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Thaxton Manor Open Space Management Company Limited

NI067531

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

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Incorporated 14/12/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

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

Officers

William Charles Porter

director · Since 14/12/2007

British · Northern Ireland · Age 65

Former

Cs Director Services Limited

corporate director · Resigned 14/12/2007

William Charles Porter

secretary · Resigned 14/12/2007

C.S. Secretarial Services Ltd

corporate secretary · Resigned 14/12/2007

John George Clarke

director · Resigned 14/12/2007

John George Clarke

secretary · Resigned 28/02/2013

James Porter

secretary · Resigned 03/01/2023

James Porter

director · Resigned 03/01/2023

Persons with Significant Control

Mr William Charles Porter

Significant control

Northern Irish · United Kingdom · Age 65

3 Portman Business Park, Lissue Industiral Estate, Lisburn, BT28 2XF

Notified 14/12/2016

North Lisburn Development Consortium Limited

ownership-of-shares-75-to-100-percent-as-trust
75–100% votes

Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

Notified 14/12/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Aisling House
2026-05-05

AISLING HOUSE

post townBelfast
2026-05-05

BELFAST

officer appointedPORTER, William Charles
2026-05-05

Filing History54 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20256 pages · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20236 pages · PDF
Director resigned

termination director company with name termination date

16/01/20231 page · PDF
TM02

termination secretary company with name termination date

16/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/11/20206 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20201 page · PDF
Director appointed

appoint person director company with name date

31/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20177 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20135 pages · PDF
AP03

appoint person secretary company with name

07/03/20132 pages · PDF
TM02

termination secretary company with name

07/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20123 pages · PDF
CH03

change person secretary company with change date

08/03/20122 pages · PDF
Director details changed

change person director company with change date

08/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/201214 pages · PDF
Director details changed

change person director company with change date

07/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20119 pages · PDF
Annual return

annual return company with made up date

17/02/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/201028 pages · PDF
AC(NI)

legacy

14/05/20096 pages · PDF
371S(NI)

legacy

01/03/20096 pages · PDF
296(NI)

legacy

03/02/20083 pages · PDF
296(NI)

legacy

03/02/20082 pages · PDF
296(NI)

legacy

03/02/20082 pages · PDF
296(NI)

legacy

03/02/20083 pages · PDF
Incorporated

incorporation company

14/12/200717 pages · PDF