Whiterock Bay Properties Ltd

ActiveNI620784 Private limited company
Incorporated
7 October 2013 (13 years)
Previously known as
Cliffville Limited (until 15 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
William John Mc Cann
Accounts type
Small
Region
Northern Ireland
Address
50A Whiterock Road
Killinchy
Newtownards
BT23 6PT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mc Cann, William John
Director · Appointed 8 October 2013
British
Born December 1944 (81)
Officer history (3 former)
30 June 2017
Resigned Mc Cann, Janine as Director
8 October 2013
Appointed Mc Cann, William John as Director
8 October 2013
Appointed Mc Cann, Janine as Director
8 October 2013
Resigned Redpath, Denise as Director
8 October 2013
Resigned Cs Director Services Limited as Corporate Director
7 October 2013
Appointed Redpath, Denise as Director
7 October 2013
Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni697782
Former controllers (1)
17 September 2024
Ceased William John Mccann — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cuan Heritage Company Limited Owns 25–50% of shares
Willowbrook Holdco Limited Owns 75–100% of shares
Whiterock Bay Properties Ltd This company Owns 75–100% of shares
Willowbrook Fine Foods Limited Owns 75–100% of shares
Willowbrook Foods Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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