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WILSON FARMLANDS LIMITED

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

This company is commonly known as Wilson Farmlands Limited. The company was founded 23 years ago and was given the registration number NI039386. The firm's registered office is in ANTRIM. You can find them at 38 Ballyarnot Road, , Antrim, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WILSON FARMLANDS LIMITED
Company Number:NI039386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:38 Ballyarnot Road, Antrim, Northern Ireland, BT41 4SD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Ballyarnott Road, Antrim, N. Ireland, BT41 4SD

Secretary09 October 2000Active
38 Ballyarnott Road, Antrim, N. Ireland, BT41 4SD

Director09 October 2000Active
38, Ballyarnot Road, Antrim, Northern Ireland, BT41 4SD

Director23 November 2016Active
34 Oldstone Hill, Antrim, Co Antrim, BT41 4SD

Director09 October 2000Active

People with Significant Control

Mr Graham Robert Hall Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Northern Ireland
Address:38, Ballyarnot Road, Antrim, Northern Ireland, BT41 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Officers

Change person secretary company with change date.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Officers

Appoint person director company with name date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Address

Change registered office address company with date old address new address.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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