WHINFIELD MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI050941
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O C/O Charterhouse Property Mgmt. 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8 . The most likely internet sites of WHINFIELD MANAGEMENT COMPANY LIMITED are www.whinfieldmanagementcompany.co.uk, and www.whinfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Whinfield Management Company Limited is a Private Limited Company. The company registration number is NI050941. Whinfield Management Company Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Whinfield Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . MCAULEY, Ian William is a Director of the company. MCMAHON, Chris is a Director of the company. Secretary MILLAR, Catherine Sonia has been resigned. Secretary O'KANE, Barbara Mavis has been resigned. Director LYNESS, John Carson has been resigned. Director O'KANE, Brian has been resigned. The company operates in "Residents property management".


Current Directors

Director
MCAULEY, Ian William
Appointed Date: 08 August 2013
60 years old

Director
MCMAHON, Chris
Appointed Date: 24 October 2005
56 years old

Resigned Directors

Secretary
MILLAR, Catherine Sonia
Resigned: 01 January 2013
Appointed Date: 24 October 2005

Secretary
O'KANE, Barbara Mavis
Resigned: 24 October 2005
Appointed Date: 15 June 2004

Director
LYNESS, John Carson
Resigned: 02 November 2009
Appointed Date: 24 October 2005
72 years old

Director
O'KANE, Brian
Resigned: 24 October 2005
Appointed Date: 15 June 2004
84 years old

WHINFIELD MANAGEMENT COMPANY LIMITED Events

14 Sep 2016
Registered office address changed from C/O C/O Charterhouse Property Mgmt. 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
27 Jul 2016
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8

22 Jul 2015
Accounts for a dormant company made up to 30 June 2015
16 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 8

...
... and 34 more events
01 Dec 2005
15/06/05 annual return shuttle
15 Jun 2004
Articles
15 Jun 2004
Memorandum
15 Jun 2004
Pars re dirs/sit reg off
15 Jun 2004
Decln complnce reg new co