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WILDFLOWER PROPERTY (UK) LIMITED

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

This company is commonly known as Wildflower Property (uk) Limited. The company was founded 18 years ago and was given the registration number NI056719. The firm's registered office is in NORTHERN IRELAND. You can find them at 200 Upper Malone Road, Belfast, Northern Ireland, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDFLOWER PROPERTY (UK) LIMITED
Company Number:NI056719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:200 Upper Malone Road, Belfast, Northern Ireland, BT9
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Upper Malone Road, Belfast, Northern Ireland, United Kingdom, BT17 9JZ

Secretary05 October 2005Active
200, Upper Malone Road, Belfast, Northern Ireland, BT9

Director05 October 2005Active
200, Upper Malone Road, Belfast, United Kingdom, BT17 9JZ

Director05 October 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary05 October 2005Active

People with Significant Control

Mrs Rotha Johnston
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Irish
Address:200 Upper Malone Road, Northern Ireland, BT9
Nature of control:
  • Voting rights 25 to 50 percent
Mr Henry Campbell Johnston
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:Irish
Address:200 Upper Malone Road, Northern Ireland, BT9
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Capital

Capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-12-13Resolution

Resolution.

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2022-12-13Resolution

Resolution.

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2022-12-13Incorporation

Memorandum articles.

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2022-12-13Capital

Capital name of class of shares.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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