Whinfield Management Company Limited. Head office in Belfast. Check Director.

Whinfield Management Company Limited, Belfast

Whinfield Management Company Limited is a private limited company. Registered at 422 Lisburn Road, Belfast BT9 6GN, the above-mentioned 19 years old firm was incorporated on 2004-06-15 and is officially classified as "dormant company" (SIC: 99999), "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in this firm: Ian M. (appointed on 08 August 2013), Chris M. (appointed on 24 October 2005).

About
Name: Whinfield Management Company Limited
Number: NI050941
Incorporation date: 2004-06-15
End of financial year: 30 June


Address:	422 Lisburn Road Belfast BT9 6GN
SIC code:	99999 - Dormant Company 98000 - Residents property management

Company staff

People with significant control

Secretary Services Ltd

6 April 2016

Address	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
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	8	8	8	8	8	8	8
Shareholder Funds	8	8	-	-	-	-	-	-

The due date for Whinfield Management Company Limited confirmation statement filing is 2024-06-29. The last one was filed on 2023-06-15. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC can be reached at Lisburn Road, BT9 6GN Belfast.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/15 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/15 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O C/O Charterhouse Property Mgmt. 132 University Street Belfast BT7 1HH on 2016/09/14 to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN filed on: 14th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 27th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 22nd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/06/16 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 17th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2014/06/18 capital
AP01	New director appointment on 2013/09/10. filed on: 10th, September 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/06/20 filed on: 20th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/07/23 from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland filed on: 23rd, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/07/23 from C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH Northern Ireland filed on: 23rd, July 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/07/17 from C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF Northern Ireland filed on: 17th, July 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/07/03 from C.S.M. 60 Lisburn Road Belfast BT9 6AF filed on: 3rd, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 18th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/15 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/05/26 filed on: 26th, May 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 16th, February 2010 \| accounts	Free Download (2 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
371S(NI)	15/06/08 annual return shuttle filed on: 17th, June 2008 \| annual return	Free Download (5 pages)
AC(NI)	30/06/07 annual accts filed on: 14th, September 2007 \| accounts	Free Download (1 page)
371S(NI)	15/06/07 annual return shuttle filed on: 14th, June 2007 \| annual return	Free Download (5 pages)
AC(NI)	30/06/06 annual accts filed on: 27th, October 2006 \| accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 25th, August 2006 \| capital	Free Download (2 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 25th, August 2006 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 6th, July 2006 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 22nd, June 2006 \| address	Free Download (1 page)
AC(NI)	30/06/05 annual accts filed on: 10th, April 2006 \| accounts	Free Download (1 page)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006 \| officers	Free Download (2 pages)
296(NI)	On 2006/01/04 Change of dirs/sec filed on: 4th, January 2006 \| officers	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 2nd, December 2005 \| capital	Free Download (2 pages)
371S(NI)	15/06/05 annual return shuttle filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 15th, June 2004 \| incorporation	Free Download (4 pages)
G21(NI)	Pars re dirs/sit reg off filed on: 15th, June 2004 \| other
G23(NI)	Decln complnce reg new co filed on: 15th, June 2004 \| other
ARTS(NI)	Articles filed on: 15th, June 2004 \| incorporation	Free Download (4 pages)

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