Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Northwin (Balmoral and Wellington) Limited
- Incorporated
- 6 September 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Graham Investment Projects Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 5 Ballygowan RoadHillsboroughBT26 6HX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
Northern Irish
Born October 1976 (50)
Director · Appointed 1 July 2010
Northern Irish
Born September 1978 (48)
Officer history (6 former)
27 August 2026
27 August 2026
28 April 2022
3 February 2011
Resigned Mcmorrow, Susan as Secretary
1 July 2010
24 March 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
Appointed Mcmorrow, Susan as Secretary
6 September 2000
6 September 2000
6 September 2000
6 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graham Investment Projects Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 7 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 1 April 2026 | Confirmation statement with no updates | 27 March 2026 |
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