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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 48

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

Former

Cs Director Services Limited

corporate director · Resigned 01/05/2004

David Robert George

director · Resigned 10/08/2005

Caroline Elizabeth George

director · Resigned 10/08/2005

Director Management Ltd

corporate director · Resigned 10/08/2005

Caroline Elizabeth George

secretary · Resigned 10/08/2005

Secretary Services Ltd

corporate secretary · Resigned 13/02/2009

Director

corporate director · Resigned 13/02/2009

Alex Fleck

secretary · Resigned 06/01/2014

Persons with Significant Control

Ms Alison Clarke

Significant control

British · N Ireland · Age 70

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

Notified 30/04/2017

Mr Gary Mark Gordon Burns

Significant control

British · United Kingdom · Age 48

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

Notified 30/04/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1C/O Mcguinness Fleck Ltd
2026-06-05

C/O MCGUINNESS FLECK LTD

post townHolywood
2026-06-05

HOLYWOOD

officer appointedRITCHIE, Ashley
2026-06-05
officer appointedBURNS, Gary Mark Gordon
2026-06-05
officer appointedCLARKE, Alison
2026-06-05
officer appointedHANVEY, Louise
2026-06-05
officer appointedMCNALLY, Brian
2026-06-05