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WATCH PORTFOLIO MANAGEMENT LIMITED T/A WATCH BANKRUPTCY TRUSTEES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watch Portfolio Management Limited T/a Watch Bankruptcy Trustees Ltd. The company was founded 11 years ago and was given the registration number NI617987. The firm's registered office is in LISBURN. You can find them at Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Co. Antrim. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WATCH PORTFOLIO MANAGEMENT LIMITED T/A WATCH BANKRUPTCY TRUSTEES LTD
Company Number:NI617987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Co. Antrim, BT27 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB

Director10 June 2020Active
Unit 1 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB

Director19 April 2013Active
Unit 3, & 4 Lagan House, Sackville Street, Lisburn, BT27 4AB

Director10 June 2020Active

People with Significant Control

Mr James Thompson Maxwell
Notified on:07 October 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darragh Fleming
Notified on:07 October 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Peacock
Notified on:19 April 2017
Status:Active
Date of birth:May 1969
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 1 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-08Address

Change sail address company with new address.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Address

Change registered office address company with date old address new address.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Officers

Appoint person director company with name date.

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2019-10-17Resolution

Resolution.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-09Resolution

Resolution.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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