Woodbrook Management Company (northern Ireland) Limited. net worth, address, company information. Free

Company search

Woodbrook Management Company (Northern Ireland) Limited (reg no NI069693) is a private limited company founded on 2008-06-20 originating in Northern Ireland. The company is situated at C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood BT18 9FX. Woodbrook Management Company (Northern Ireland) Limited is operating under Standard Industrial Classification: 99999 - "dormant company", Standard Industrial Classification: 98000 - "residents property management".

Company details

Name	Woodbrook Management Company (northern Ireland) Limited
Number	NI069693
Date of Incorporation:	20th June 2008
End of financial year:	31 August
Address:	C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, BT18 9FX
SIC code:	99999 - Dormant Company 98000 - Residents property management

As for the 5 directors that can be found in the business, we can name: Lisa S. (in the company from 12 September 2023), Tanya C. (appointment date: 22 November 2021), Victoria C. (appointed on 19 October 2021). 1 secretary is in the company: Ashley R. (appointed on 01 August 2016). The Companies House indexes 5 persons of significant control, namely: Robert C. has substantial control or influence, Stewart L. has substantial control or influence, Simon M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	173,082	173,082	174,876	179,867	193,316	248,261	253,241	289,283
Number Shares Allotted	-	190	-	202	-	-	-	-	-	-
Shareholder Funds	190	190	202	202	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	202	202	202	192	192	55,192	46,787	36,787

People with significant control

Robert C.

20 June 2017

Nature of control:	significiant influence or control

Stewart L.

20 June 2017

Nature of control:	significiant influence or control

Simon M.

20 June 2017

Nature of control:	significiant influence or control

Andrew M.

20 June 2017

Nature of control:	significiant influence or control

Darren T.

20 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) On Tue, 12th Sep 2023 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Tue, 12th Sep 2023 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 25th, May 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 9th Sep 2022. New Address: C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood Co. Down BT18 9FX. Previous address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland filed on: 9th, September 2022 \| address	Free Download (1 page)
(CH01) On Fri, 9th Sep 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Sep 2022 director's details were changed filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
(AP01) On Mon, 22nd Nov 2021 new director was appointed. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
(TM01) Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 31st, August 2020 \| accounts	Free Download (6 pages)
(TM01) Sun, 1st Dec 2019 - the day director's appointment was terminated filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(TM01) Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
(TM01) Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th Apr 2019 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 8th Apr 2019. New Address: Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH. Previous address: 85 University Street Belfast Co. Antrim BT7 1HP Northern Ireland filed on: 8th, April 2019 \| address	Free Download (1 page)
(CH03) On Thu, 29th Nov 2018 secretary's details were changed filed on: 29th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 1st Aug 2016 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 16th Aug 2016. New Address: 85 University Street Belfast Co. Antrim BT7 1HP. Previous address: C/O Csm Estate Agents 60 Lisburn Road Belfast BT9 6AF filed on: 16th, August 2016 \| address	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Sat, 20th Feb 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (17 pages)
(AP01) On Mon, 20th Jun 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AP01) On Sat, 20th Feb 2016 new director was appointed. filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 1st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (15 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 11th, June 2015 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 11th, March 2015 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 4th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Thu, 3rd Jul 2014: 202.00 GBP capital
(AR01) Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (15 pages)
(AP01) On Mon, 13th May 2013 new director was appointed. filed on: 13th, May 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 13th May 2013 - the day director's appointment was terminated filed on: 13th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (15 pages)
(AAMD) Revised accounts made up to Wed, 31st Aug 2011 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(TM01) Tue, 14th Feb 2012 - the day director's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 14th Feb 2012 - the day director's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
(TM01) Tue, 14th Feb 2012 - the day director's appointment was terminated filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Jan 2012 new director was appointed. filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Jan 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Jan 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Jan 2012 new director was appointed. filed on: 5th, January 2012 \| officers	Free Download (2 pages)
(TM02) Thu, 5th Jan 2012 - the day secretary's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM02) Wed, 4th Jan 2012 - the day secretary's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) Wed, 4th Jan 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) Wed, 4th Jan 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(TM01) Wed, 4th Jan 2012 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 4th Jan 2012. Old Address: 75 Derriaghy Industrial Park Dunmurry Belfast BT17 9HU filed on: 4th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011 \| accounts	Free Download (6 pages)
(TM01) Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (23 pages)
(SH01) Capital declared on Thu, 2nd Sep 2010: 27.00 GBP filed on: 10th, September 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Sep 2009: 111.00 GBP filed on: 10th, September 2010 \| capital	Free Download (2 pages)
(CH03) On Tue, 15th Jun 2010 secretary's details were changed filed on: 18th, August 2010 \| officers	Free Download (6 pages)
(CH01) On Tue, 15th Jun 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (7 pages)
(CH01) On Tue, 15th Jun 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (7 pages)
(CH01) On Tue, 15th Jun 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (7 pages)
(CH01) On Tue, 15th Jun 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (7 pages)
(CH01) On Tue, 15th Jun 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
(98-2(NI)) Return of allot of shares filed on: 23rd, August 2009 \| capital	Free Download (3 pages)
(371S(NI)) 20/06/09 annual return shuttle filed on: 15th, July 2009 \| annual return	Free Download (10 pages)
(98-2(NI)) Return of allot of shares filed on: 23rd, June 2009 \| capital	Free Download (3 pages)
(98-2(NI)) Return of allot of shares filed on: 6th, March 2009 \| capital	Free Download (3 pages)
(98-2(NI)) Return of allot of shares filed on: 24th, September 2008 \| capital	Free Download (4 pages)
(233(NI)) Change of ARD filed on: 14th, August 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, June 2008 \| incorporation	Free Download (23 pages)