Northwin (balmoral And Wellington) Limited. Head office in Hillsborough. Check Director.

Northwin (balmoral And Wellington) Limited, Hillsborough

Northwin (Balmoral and Wellington) Limited is a private limited company. Situated at 5 Ballygowan Road, Hillsborough BT26 6HX, the aforementioned 23 years old company was incorporated on 2000-09-06 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Courtney M. (appointed on 01 July 2010), Andrew B. (appointed on 06 September 2000).

About
Name: Northwin (balmoral And Wellington) Limited
Number: NI039237
Incorporation date: 2000-09-06
End of financial year: 31 March


Address:	5 Ballygowan Road Hillsborough BT26 6HX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Graham Investment Projects Limited

30 June 2016

Address	5 Ballygowan Road, Hillsborough, BT26 6HX, Northern Ireland
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

The due date for Northwin (Balmoral and Wellington) Limited confirmation statement filing is 2024-05-20. The most recent confirmation statement was submitted on 2023-05-06. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only company Graham Investment Projects Limited who owns over 3/4 of shares. This corporate PSC can be reached at Ballygowan Road, BT26 6HX Hillsborough.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2022/04/28 filed on: 2nd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2022/04/28 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2023/03/31 filed on: 16th, August 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 18th, July 2022 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 8th, July 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, November 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 29th, June 2018 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 14th, July 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2015/09/28 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 8th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2014/09/08 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	200001.00 GBP is the capital in company's statement on 2013/09/25 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, August 2013 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 21st, November 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 16th, September 2011 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2011/02/16 filed on: 16th, February 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/09/22 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
CH01	On 2010/09/22 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 15th, September 2010 \| annual return	Free Download (15 pages)
AP01	New director appointment on 2010/07/16. filed on: 16th, July 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, January 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2009/12/09 from Lagan Mills Dromore Bt21 Ias filed on: 9th, December 2009 \| address	Free Download (1 page)
371S(NI)	06/09/09 annual return shuttle filed on: 28th, August 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009 \| accounts	Free Download (7 pages)
371S(NI)	06/09/08 annual return shuttle filed on: 18th, September 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008 \| accounts	Free Download (7 pages)
371S(NI)	06/09/07 annual return shuttle filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
371S(NI)	06/09/06 annual return shuttle filed on: 27th, September 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, April 2006 \| resolution	Free Download (1 page)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006 \| officers	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, April 2006 \| incorporation	Free Download (19 pages)
295(NI)	Change in sit reg add filed on: 10th, April 2006 \| address	Free Download (1 page)
296(NI)	On 2006/04/10 Change of dirs/sec filed on: 10th, April 2006 \| officers	Free Download (2 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006 \| accounts	Free Download (6 pages)
371S(NI)	06/09/05 annual return shuttle filed on: 9th, October 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 10th, February 2005 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 14th, December 2004 \| address	Free Download (1 page)
G98-2(NI)	Return of allot of shares filed on: 20th, September 2004 \| capital	Free Download (2 pages)
371S(NI)	06/09/04 annual return shuttle filed on: 19th, September 2004 \| annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, February 2004 \| accounts	Free Download (8 pages)
371S(NI)	06/09/03 annual return shuttle filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
371S(NI)	06/09/02 annual return shuttle filed on: 3rd, October 2002 \| annual return	Free Download (9 pages)
AC(NI)	31/03/01 annual accts filed on: 12th, February 2002 \| accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 30th, November 2001 \| address
371S(NI)	06/09/01 annual return shuttle filed on: 11th, October 2001 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 15th, November 2000 \| accounts	Free Download (1 page)
MEM(NI)	Memorandum filed on: 6th, September 2000 \| incorporation	Free Download (11 pages)
ARTS(NI)	Articles filed on: 6th, September 2000 \| incorporation	Free Download (12 pages)

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