Woodbrook Management Company (Northern Ireland) Limited

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Woodbrook Management Company (northern Ireland) Limited

ni069693•Private Limited With Share Capital

C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, BT189FX

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Incorporated

20/06/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Woodbrook Management Company (northern Ireland) Limited (ni069693) is a private limited with share capital incorporated on 20/06/2008 (17 years old) and registered in holywood, BT189FX. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/06/2008
BT189FX

Financial Overview

Total Assets

£61.7K

Liabilities

£61.5K

Net Assets

£192

Cash

£7.7K

Key Metrics

5

Directors

162

Shareholders

Board of Directors

4
V
victoria emma coulter
director
S
stewart lecky
director
A
andrew neil mcivor
director
L
lisa shelley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:29-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down Bt18 9Fx, BT189FXRegistered
Suite 2B Cadogan House, 322 Lisburn Road, Belfast, BT96GH

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Contact

C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, BT189FX