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No.1 OLD Henry Street Management Limited

No.1 OLD Henry Street Management Limited is an active company incorporated on 8 December 2006 with the registered office located in Enniskillen, County Fermanagh. No.1 OLD Henry Street Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI062124
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 8 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Old Henry Street
Enniskillen
Co Fermanagh
BT74 7JX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • Business Executive • Irish • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Gerard McTeggart is a mutual person.
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Sun Holidays Avignon Ltd
Brian Gerard McTeggart is a mutual person.
Active
Location Club Landes Ltd
Brian Gerard McTeggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £131 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23K
Decreased by £124 (-9%)
Total Liabilities
-£1.44K
Same as previous period
Net Assets
-£208
Decreased by £124 (+148%)
Debt Ratio (%)
117%
Increased by 10.69% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Henry Robert Montgomery Appointed
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Catherine Allan Resigned
2 Years 9 Months Ago on 25 Jan 2023
Catherine Allan Resigned
2 Years 9 Months Ago on 25 Jan 2023
Catherine Allan (PSC) Resigned
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Henry Robert Montgomery as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Catherine Allan as a director on 25 January 2023
Submitted on 11 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 15 Jun 2023
Cessation of Catherine Allan as a person with significant control on 25 January 2023
Submitted on 7 Feb 2023
Termination of appointment of Catherine Allan as a secretary on 25 January 2023
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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