Willstan Properties Limited in BELFAST

Willstan Properties Limited BELFAST

Founded in 1959, Willstan Properties, classified under reg no. NI004432 is an active company. Currently registered at 369 Newtownards Road BT4 1AJ, Belfast the company has been in the business for sixty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/28.

There is a single director in the firm at the moment - Philip L., appointed on 26 July 2021. In addition, a secretary was appointed - Elizabeth B., appointed on 4 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willstan Properties Limited Address / Contact

Office Address	369 Newtownards Road
Town	Belfast
Post code	BT4 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI004432
Date of Incorporation	Mon, 23rd Nov 1959
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	65 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Tue, 28th Dec 2021
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 04 November 2022

Philip L.

Position: Director

Appointed: 26 July 2021

Josie-Azzara H.

Position: Director

Appointed: 21 June 2022

Resigned: 04 November 2022

Josie-Azzara H.

Position: Secretary

Appointed: 21 June 2022

Resigned: 04 November 2022

Simon C.

Position: Secretary

Appointed: 25 March 2020

Resigned: 01 July 2022

Simon C.

Position: Director

Appointed: 25 March 2020

Resigned: 01 July 2022

Michael F.

Position: Director

Appointed: 24 May 2019

Resigned: 26 July 2021

Balbir K.

Position: Secretary

Appointed: 14 December 2018

Resigned: 25 March 2020

Balbir K.

Position: Director

Appointed: 14 December 2018

Resigned: 25 March 2020

Luke T.

Position: Director

Appointed: 25 September 2018

Resigned: 14 December 2018

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 14 December 2018

Claire P.

Position: Director

Appointed: 16 April 2018

Resigned: 24 May 2019

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 17 September 2018

Philip B.

Position: Director

Appointed: 06 November 2015

Resigned: 16 April 2018

Neil C.

Position: Director

Appointed: 01 June 2010

Resigned: 06 November 2015

Anthony S.

Position: Director

Appointed: 31 December 2008

Resigned: 31 July 2018

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Sarah A.

Position: Secretary

Appointed: 26 February 2007

Resigned: 26 October 2007

Simon L.

Position: Director

Appointed: 06 November 2006

Resigned: 31 March 2010

Helen G.

Position: Secretary

Appointed: 18 June 2005

Resigned: 26 February 2007

Ian S.

Position: Director

Appointed: 18 June 2005

Resigned: 31 December 2008

Thomas S.

Position: Director

Appointed: 18 June 2005

Resigned: 06 November 2006

Colin C.

Position: Director

Appointed: 08 February 2005

Resigned: 18 November 2005

Robert W.

Position: Director

Appointed: 31 December 2000

Resigned: 21 September 2005

Alan R.

Position: Director

Appointed: 01 January 2000

Resigned: 08 February 2005

Leonard S.

Position: Director

Appointed: 23 November 1959

Resigned: 17 September 1999

Thomas L.

Position: Director

Appointed: 23 November 1959

Resigned: 31 December 2000

Beryl S.

Position: Director

Appointed: 23 November 1959

Resigned: 17 September 1999

George R.

Position: Director

Appointed: 23 November 1959

Resigned: 31 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Willstan Racing Holdings Limted from Wood Green, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willstan Racing Holdings Limted

Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4144784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22 filed on: 11th, December 2023	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/22 filed on: 11th, December 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/27 filed on: 11th, December 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/28 filed on: 7th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/21 filed on: 7th, October 2022	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/20 filed on: 7th, July 2021	accounts	Free Download (188 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/29 filed on: 7th, July 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, March 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021	accounts	Free Download (204 pages)
AA	Full accounts for the period ending 2019/01/01 filed on: 7th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/26 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/27 filed on: 5th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/29 filed on: 21st, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/21 filed on: 6th, October 2015	annual return	Free Download (6 pages)
SH01	9090.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Full accounts for the period ending 2014/12/30 filed on: 15th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/21 filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/21 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
SH01	9090.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Full accounts for the period ending 2013/01/01 filed on: 17th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/21 filed on: 12th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/27 filed on: 16th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/21 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/28 filed on: 8th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/21 filed on: 7th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/29 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/30 filed on: 14th, November 2009	accounts	Free Download (14 pages)
371S(NI)	21/09/09 annual return shuttle filed on: 30th, September 2009	annual return	Free Download (6 pages)
371S(NI)	21/09/08 annual return shuttle filed on: 24th, November 2008	annual return	Free Download (7 pages)
AC(NI)	01/01/08 annual accts filed on: 14th, November 2008	accounts	Free Download (15 pages)
AC(NI)	26/12/06 annual accts filed on: 28th, November 2007	accounts	Free Download (14 pages)
371S(NI)	21/09/07 annual return shuttle filed on: 24th, September 2007	annual return	Free Download (6 pages)
AC(NI)	27/12/05 annual accts filed on: 28th, March 2007	accounts	Free Download (14 pages)
371A(NI)	21/09/06 annual return form filed on: 23rd, October 2006	annual return	Free Download (8 pages)
371A(NI)	21/09/05 annual return form filed on: 16th, November 2005	annual return	Free Download (14 pages)
233(NI)	Change of ARD filed on: 21st, July 2005	accounts	Free Download (1 page)
AC(NI)	02/05/04 annual accts filed on: 4th, March 2005	accounts	Free Download (11 pages)
371S(NI)	21/09/04 annual return shuttle filed on: 21st, October 2004	annual return	Free Download (4 pages)
AC(NI)	27/04/03 annual accts filed on: 12th, March 2004	accounts	Free Download (11 pages)
371S(NI)	21/09/03 annual return shuttle filed on: 21st, October 2003	annual return	Free Download (4 pages)
AC(NI)	28/04/02 annual accts filed on: 13th, December 2002	accounts	Free Download (11 pages)
371S(NI)	21/09/02 annual return shuttle filed on: 18th, October 2002	annual return	Free Download (6 pages)
AC(NI)	29/04/01 annual accts filed on: 11th, March 2002	accounts	Free Download (11 pages)
371S(NI)	21/09/01 annual return shuttle filed on: 20th, October 2001	annual return	Free Download (6 pages)
AC(NI)	30/04/00 annual accts filed on: 21st, February 2001	accounts	Free Download (11 pages)
371S(NI)	21/09/00 annual return shuttle filed on: 10th, October 2000	annual return	Free Download (5 pages)
AC(NI)	02/05/99 annual accts filed on: 3rd, March 2000	accounts	Free Download (12 pages)
371S(NI)	21/09/99 annual return shuttle filed on: 8th, October 1999	annual return
AC(NI)	03/05/98 annual accts filed on: 25th, February 1999	accounts
371S(NI)	21/09/98 annual return shuttle filed on: 14th, September 1998	annual return
371S(NI)	21/09/97 annual return shuttle filed on: 9th, October 1997	annual return
AC(NI)	30/04/97 annual accts filed on: 8th, October 1997	accounts
AC(NI)	28/04/96 annual accts filed on: 15th, February 1997	accounts
371S(NI)	21/09/96 annual return shuttle filed on: 14th, October 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 20th, October 1995	accounts
371S(NI)	21/09/95 annual return shuttle filed on: 18th, October 1995	annual return
AC(NI)	01/05/94 annual accts filed on: 16th, November 1994	accounts
371S(NI)	21/09/94 annual return shuttle filed on: 19th, October 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 23rd, November 1993	accounts
371S(NI)	21/09/93 annual return shuttle filed on: 28th, October 1993	annual return
371A(NI)	21/09/92 annual return form filed on: 30th, October 1992	annual return
AC(NI)	03/05/92 annual accts filed on: 21st, October 1992	accounts
AC(NI)	30/04/91 annual accts filed on: 29th, April 1992	accounts
AR(NI)	21/09/91 annual return filed on: 6th, March 1992	annual return
AR(NI)	21/09/90 annual return filed on: 12th, March 1991	annual return
AC(NI)	29/04/90 annual accts filed on: 7th, March 1991	accounts	Free Download (18 pages)
AR(NI)	21/09/89 annual return filed on: 28th, February 1990	annual return
AC(NI)	30/04/89 annual accts filed on: 26th, February 1990	accounts
AR(NI)	22/09/88 annual return filed on: 9th, January 1989	annual return
AC(NI)	01/05/88 annual accts filed on: 4th, January 1989	accounts
AC(NI)	26/04/87 annual accts filed on: 2nd, October 1987	accounts
AR(NI)	23/07/86 annual return filed on: 2nd, October 1986	annual return
AC(NI)	30/04/86 annual accts filed on: 30th, September 1986	accounts
AR(NI)	10/10/85 annual return filed on: 26th, November 1985	annual return
AC(NI)	28/04/85 annual accts filed on: 26th, November 1985	accounts
AR(NI)	08/11/84 annual return filed on: 1st, March 1985	annual return
AC(NI)	28/04/84 annual accts filed on: 11th, February 1985	accounts	Free Download (10 pages)
AR(NI)	31/12/83 annual return filed on: 31st, January 1984	annual return
AR(NI)	31/12/82 annual return filed on: 9th, March 1983	annual return
A2(NI)	Notice of ARD filed on: 17th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 10th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 30th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 12th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 13th, March 1979	annual return
AR(NI)	31/12/77 annual return filed on: 13th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 11th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 16th, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 22nd, April 1975	annual return
AR(NI)	31/12/73 annual return filed on: 29th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 11th, September 1973	annual return
AR(NI)	31/12/71 annual return filed on: 1st, May 1972	annual return
AR(NI)	31/12/70 annual return filed on: 14th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 6th, May 1970	annual return
AR(NI)	31/12/68 annual return filed on: 25th, March 1969	annual return
AR(NI)	31/12/67 annual return filed on: 3rd, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 1st, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 15th, March 1966	annual return
AR(NI)	22/09/87 annual return filed on: 4th, June 1965	annual return
AR(NI)	31/12/64 annual return filed on: 30th, April 1965	annual return
AR(NI)	31/12/63 annual return filed on: 2nd, April 1964	annual return
AR(NI)	31/12/63 annual return filed on: 14th, March 1963	annual return
AR(NI)	31/12/61 annual return filed on: 5th, March 1962	annual return
AR(NI)	31/12/60 annual return filed on: 9th, February 1961	annual return

Willstan Properties Limited BELFAST

Willstan Properties Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Philip L.

Josie-Azzara H.

Josie-Azzara H.

Simon C.

Simon C.

Michael F.

Balbir K.

Balbir K.

Luke T.

Luke T.

Claire P.

Thomas F.

Philip B.

Neil C.

Anthony S.

Dennis R.

Sarah A.

Simon L.

Helen G.

Ian S.

Thomas S.

Colin C.

Robert W.

Alan R.

Leonard S.

Thomas L.

Beryl S.

George R.

People with significant control

Company filings

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