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Thaxton Apartment Management Company No.1 Limited

NI067655

active
private limited guarant nsc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charles White (Ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP
Incorporated 07/01/2008

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

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

Officers

Conor John Mulligan

director · Since 07/01/2008

Irish · United Kingdom · Age 57

SeáN Gerard Mccann

director · Since 02/03/2015

British · Northern Ireland · Age 59

Charles White

secretary · Since 23/04/2025

Former

Charles Gerard Jenkins

director · Resigned 06/01/2009

Charles Gerard Jenkins

secretary · Resigned 06/01/2009

Declan Vincent Canavan

secretary · Resigned 25/01/2010

Declan Vincent Canavan

director · Resigned 02/03/2015

Michael Wilson

secretary · Resigned 23/04/2025

PSC Statements

no individual or entity with signficant control· 07/01/2017

Change History

statusactive
2026-05-05

Active

typeprivate-limited-guarant-nsc
2026-05-05

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Charles White (Ni) Ltd
2026-05-05

CHARLES WHITE (NI) LTD

post townBelfast
2026-05-05

BELFAST

officer appointedWHITE, Charles
2026-05-05
officer appointedMCCANN, Seán Gerard
2026-05-05
officer appointedMULLIGAN, Conor John
2026-05-05

Filing History50 filings

Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20252 pages · PDF
AP03

appoint person secretary company with name date

23/04/20252 pages · PDF
TM02

termination secretary company with name termination date

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
CH03

change person secretary company with change date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20164 pages · PDF
Director appointed

appoint person director company with name date

10/03/20152 pages · PDF
Director resigned

termination director company with name termination date

10/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

26/02/20152 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20142 pages · PDF
Annual return

annual return company with made up date no member list

09/01/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20132 pages · PDF
Annual return

annual return company with made up date no member list

08/01/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20121 page · PDF
Annual return

annual return company with made up date no member list

08/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20113 pages · PDF
Address changed

change registered office address company with date old address

26/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

27/08/20102 pages · PDF
AP03

appoint person secretary company with name

02/02/20101 page · PDF
TM02

termination secretary company with name

02/02/20101 page · PDF
Annual return

annual return company with made up date no member list

25/01/20103 pages · PDF
CH03

change person secretary company with change date

25/01/20101 page · PDF
Director details changed

change person director company with change date

25/01/20102 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20091 page · PDF
295(NI)

legacy

18/05/20091 page · PDF
296(NI)

legacy

18/05/20093 pages · PDF
371S(NI)

legacy

16/03/20095 pages · PDF
Incorporated

incorporation company

07/01/200825 pages · PDF