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WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED - C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, United Kingdom
Company Information
- Company registration number
- NI069693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mcguinness Fleck Ltd
- 7 Pattons Lane
- Holywood
- Co. Down
- BT18 9FX
- Northern Ireland C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, BT18 9FX, Northern Ireland UK
Management
- Managing Directors
- LECKY, Stewart
- MCIVOR, Andrew Neil
- COULTER, Victoria Emma
- COULTER, Tanya Louise
- Company secretaries
- RITCHIE, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-20
- Age Of Company 2008-06-20 15 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Robert Cascone
- Mr Simon Mccullough
- Mr Darren Trowlen
- Mr Stewart Lecky
- Mr Andrew Neil Mcivor
- Mr Robert Cascone
- Mr Stewart Lecky
- Mr Simon Mccullough
- Mr Darren Trowlen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOODBROOK MANAGEMENT COMPANY (NORHTERN IRELAND) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
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WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED Company Description
- WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED is a ltd registered in United Kingdom with the Company reg no NI069693. Its current trading status is "live". It was registered 2008-06-20. It was previously called WOODBROOK MANAGEMENT COMPANY (NORHTERN IRELAND) LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at C/o Mcguinness Fleck Ltd .
Get WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodbrook Management Company (Northern Ireland) Limited - C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, United Kingdom
- 2008-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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gazette-notice-compulsory (2023-10-17) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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confirmation-statement-with-updates (2022-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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change-person-director-company-with-change-date (2022-09-09) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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confirmation-statement-with-updates (2021-11-04) - CS01
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gazette-filings-brought-up-to-date (2021-11-05) - DISS40
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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gazette-notice-compulsory (2021-10-12) - GAZ1
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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change-to-a-person-with-significant-control (2019-07-10) - PSC04
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gazette-notice-compulsory (2019-10-15) - GAZ1
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confirmation-statement-with-updates (2019-10-16) - CS01
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gazette-filings-brought-up-to-date (2019-10-20) - DISS40
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-11-29) - CH03
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confirmation-statement-with-updates (2018-07-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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change-person-director-company-with-change-date (2016-08-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-11) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2015-06-11) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-director-company-with-name (2012-02-14) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
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accounts-amended-with-made-up-date (2012-05-29) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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capital-allotment-shares (2010-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-23) - 98-2(NI)
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legacy (2009-07-15) - 371S(NI)
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legacy (2009-06-23) - 98-2(NI)
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legacy (2009-03-06) - 98-2(NI)
keyboard_arrow_right 2008
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incorporation-company (2008-06-20) - NEWINC
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legacy (2008-09-24) - 98-2(NI)
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legacy (2008-08-14) - 233(NI)