Whitehall Gate Management Company Limited. net worth, address, company information. Free

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Whitehall Gate Management Company Limited (reg no NI055886) is a private limited company incorporated on 2005-07-06 in Northern Ireland. The enterprise can be found at 422 Lisburn Road, Belfast BT9 6GN. Whitehall Gate Management Company Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Whitehall Gate Management Company Limited
Number	NI055886
Date of Incorporation:	Wed, 6th Jul 2005
End of financial year:	31 July
Address:	422 Lisburn Road, Belfast, BT9 6GN
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Gary L. (in the company from 01 December 2005). The Companies House lists 2 persons of significant control, namely: Secretary Services Ltd is located at Lisburn Road, BT9 6GN Belfast. The corporate PSC owns , has substantial control or influence. Helen A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	54	54	54	54	54	54	54	54
Shareholder Funds	54	54	54	-	-	-	-	-	-

People with significant control

Secretary Services Ltd

1 August 2016

Address	422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Nature of control:	significiant influence or control

Helen A.

18 July 2016 - 1 August 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)
(CH01) On Mon, 10th Jul 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 4th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 21st, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 9th, April 2018 \| accounts	Free Download (2 pages)
(CH02) Directors's name changed on Mon, 21st Nov 2016 filed on: 22nd, November 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 14th Sep 2016. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH filed on: 14th, September 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 2nd, August 2016 \| accounts	Free Download (2 pages)
(TM01) Fri, 11th Mar 2016 - the day director's appointment was terminated filed on: 15th, March 2016 \| officers	Free Download (1 page)
(AP02) New member appointment on Fri, 11th Mar 2016. filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 2nd, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 54.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 7th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 12th, August 2013 \| accounts	Free Download (2 pages)
(AP01) On Thu, 11th Jul 2013 new director was appointed. filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(TM02) Thu, 11th Jul 2013 - the day secretary's appointment was terminated filed on: 11th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 13th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 14th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 12th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (9 pages)
(CH01) On Tue, 6th Jul 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 16th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Jul 2009 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
(371S(NI)) 06/07/08 annual return shuttle filed on: 13th, August 2009 \| annual return	Free Download (8 pages)
(296(NI)) On Sun, 2nd Aug 2009 Change of dirs/sec filed on: 2nd, August 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/07/08 annual accts filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 22nd, July 2008 \| capital	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 17th, June 2008 \| address	Free Download (1 page)
(AC(NI)) 31/07/07 annual accts filed on: 5th, June 2008 \| accounts	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 20th, May 2008 \| address	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 30th, July 2007 \| address	Free Download (1 page)
(AC(NI)) 31/07/06 annual accts filed on: 27th, April 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 06/07/06 annual return shuttle filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
(296(NI)) On Wed, 23rd Aug 2006 Change of dirs/sec filed on: 23rd, August 2006 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 5th, April 2006 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 5th, April 2006 \| resolution	Free Download (1 page)
(296(NI)) On Mon, 27th Mar 2006 Change of dirs/sec filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 27th Mar 2006 Change of dirs/sec filed on: 27th, March 2006 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 2nd, February 2006 \| address	Free Download (1 page)
(296(NI)) On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 2nd Feb 2006 Change of dirs/sec filed on: 2nd, February 2006 \| officers	Free Download (2 pages)
(296(NI)) On Sat, 1st Oct 2005 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
(296(NI)) On Sat, 1st Oct 2005 Change of dirs/sec filed on: 1st, October 2005 \| officers	Free Download (2 pages)
(296(NI)) On Mon, 22nd Aug 2005 Change of dirs/sec filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 22nd, August 2005 \| address	Free Download (1 page)
(296(NI)) On Mon, 22nd Aug 2005 Change of dirs/sec filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
(296(NI)) On Sat, 13th Aug 2005 Change of dirs/sec filed on: 13th, August 2005 \| officers	Free Download (2 pages)
(296(NI)) On Sat, 13th Aug 2005 Change of dirs/sec filed on: 13th, August 2005 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 13th, August 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (18 pages)

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