- Company search
- WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
NI038885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT17 9AE
238a Kingsway
Dunmurry
BELFAST
BT17 9AE
Care Of Gateway Ni Property And Est
Management Limited
25 Grange Valley Way
Ballyclare, Co Antrim
BT39 9AZ
Credit Risk Overview
Want to learn more about WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Stephen Cowen (924636763) has left the board |
Credit Risk Overview
Want to learn more about WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2008 - Present (16 years and 1 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2010 - Present (14 years and 2 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Malachy Joseph Michael Scullion 01/11/2010 - Present (14 years and 2 months) Born in Nov 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/01/2011 - Present (14years) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2019 - Present (5 years and 7 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Stephen Cowen (924636763) has left the board |
Date: 15/01/2024 | Event: Rubin McDonough (926225899) has left the board |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 23/10/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Catherine Sonia Millar (915685827) has left the board |
Date: 15/10/2020 | Event: New Company Secretary Lisa Glennon (927530878) Appointed |
Date: 22/05/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Board Member Desmond Turley (926426398) Appointed |
Date: 12/09/2019 | Event: New Board Member Rubin McDonough (926225899) Appointed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 30/08/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Board Member Stephen Cowen (924636763) Appointed |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 05/08/2016 | Event: New Annual Return filed |
Date: 26/07/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier