Wellington Square Phase One Management Company Limited

NI047113

active

private limited guarant nsc

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

422 Lisburn Road, Belfast, BT9 6GN

Incorporated 03/07/2003

Previously known as

Wellington Square Phase 1 Management Company Limited · until 02/03/2004

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

99999

Dormant company

Officers

Secretary Services Ltd

corporate secretary · Since 01/01/2007

Reg: NI031848 · NORTHERN IRELAND

Director Management Ltd

corporate director · Since 29/05/2008

Reg: NI031858

Emmet Gerard Mccluskey

director · Since 13/08/2024

Irish · Northern Ireland · Age 62

Former

Martin Nicholas Canning

secretary · Resigned 13/01/2005

Michael Blair Wilson

secretary · Resigned 20/07/2005

Clare Oliver

secretary · Resigned 20/07/2005

John Charles Mcginnis

director · Resigned 03/10/2005

Martin Nicholas Canning

director · Resigned 08/02/2012

John Charles Mcginnis

director · Resigned 13/08/2024

Persons with Significant Control

Secretary Services Ltd

Significant control

422, Lisburn Road, Belfast, BT9 6GN

Reg: Ni031848 · Northern Ireland · Limited Company

Notified 01/08/2016

Former PSCs

Miss Helen Marie Mccormack

Ceased 01/08/2016

Change History

officer appointed → SECRETARY SERVICES LTD

2026-06-04

officer appointed → MCCLUSKEY, Emmet Gerard, Dr

2026-06-04

officer appointed → DIRECTOR MANAGEMENT LTD

2026-06-04

status → active

2026-06-04

Active

post town → Belfast

2026-06-04

BELFAST

type → private-limited-guarant-nsc

2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 422 Lisburn Road

2026-06-04

422 LISBURN ROAD