONTGOMERY |
Company Secretary | ||
MARY ISOBEL HIGGINS |
Company Secretary | ||
DEREK HIGGINS |
Director | ||
FREDERICK DAVID SAMUEL STUART |
Director | ||
LAURA ADDLEY |
Director | ||
CLAIRE CONNAGHAN |
Director | ||
CAROLINE QUAIL |
Director | ||
THOMAS CARVILL |
Director | ||
CHARLES JOSEPH CARVILL |
Director | ||
CHRISTOPHER MARK CARVILL |
Director | ||
GERARD ANTHONY REDMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAND APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2009-07-04 | CURRENT | 1992-06-11 | Active | |
EUROPEAN SCHOOL OF COMMUNICATIONS LIMITED-THE | Director | 1995-03-23 | CURRENT | 1995-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWEN | ||
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GLENNON | |
PSC07 | CESSATION OF SONIA MILLAR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AP03 | Appointment of Ms Lisa Glennon as company secretary on 2020-06-13 | |
TM02 | Termination of appointment of Catherine Sonia Millar on 2020-06-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR DESMOND TURLEY | |
AP01 | DIRECTOR APPOINTED PROF RUBIN MCDONOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mrs Patricia Mccourt on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COWEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Ms Mairead Catherine Napier on 2015-02-13 | |
AA01 | Previous accounting period extended from 31/08/14 TO 30/09/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2013-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-08-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MCALLISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN ACHESON | |
AR01 | 26/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE SONIA MILLAR | |
AD01 | REGISTERED 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 | |
AP01 | DIRECTOR APPOINTED MS MAIREAD CATHERINE NAPIER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY SCULLION / 02/01/2011 | |
AP01 | DIRECTOR APPOINTED MS AILEEN WINIFRED ACHESON | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETT / 26/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEMMA LANDER | |
AP01 | DIRECTOR APPOINTED MR MALACHY SCULLION | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MCCOURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONTGOMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MONTGOMERY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LIMITED 25 GRANGE VALLEY WAY, BALLYCLARE CO ANTRIM BT39 9AZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAHAM WHEELER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL MONTGOMERY / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MCALLISTER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA LANDER / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETT / 26/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL MONTGOMERY / 26/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
179(NI) | RET BY CO PURCH OWN SHARS | |
371S(NI) | 26/06/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 26/06/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/06/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371SR(NI) | 26/06/07 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 26/06/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/06/05 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |