Warden Street Apartments Management Limited
NI055032
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
secretary · Since 08/06/2006
BRITISH · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 08/06/2006
FOOD DISTRIBUTION
BRITISH · NORTHERN IRELAND · Age 61
director · Since 07/05/2022
HOUSEWIFE
BRITISH · NORTHERN IRELAND · Age 55
Also on 4 other boards
Former
secretary · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 08/06/2006
director · Resigned 07/05/2022
Persons with Significant Control
Mr Thomas Wilson Terence Harkness
British · Northern Ireland · Age 61
51-53, Thomas Street, Ballymena, BT43 6AZ
Notified 06/04/2016
Change History
Active
Private Limited Company
51-53 THOMAS STREET
BALLYMENA
Filing History65 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
notification of a person with significant control
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
gazette filings brought up to date
gazette notice compulsary
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
gazette filings brought up to date
annual return company with made up date full list shareholders
capital allotment shares
change person director company with change date
change person secretary company with change date
change person director company with change date
gazette notice compulsary
accounts with accounts type small
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incorporation company