Introduction
Watch Company
H
HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED
HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
NI653466
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Charles White (Ni) Ltd 561 Upper Newtownards Road Belfast Belfast, BT4 3LP,
Previous Addresses
Charles White Ltd 3rd Floor Cathedral Chambers 143 Royal Avenue Belfast BT1 1FH Northern Ireland
From: 12 October 2020To: 21 November 2025
St Helen's Business Park 130 - 134 High Street Holywood BT18 9HW Northern Ireland
From: 4 June 2018To: 12 October 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMULLAN, Peter Jonathan
Active130 - 134 High Street, HolywoodBT18 9HW
Born May 1979
Director
Appointed 04 Jun 2018
MCMULLAN, Peter Jonathan
130 - 134 High Street, HolywoodBT18 9HW
Born May 1979
Director
04 Jun 2018
Active
MCMULLAN, Philip Stanley
Active130 - 134 High Street, HolywoodBT18 9HW
Born May 1956
Director
Appointed 04 Jun 2018
MCMULLAN, Philip Stanley
130 - 134 High Street, HolywoodBT18 9HW
Born May 1956
Director
04 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Stanley Mcmullan
Active130 - 134 High Street, HolywoodBT18 9HW
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Mr Philip Stanley Mcmullan
130 - 134 High Street, HolywoodBT18 9HW
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Active
Mr Peter Jonathan Mcmullan
Active130 - 134 High Street, HolywoodBT18 9HW
Born May 1979
Nature of Control
Significant influence or control
Notified 04 Jun 2018
Mr Peter Jonathan Mcmullan
130 - 134 High Street, HolywoodBT18 9HW
Born May 1979
Significant influence or control
04 Jun 2018
Active
Filing History
17
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2019