Introduction
Watch Company
C
CUSTOM HOUSE MANAGED OFFICES LIMITED
CUSTOM HOUSE MANAGED OFFICES LIMITED is an active company incorporated on 25 February 2022 with the registered office located in Newtonabbey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CUSTOM HOUSE MANAGED OFFICES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
NI686144
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
47 Mallusk Road Newtonabbey, BT36 4PJ,
Previous Addresses
21 Arthur Street Belfast BT1 4GA Northern Ireland
From: 25 February 2022To: 28 April 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCKIBBIN, Karen
ActiveMallusk Road, NewtonabbeyBT36 4PJ
Born January 1962
Director
Appointed 14 Apr 2022
MCKIBBIN, Karen
Mallusk Road, NewtonabbeyBT36 4PJ
Born January 1962
Director
14 Apr 2022
Active
MCKIBBIN, Leslie Neil
ActiveMallusk Road, NewtonabbeyBT36 4PJ
Born September 1962
Director
Appointed 25 Feb 2022
MCKIBBIN, Leslie Neil
Mallusk Road, NewtonabbeyBT36 4PJ
Born September 1962
Director
25 Feb 2022
Active
WEINBRENN, Jonathan Saul
ResignedMallusk Road, NewtonabbeyBT36 4PJ
Born August 1968
Director
Appointed 14 Apr 2022
Resigned 31 Jul 2023
WEINBRENN, Jonathan Saul
Mallusk Road, NewtonabbeyBT36 4PJ
Born August 1968
Director
14 Apr 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leslie Neil Mckibbin
ActiveMallusk Road, NewtonabbeyBT36 4PJ
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Mr Leslie Neil Mckibbin
Mallusk Road, NewtonabbeyBT36 4PJ
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Filing History
18
Description
Type
Date Filed
Document
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2024
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022