NORTHWIN (BALMORAL AND WELLINGTON) LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

NORTHWIN (BALMORAL AND WELLINGTON) LIMITED is a Private Limited Company from HILLSBOROUGH and has the status: Active.
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED was incorporated 23 years ago on 06/09/2000 and has the registered number: NI039237. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHWIN (BALMORAL AND WELLINGTON) LIMITED - HILLSBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COURTNEY PETER MCCORMICK Sep 1978 Northern Irish Director 2010-07-01 CURRENT
MR ANDREW KERR BILL Jul 1966 British Director 2000-09-06 CURRENT
BRENDAN PATRICK DEVLIN Jul 1968 Irish Director 2006-03-24 UNTIL 2022-04-28 RESIGNED
MR JOHN GEORGE CLARKE Feb 1953 British Director 2000-09-06 UNTIL 2006-03-24 RESIGNED
SUSAN MCMORROW Secretary 2006-03-24 UNTIL 2011-02-03 RESIGNED
MR MARTIN NICHOLAS CANNING Sep 1963 British Secretary 2000-09-06 UNTIL 2006-03-24 RESIGNED
MR JOHN CHARLES MCGINNIS Mar 1952 Irish Director 2000-09-06 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graham Investment Projects Limited 2016-06-30 Hillsborough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAHAM GAMBRO LIMITED HILLSBOROUGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
NORTHWIN LIMITED HILLSBOROUGH Active SMALL 81100 - Combined facilities support activities
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED HILLSBOROUGH Active GROUP 64203 - Activities of construction holding companies
NORTHWIN HOLDINGS (BELFAST) LIMITED HILLSBOROUGH Active DORMANT 74990 - Non-trading company
NORTHWIN (BELFAST) LIMITED HILLSBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED HILLSBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
G.G.F. DEVELOPMENTS LIMITED HILLSBOROUGH Active DORMANT 68100 - Buying and selling of own real estate
ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
TARAWOOD MANAGEMENT COMPANY LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
TARAWOOD APARTMENTS MANAGEMENT COMPANY LIMITED NEWRY NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
WELLINGTON SQUARE PHASE TWO APARTMENT MANAGEMENT COMPANY LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
J G D (MOSSVALE) LIMITED HILLSBOROUGH Active SMALL 41100 - Development of building projects
JGD (LAGAN MILLS) LIMITED HILLSBOROUGH Active SMALL 41100 - Development of building projects
J G D (MARKET SQUARE) LIMITED HILLSBOROUGH Active SMALL 41100 - Development of building projects
J G D (MOIRA) LIMITED HILLSBOROUGH Dissolved... FULL 41100 - Development of building projects
J G D (THE MOUNT) LIMITED HILLSBOROUGH Dissolved... SMALL 41100 - Development of building projects
J G D (ORMEAU) LIMITED HILLSBOROUGH Dissolved... FULL 41100 - Development of building projects
GRAHAM ASSET MANAGEMENT LIMITED HILLSBOROUGH Active FULL 81100 - Combined facilities support activities
GIP ONE LIMITED HILLSBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWIN LIMITED HILLSBOROUGH Active SMALL 81100 - Combined facilities support activities
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED HILLSBOROUGH Active GROUP 64203 - Activities of construction holding companies
NORTHWIN HOLDINGS (BELFAST) LIMITED HILLSBOROUGH Active DORMANT 74990 - Non-trading company
NORTHWIN (BELFAST) LIMITED HILLSBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED HILLSBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
MOSS LANE HOLDINGS LIMITED HILLSBOROUGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOSS LANE DEVELOPMENTS LIMITED HILLSBOROUGH Active SMALL 41100 - Development of building projects
JOHN GRAHAM PROPERTY INVESTMENTS LIMITED HILLSBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
TERBERG MPM IRELAND LIMITED HILLSBOROUGH NORTHERN IRELAND Active SMALL 45190 - Sale of other motor vehicles