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Home > Northern Ireland > NORTHWIN HOLDINGS (BELFAST) LIMITED
Company Information for

NORTHWIN HOLDINGS (BELFAST) LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
Company Registration Number
NI038505
Private Limited Company
Active

Company Overview

About Northwin Holdings (belfast) Ltd
NORTHWIN HOLDINGS (BELFAST) LIMITED was founded on 2000-05-05 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Northwin Holdings (belfast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTHWIN HOLDINGS (BELFAST) LIMITED
 
Legal Registered Office
5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26
 
Filing Information
Company Number NI038505
Company ID Number NI038505
Date formed 2000-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIN HOLDINGS (BELFAST) LIMITED
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Company Officers of NORTHWIN HOLDINGS (BELFAST) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR BILL
 Director 2000-07-07
BRENDEN DEVLIN
 Director 2006-03-24
COURTNEY PETER MCCORMICK
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MCMORROW
 Company Secretary 2006-03-24 2011-02-03
MARTIN CANNING
 Company Secretary 2000-05-05 2006-03-24
JOHN CHARLES MCGINNIS
 Director 2000-07-07 2006-03-24
JOHN GEORGE CLARKE
 Director 2000-07-07 2005-12-22
BRIAN LINDSAY HENDERSON
 Director 2000-05-05 2000-07-07
PAUL MCBRIDE
 Director 2000-05-05 2000-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KERR BILL HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ANDREW KERR BILL GIP MANAGEMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANDREW KERR BILL CORRIE MAINS MAUCHLINE LIMITED Director 2012-11-05 CURRENT 2008-06-13 Active - Proposal to Strike off
ANDREW KERR BILL GRAHAM GAMBRO LIMITED Director 2011-11-24 CURRENT 1997-05-06 Dissolved 2015-02-13
ANDREW KERR BILL GIP ONE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
ANDREW KERR BILL GRAHAM INVESTMENT PROJECTS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
ANDREW KERR BILL GRAHAM ASSET MANAGEMENT LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
ANDREW KERR BILL J G D (ORMEAU) LIMITED Director 2007-07-08 CURRENT 2007-03-15 Dissolved 2016-04-05
ANDREW KERR BILL JOHN GRAHAM HOLDINGS LIMITED Director 2007-03-30 CURRENT 2006-01-24 Active
ANDREW KERR BILL JOHN GRAHAM DEVELOPMENTS LIMITED Director 2007-03-30 CURRENT 2006-09-22 Active
ANDREW KERR BILL JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2007-03-30 CURRENT 2006-01-23 Active
ANDREW KERR BILL MOSS LANE HOLDINGS LIMITED Director 2006-10-24 CURRENT 2005-01-11 Active
ANDREW KERR BILL MOSS LANE DEVELOPMENTS LIMITED Director 2006-10-24 CURRENT 2005-01-14 Active
ANDREW KERR BILL WEBBS YARD RESIDENTS ASSOCIATION LIMITED Director 2006-03-14 CURRENT 2003-10-23 Active
ANDREW KERR BILL WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
ANDREW KERR BILL G.G.F. DEVELOPMENTS LIMITED Director 2003-06-19 CURRENT 2002-04-26 Active
ANDREW KERR BILL NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2000-09-06 CURRENT 2000-09-06 Active
ANDREW KERR BILL NORTHWIN DEVELOPMENTS (BELFAST) LIMITED Director 2000-07-07 CURRENT 2000-05-05 Active
ANDREW KERR BILL JOHN GRAHAM CONSTRUCTION LIMITED Director 1997-07-01 CURRENT 1955-03-29 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM CONSTRUCTION LIMITED Director 2014-09-16 CURRENT 1955-03-29 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM HOLDINGS LIMITED Director 2014-09-16 CURRENT 2006-01-24 Active
COURTNEY PETER MCCORMICK GIP ONE LIMITED Director 2014-09-16 CURRENT 2009-03-12 Active - Proposal to Strike off
COURTNEY PETER MCCORMICK J G D (MOIRA) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Dissolved 2016-03-22
COURTNEY PETER MCCORMICK J G D (ORMEAU) LIMITED Director 2010-07-01 CURRENT 2007-03-15 Dissolved 2016-04-05
COURTNEY PETER MCCORMICK GRAHAM ASSET MANAGEMENT LIMITED Director 2010-07-01 CURRENT 2008-11-25 Active
COURTNEY PETER MCCORMICK J G D (MOSSVALE) LIMITED Director 2010-07-01 CURRENT 2006-10-18 Active
COURTNEY PETER MCCORMICK NORTHWIN (BALMORAL AND WELLINGTON) LIMITED Director 2010-07-01 CURRENT 2000-09-06 Active
COURTNEY PETER MCCORMICK JGD (LAGAN MILLS) LIMITED Director 2010-07-01 CURRENT 2006-10-18 Active
COURTNEY PETER MCCORMICK J G D (THE MOUNT) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Active - Proposal to Strike off
