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Old Bakers Court Management Company Limited

NI045624

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charles White (Ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP
Incorporated 03/03/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Charles White Ltd

secretary · Since 15/11/2011

Mr Robert James Haughey

director · Since 30/05/2013

RETIRED

BRITISH · NORTHERN IRELAND · Age 74

Ms Anna-Maria Mcgivern

director · Since 19/07/2024

RETIRED

BRITISH · NORTHERN IRELAND · Age 62

Ms Nicola Leigh Bothwell

director · Since 11/05/2026

BRITISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Charles White Ltd

corporate secretary · Since 15/11/2011

Reg: 609471

Robert James Haughey

director · Since 30/05/2013

British · Northern Ireland · Age 74

Anna-Maria Mcgivern

director · Since 19/07/2024

British · Northern Ireland · Age 62

Nicola Leigh Bothwell

director · Since 11/05/2026

British · Northern Ireland · Age 55

Former

Gerard Anthony Redmond

director · Resigned 02/09/2004

Charles Joseph Carvill

director · Resigned 02/09/2004

Christopher Carvill

director · Resigned 02/09/2004

Seamus Mc Guickan

director · Resigned 10/11/2009

Colin Campbell

director · Resigned 11/10/2010

Andrew Robert Jack

secretary · Resigned 15/11/2011

John Anthony Roden

director · Resigned 06/03/2015

Michael Magee

director · Resigned 08/05/2026

Thomas Paul Murphy

director · Resigned 08/05/2026

Nicola Bothwell

director · Resigned 08/05/2026

Persons with Significant Control

Former PSCs

Mr Robert James Haughey

Ceased 27/03/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Charles White (Ni) Ltd
2026-08-19

CHARLES WHITE (NI) LTD

post townBelfast
2026-08-19

BELFAST

officer appointedCHARLES WHITE LTD
2026-08-19
officer appointedBOTHWELL, Nicola Leigh
2026-08-19
officer appointedHAUGHEY, Robert James
2026-08-19
officer appointedMCGIVERN, Anna-Maria
2026-08-19