THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED
LISBURN


Company number NI067531
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address J W & J PORTER, 3 PORTMAN BUSINESS PARK, LISSUE INDUSTRIAL ESTATE, RATHDOWN ROAD, LISBURN, NORTHERN IRELAND, BT28 2XF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from C/O J W and J Porter Limited 1 Causeway Court Lisburn BT28 2YG Northern Ireland to C/O J W & J Porter 3 Portman Business Park Lissue Industrial Estate, Rathdown Road Lisburn BT28 2XF on 23 January 2017; Registered office address changed from North Lisburn Development Consortium Limited Carson Mcdowell, Murray House Murray Street, Belfast BT1 6DN to C/O J W and J Porter Limited 1 Causeway Court Lisburn BT28 2YG on 23 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED are www.thaxtonmanoropenspacemanagementcompany.co.uk, and www.thaxton-manor-open-space-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Thaxton Manor Open Space Management Company Limited is a Private Limited Company. The company registration number is NI067531. Thaxton Manor Open Space Management Company Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Thaxton Manor Open Space Management Company Limited is J W J Porter 3 Portman Business Park Lissue Industrial Estate Rathdown Road Lisburn Northern Ireland Bt28 2xf. . PORTER, James is a Secretary of the company. PORTER, William Charles is a Director of the company. Secretary CLARKE, John George has been resigned. Secretary PORTER, William Charles has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CLARKE, John George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PORTER, James
Appointed Date: 28 February 2013
Director
PORTER, William Charles
Appointed Date: 14 December 2007
64 years old

Resigned Directors

Secretary
CLARKE, John George
Resigned: 28 February 2013
Appointed Date: 14 December 2007
Secretary
PORTER, William Charles
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CLARKE, John George
Resigned: 14 December 2007
Appointed Date: 14 December 2007
72 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Mr William Charles Porter
Notified on: 14 December 2016
64 years old
Nature of control: Has significant influence or control
North Lisburn Development Consortium Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Registered office address changed from C/O J W and J Porter Limited 1 Causeway Court Lisburn BT28 2YG Northern Ireland to C/O J W & J Porter 3 Portman Business Park Lissue Industrial Estate, Rathdown Road Lisburn BT28 2XF on 23 January 2017
23 Jan 2017
Registered office address changed from North Lisburn Development Consortium Limited Carson Mcdowell, Murray House Murray Street, Belfast BT1 6DN to C/O J W and J Porter Limited 1 Causeway Court Lisburn BT28 2YG on 23 January 2017
19 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 19 more events
03 Feb 2008
Change of dirs/sec
03 Feb 2008
Change of dirs/sec
03 Feb 2008
Change of dirs/sec
03 Feb 2008
Change of dirs/sec
14 Dec 2007
Incorporation

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