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WILLSTAN PROPERTIES LIMITED

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

This company is commonly known as Willstan Properties Limited. The company was founded 64 years ago and was given the registration number NI004432. The firm's registered office is in BELFAST. You can find them at 369 Newtownards Road, , Belfast, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:WILLSTAN PROPERTIES LIMITED
Company Number:NI004432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1959
End of financial year:27 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:369 Newtownards Road, Belfast, BT4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary04 November 2022Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director26 July 2021Active
Flat2 161 Eardley Road, Streatham, London, SN16 6BB

Secretary26 February 2007Active
369 Newtownards Road, Belfast, BT4 1AJ

Secretary25 March 2020Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
53 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

Secretary18 June 2005Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Secretary21 June 2022Active
369 Newtownards Road, Belfast, BT4 1AJ

Secretary14 December 2018Active
Greenside House, 50 Station Road, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director06 November 2015Active
369 Newtownards Road, Belfast, BT4 1AJ

Director25 March 2020Active
134 Quebec Quay, South Ferry Quay, Liverpool, L3 4ER

Director08 February 2005Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
369 Newtownards Road, Belfast, BT4 1AJ

Director24 May 2019Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Director21 June 2022Active
369 Newtownards Road, Belfast, BT4 1AJ

Director14 December 2018Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director06 November 2006Active
Homewood, Smithy Lane, Mouldsworth, CH3 8AR

Director23 November 1959Active
369 Newtownards Road, Belfast, BT4 1AJ

Director16 April 2018Active
44 Marlborough Park South, Belfast, BT9 6HR

Director23 November 1959Active
The Willows, Well Lane, Mollington, CH1 6LD

Director01 January 2000Active
27 Observatory Road, East Sheen, London, SW14 7QB

Director18 June 2005Active
Greenside House, 50 Station Road, Woodgreen, N22 7TP

Director18 June 2005Active
Greenside House, 50 Station Road, London, N22 7TP

Director31 December 2008Active
96,Moss Lane,, Sale, Cheshire, BT

Director23 November 1959Active
96 Moss Lane, Sale, Cheshire, BT

Director23 November 1959Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director25 September 2018Active
Pelham Cottage, Brookledge Lane, Adlington, SK10 4JU

Director31 December 2000Active

People with Significant Control

Willstan Racing Holdings Limted
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-11Accounts

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-12-11Other

Legacy.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Termination secretary company with name termination date.

Download
2022-11-04Officers

Termination director company with name termination date.

Download
2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person secretary company with name date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-07-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-07Accounts

Legacy.

Download
2021-07-07Other

Legacy.

Download
2021-07-07Other

Legacy.

Download
2021-03-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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