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THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED (NI067655)

THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED (NI067655) is an active UK company. incorporated on 7 January 2008. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in residents property management and 1 other business activities. THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED has been registered for 18 years. Current directors include MCCANN, Seán Gerard, MULLIGAN, Conor John.

Company Number
NI067655
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 January 2008
Age
18 years
Address
Charles White (Ni) Ltd, Belfast, BT4 3LP
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
MCCANN, Seán Gerard, MULLIGAN, Conor John
SIC Codes
98000, 99999

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THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED

THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED is an active company incorporated on 7 January 2008 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management and 1 other business activity. THAXTON APARTMENT MANAGEMENT COMPANY NO.1 LIMITED was registered 18 years ago.(SIC: 98000, 99999)

Status

active

Active since 18 years ago

Company No

NI067655

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 7 January 2008

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast, BT4 3LP,

Previous Addresses

C/O M.B. Wilson & Co 561 Upper Newtownards Road Belfast Co Antrim BT4 3LP
From: 26 October 2010To: 21 November 2025
Lagan House 19 Clarendon Road Belfast BT1 3BG
From: 7 January 2008To: 26 October 2010
Timeline

3 key events • 2008 - 2015

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Mar 15
Director Left
Mar 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

WHITE, Charles

Active
561 Upper Newtownards Road, BelfastBT4 3LP
Secretary
Appointed 23 Apr 2025

MCCANN, Seán Gerard

Active
Clarendon Road, BelfastBT1 3BG
Born July 1966
Director
Appointed 02 Mar 2015

MULLIGAN, Conor John

Active
561 Upper Newtownards Road, BelfastBT4 3LP
Born April 1969
Director
Appointed 07 Jan 2008

CANAVAN, Declan Vincent

Resigned
Lagan House, BelfastBT1 3BG
Secretary
Appointed 06 Jan 2009
Resigned 25 Jan 2010

JENKINS, Charles Gerard

Resigned
Tanglewood, BelfastBT8 8JU
Secretary
Appointed 07 Jan 2008
Resigned 06 Jan 2009

WILSON, Michael

Resigned
Upper Newtownards Road, BelfastBT4 3LP
Secretary
Appointed 25 Jan 2010
Resigned 23 Apr 2025

CANAVAN, Declan Vincent

Resigned
Upper Newtownards Road, BelfastBT4 3LP
Born August 1970
Director
Appointed 06 Jan 2009
Resigned 02 Mar 2015

JENKINS, Charles Gerard

Resigned
Tanglewood, BelfastBT8 8JU
Born September 1941
Director
Appointed 07 Jan 2008
Resigned 06 Jan 2009
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
8 May 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2015
AR01AR01
Accounts With Accounts Type Dormant
24 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 January 2013
AR01AR01
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 February 2012
AR01AR01
Accounts With Accounts Type Dormant
8 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
26 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 August 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
2 February 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
25 January 2010
AR01AR01
Change Person Secretary Company With Change Date
25 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
26 October 2009
AAAnnual Accounts
Legacy
18 May 2009
295(NI)295(NI)
Legacy
18 May 2009
296(NI)296(NI)
Legacy
16 March 2009
371S(NI)371S(NI)
Incorporation Company
7 January 2008
NEWINCIncorporation