St. John'S Wharf Management Company Limited

NI050498

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

C/O Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, BT18 9FX

Incorporated 01/05/2004

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Gary Mark Gordon Burns

director · Since 26/08/2008

British · United Kingdom · Age 49

Alison Clarke

director · Since 05/12/2008

British · N Ireland · Age 70

Ashley Ritchie

secretary · Since 06/01/2014

Brian Mcnally

director · Since 03/08/2023

Irish · Northern Ireland · Age 76

Louise Hanvey

director · Since 02/02/2024

Northern Irish · Northern Ireland · Age 55

Persons with Significant Control

Mr Gary Mark Gordon Burns

Significant control

British · United Kingdom · Age 49

Suite 2b, Cadogan House, Belfast, BT9 6GH

Notified 30/04/2017

Ms Alison Clarke

Significant control

British · N Ireland · Age 70

Suite 2b, Cadogan House, Belfast, BT9 6GH

Notified 30/04/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → C/O Mcguinness Fleck Ltd

2026-06-05

C/O MCGUINNESS FLECK LTD

post town → Holywood

2026-06-05

HOLYWOOD