COURTNEY PETER MCCORMICK J G D (MARKET SQUARE) LIMITED Director 2010-07-01 CURRENT 2006-10-19 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM DEVELOPMENTS LIMITED Director 2009-05-26 CURRENT 2006-09-22 Active
COURTNEY PETER MCCORMICK JOHN GRAHAM PROPERTY INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2006-01-23 Active
COURTNEY PETER MCCORMICK GRAHAM INVESTMENT PROJECTS LIMITED Director 2009-05-26 CURRENT 2009-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-02APPOINTMENT TERMINATED, DIRECTOR BRENDEN DEVLIN
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 198654
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 198654
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2015-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 198654
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 198654
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-20AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Brenden Devlin on 2012-04-26
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MCMORROW
2010-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DEVLIN / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010
2010-07-16AP01DIRECTOR APPOINTED COURTNEY PETER MCCORMICK
2010-07-08AR0105/05/10 ANNUAL RETURN FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE BT25 1AS
2009-05-20371S(NI)05/05/09 ANNUAL RETURN SHUTTLE
2009-02-17AC(NI)31/03/08 ANNUAL ACCTS
2008-05-20371S(NI)05/05/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)31/03/07 ANNUAL ACCTS
2007-05-25371S(NI)05/05/07 ANNUAL RETURN SHUTTLE
2007-02-08AC(NI)31/03/06 ANNUAL ACCTS
2006-06-22371S(NI)05/05/06 ANNUAL RETURN SHUTTLE
2006-04-01296(NI)CHANGE OF DIRS/SEC
2006-04-01295(NI)CHANGE IN SIT REG ADD
2006-04-01UDM+A(NI)UPDATED MEM AND ARTS
2006-04-01296(NI)CHANGE OF DIRS/SEC
2006-04-01132(NI)NOT RE CONSOL/DIVN OF SHS
2006-04-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-15AC(NI)31/03/05 ANNUAL ACCTS
2006-02-03132(NI)NOT RE CONSOL/DIVN OF SHS
2006-02-03296(NI)CHANGE OF DIRS/SEC
2006-02-02RES(NI)SPECIAL/EXTRA RESOLUTION
2006-02-02UDM+A(NI)UPDATED MEM AND ARTS
2005-07-08371S(NI)05/05/05 ANNUAL RETURN SHUTTLE
2005-07-0698-2(NI)RETURN OF ALLOT OF SHARES
2005-07-0698-2(NI)RETURN OF ALLOT OF SHARES
2005-07-0698-2(NI)RETURN OF ALLOT OF SHARES
2005-02-09AC(NI)31/03/04 ANNUAL ACCTS
2004-12-14295(NI)CHANGE IN SIT REG ADD
2004-07-03371S(NI)05/05/04 ANNUAL RETURN SHUTTLE
2004-02-12AC(NI)31/03/03 ANNUAL ACCTS
2003-08-26371S(NI)05/05/03 ANNUAL RETURN SHUTTLE
2003-02-05AC(NI)31/03/02 ANNUAL ACCTS
2002-07-03G98-2(NI)RETURN OF ALLOT OF SHARES
2002-07-03G98-2(NI)RETURN OF ALLOT OF SHARES
2002-06-18371S(NI)05/05/02 ANNUAL RETURN SHUTTLE
2002-03-15G98-2(NI)RETURN OF ALLOT OF SHARES
2002-03-15G98-2(NI)RETURN OF ALLOT OF SHARES
2002-02-12AC(NI)31/03/01 ANNUAL ACCTS
2002-02-12G98-2(NI)RETURN OF ALLOT OF SHARES
2002-02-12233(NI)CHANGE OF ARD
2002-02-12G98-2(NI)RETURN OF ALLOT OF SHARES
2001-12-18G98-2(NI)RETURN OF ALLOT OF SHARES
2001-12-18G98-2(NI)RETURN OF ALLOT OF SHARES
2001-11-30295(NI)CHANGE IN SIT REG ADD
2001-11-16G98-2(NI)RETURN OF ALLOT OF SHARES
2001-11-16G98-2(NI)RETURN OF ALLOT OF SHARES
2001-10-12G98-2(NI)RETURN OF ALLOT OF SHARES
2001-10-12G98-2(NI)RETURN OF ALLOT OF SHARES
2001-09-29G98-2(NI)RETURN OF ALLOT OF SHARES
2001-09-25G98-2(NI)RETURN OF ALLOT OF SHARES
2001-08-09G98-2(NI)RETURN OF ALLOT OF SHARES
2001-07-19G98-2(NI)RETURN OF ALLOT OF SHARES
2001-06-21G98-2(NI)RETURN OF ALLOT OF SHARES
2001-06-18371S(NI)05/05/01 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTHWIN HOLDINGS (BELFAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWIN HOLDINGS (BELFAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWIN HOLDINGS (BELFAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NORTHWIN HOLDINGS (BELFAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIN HOLDINGS (BELFAST) LIMITED
Trademarks
We have not found any records of NORTHWIN HOLDINGS (BELFAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIN HOLDINGS (BELFAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHWIN HOLDINGS (BELFAST) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIN HOLDINGS (BELFAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWIN HOLDINGS (BELFAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWIN HOLDINGS (BELFAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT26 6HX