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

NORTHWIN DEVELOPMENTS (BELFAST) LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
Company Registration Number
NI038507
Private Limited Company
Active

Company Overview

About Northwin Developments (belfast) Ltd
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED was founded on 2000-05-05 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Northwin Developments (belfast) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
 
Legal Registered Office
5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26
 
Filing Information
Company Number NI038507
Company ID Number NI038507
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 SMALL
Last Datalog update: 2024-08-05 20:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
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Company Officers of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR BILL
 Director 2000-07-07
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 GEORGE CLARKE
 Director 2000-07-07 2006-03-24
JOHN CHARLES MCGINNIS
 Director 2000-07-07 2006-03-20
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 HOLDINGS (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

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
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS 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
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-20DS02Withdrawal of the company strike off application
2016-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-12-24DS01Application to strike the company off the register
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AR0126/04/13 ANNUAL RETURN FULL LIST
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-15AR0126/04/12 ANNUAL RETURN FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0105/05/11 ANNUAL RETURN FULL LIST
2011-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MCMORROW
2010-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-12CH01Director's details changed for Andrew Kerr Bill on 2010-09-22
2010-07-09AR0105/05/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM C/O JOHN GRAHAM (DROMORE) LTD LAGAN MILLS DROMORE BT25 1AS
2009-06-06371S(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
2006-08-15371S(NI)05/05/06 ANNUAL RETURN SHUTTLE
2006-07-27296(NI)CHANGE OF DIRS/SEC
2006-02-15AC(NI)31/03/05 ANNUAL ACCTS
2005-05-17371S(NI)05/05/05 ANNUAL RETURN SHUTTLE
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
2004-02-13AC(NI)31/03/03 ANNUAL ACCTS
2003-08-27371S(NI)05/05/03 ANNUAL RETURN SHUTTLE
2003-02-05AC(NI)31/03/02 ANNUAL ACCTS
2002-11-22402(NI)PARS RE MORTAGE
2002-11-15402(NI)PARS RE MORTAGE
2002-11-15402(NI)PARS RE MORTAGE
2002-11-01402(NI)PARS RE MORTAGE
2002-06-18371S(NI)05/05/02 ANNUAL RETURN SHUTTLE
2002-02-12AC(NI)31/03/01 ANNUAL ACCTS
2002-02-12233(NI)CHANGE OF ARD
2001-11-30295(NI)CHANGE IN SIT REG ADD
2001-06-18371S(NI)05/05/01 ANNUAL RETURN SHUTTLE
2000-10-19295(NI)CHANGE IN SIT REG ADD
2000-10-19133(NI)NOT OF INCR IN NOM CAP
2000-10-19296(NI)CHANGE OF DIRS/SEC
2000-10-19133(NI)NOT OF INCR IN NOM CAP
2000-06-10UDM+A(NI)UPDATED MEM AND ARTS
2000-06-10UDM+A(NI)UPDATED MEM AND ARTS
2000-06-08UDM+A(NI)UPDATED MEM AND ARTS
2000-06-06CNRES(NI)RESOLUTION TO CHANGE NAME
2000-06-06CNRES(NI)RESOLUTION TO CHANGE NAME
2000-05-05G23(NI)DECLN COMPLNCE REG NEW CO
2000-05-05G21(NI)PARS RE DIRS/SIT REG OFF
2000-05-05ARTS(NI)ARTICLES
2000-05-05MEM(NI)MEMORANDUM
2000-05-05ARTS(NI)ARTICLES
2000-05-05MEM(NI)MEMORANDUM
2000-05-05G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHWIN DEVELOPMENTS (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 DEVELOPMENTS (BELFAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-11-22 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 2002-11-15 Outstanding THE GOVERNING BODY
MORTGAGE OR CHARGE 2002-11-15 Outstanding BELFAST
MORTGAGE OR CHARGE 2002-11-01 Outstanding BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIN DEVELOPMENTS (BELFAST) LIMITED
Trademarks
We have not found any records of NORTHWIN DEVELOPMENTS (BELFAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIN DEVELOPMENTS (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 (82990 - Other business support service activities n.e.c.) as NORTHWIN DEVELOPMENTS (BELFAST) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIN DEVELOPMENTS (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 DEVELOPMENTS (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 DEVELOPMENTS (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