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Thaxton Management Company Limited

NI067690

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 10/01/2008

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

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 10/01/2008

Irish · United Kingdom · Age 57

James Gordon Burke

director · Since 10/01/2008

British · Northern Ireland · Age 54

James Gawn Hagan

director · Since 10/01/2008

British · Northern Ireland · Age 73

SeáN Gerard Mccann

director · Since 15/09/2014

British · Northern Ireland · Age 59

Charles White

secretary · Since 23/04/2025

Former

Charles Gerard Jenkins

secretary · Resigned 06/01/2009

Charles Gerard Jenkins

director · Resigned 06/01/2009

Declan Vincent Canavan

director · Resigned 02/03/2015

Michael Wilson

secretary · Resigned 23/04/2025

PSC Statements

no individual or entity with signficant control· 10/01/2017

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 appointedBURKE, James Gordon
2026-05-05
officer appointedHAGAN, James Gawn
2026-05-05
officer appointedMCCANN, Seán Gerard
2026-05-05
officer appointedMULLIGAN, Conor John
2026-05-05

Filing History52 filings

Confirmation statement

confirmation statement with no updates

05/03/20263 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

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
CH03

change person secretary company with change date

08/05/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 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

26/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20167 pages · PDF
Director appointed

appoint person director company with name date

10/03/20153 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

13/01/20157 pages · PDF
Director appointed

appoint person director company with name date

01/10/20142 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

23/01/20146 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

14/01/20136 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

08/02/20126 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

11/03/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20102 pages · PDF
Address changed

change registered office address company with date old address

16/08/20101 page · PDF
Address changed

change registered office address company with date old address

16/08/20101 page · PDF
Annual return

annual return company with made up date no member list

24/02/20104 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director appointed

appoint person director company with name

17/02/20106 pages · PDF
AP03

appoint person secretary company with name

26/01/20104 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20091 page · PDF
295(NI)

legacy

02/06/20091 page · PDF
371S(NI)

legacy

16/03/20099 pages · PDF
Incorporated

incorporation company

10/01/200826 pages · PDF