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Butlers Wharf Management Company Limited

NI054764

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

26 Eden Road Park, Londonderry, BT47 4BJ
Incorporated 15/04/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Seamus Columba Devine

director · Since 27/01/2026

IRISH · NORTHERN IRELAND · Age 64

Also on 17 other boards

Seamus Columba Devine

director · Since 27/01/2026

Irish · Northern Ireland · Age 64

Former

Cs Director Services Limited

corporate director · Resigned 15/04/2005

C.S. Secretarial Services Ltd

corporate secretary · Resigned 15/04/2005

Sean O'Kane

director · Resigned 14/02/2017

Seamus Devine

secretary · Resigned 27/01/2026

Seamus Devine

director · Resigned 27/01/2026

Persons with Significant Control

Former PSCs

Mr Seamus Columba Devine

Ceased 16/04/2021

PSC Statements

no individual or entity with signficant control· 16/04/2021

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line126 Eden Road Park
2026-09-12

26 EDEN ROAD PARK

officer appointedDEVINE, Seamus Columba
2026-09-12

Filing History59 filings

Confirmation statement

confirmation statement with no updates

21/05/20263 pages · PDF
PSC08

notification of a person with significant control statement

14/05/20262 pages · PDF
PSC07

cessation of a person with significant control

14/05/20261 page · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Director resigned

termination director company with name termination date

27/01/20261 page · PDF
TM02

termination secretary company with name termination date

27/01/20261 page · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Shares allotted

capital allotment shares

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202212 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/202112 pages · PDF
Shares allotted

capital allotment shares

12/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Director resigned

termination director company with name termination date

09/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20103 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
CH03

change person secretary company with change date

10/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20093 pages · PDF
371S(NI)

legacy

03/07/20096 pages · PDF
AC(NI)

legacy

12/11/20084 pages · PDF
371S(NI)

legacy

02/05/20086 pages · PDF
AC(NI)

legacy

24/05/20075 pages · PDF
371S(NI)

legacy

03/05/20076 pages · PDF
AC(NI)

legacy

24/01/20076 pages · PDF
371S(NI)

legacy

26/09/20067 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
296(NI)

legacy

06/06/20052 pages · PDF
295(NI)

legacy

06/06/20051 page · PDF
233(NI)

legacy

06/06/20051 page · PDF
Incorporated

incorporation company

15/04/200517 pages · PDF