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WESTLAND DEVELOPMENTS (NI) LIMITED

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

This company is commonly known as Westland Developments (ni) Limited. The company was founded 21 years ago and was given the registration number NI045483. The firm's registered office is in CO. TYRONE. You can find them at 17/19 Dungannon Road, Cookstown, Co. Tyrone, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WESTLAND DEVELOPMENTS (NI) LIMITED
Company Number:NI045483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:17/19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

Secretary02 July 2020Active
130 Drum Road, Cookstown, Co.Tyrone,

Director06 May 2003Active
17/19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

Director01 October 2016Active
38 Clonavaddy Road, Cabragh, Dungannon, BT70 3AR

Director06 May 2003Active
17/19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

Secretary16 November 2006Active
130 Drum Road, Cookstown, Co.Tyrone,

Secretary17 February 2003Active
38 Clonavaddy Road, Cabragh, Dungannon, BT70 3AR

Secretary01 February 2004Active
12 Dorchester Street, Belfast, BT9 6RH

Director16 November 2006Active
21 Arthur Street, Belfast, Co Antrim, BT1 4GA

Director17 February 2003Active

People with Significant Control

Bay Trust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-08-11Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control statement.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with no updates.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Mortgage

Mortgage charge part both with charge number.

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