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Whinfield Management Company Limited

NI050941

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

422 Lisburn Road, Belfast, BT9 6GN
Incorporated 15/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

Mr Chris Mcmahon

director · Since 24/10/2005

CATERER

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Ian William Mcauley

director · Since 08/08/2013

NONE

BRITISH · NORTHERN IRELAND · Age 61

Also on 1 other board

Chris Mcmahon

director · Since 24/10/2005

Northern Irish · Northern Ireland · Age 57

Ian William Mcauley

director · Since 08/08/2013

British · Northern Ireland · Age 61

Former

Brian O'Kane

director · Resigned 24/10/2005

Barbara Mavis O'Kane

secretary · Resigned 24/10/2005

John Carson Lyness

director · Resigned 02/11/2009

Catherine Sonia Millar

secretary · Resigned 01/01/2013

Persons with Significant Control

Secretary Services Ltd

Significant control

422, Lisburn Road, Belfast, BT9 6GN

Reg: Ni031848 · Northern Ireland · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1422 Lisburn Road
2026-07-14

422 LISBURN ROAD

post townBelfast
2026-07-14

BELFAST