William Ewart Properties Limited in Lanyon Place BELFAST

William Ewart Properties Limited BELFAST

William Ewart Properties started in year 1967 as Private Limited Company with registration number NI007096. The William Ewart Properties company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Belfast at 11th Floor, East Tower. Postal code: BT1 3LP.

There is a single director in the firm at the moment - David C., appointed on 27 June 2002. In addition, a secretary was appointed - David C., appointed on 31 October 1999. As of 18 April 2024, there were 16 ex directors - Andrew M., Nicholas R. and others listed below. There were no ex secretaries.

William Ewart Properties Limited Address / Contact

Office Address	11th Floor, East Tower
Office Address2	Lanyon Place
Town	Belfast
Post code	BT1 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007096
Date of Incorporation	Tue, 31st Oct 1967
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	57 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

David C.

Position: Director

Appointed: 27 June 2002

David C.

Position: Secretary

Appointed: 31 October 1999

Andrew M.

Position: Director

Appointed: 10 May 2017

Resigned: 12 June 2017

Nicholas R.

Position: Director

Appointed: 24 October 2007

Resigned: 04 July 2017

Acheson E.

Position: Director

Appointed: 16 March 2004

Resigned: 01 November 2008

Francis B.

Position: Director

Appointed: 27 June 2002

Resigned: 01 November 2015

Geraldine N.

Position: Director

Appointed: 26 June 2002

Resigned: 27 June 2002

Noel S.

Position: Director

Appointed: 31 December 2001

Resigned: 27 June 2002

David F.

Position: Director

Appointed: 29 November 2000

Resigned: 28 June 2002

Brian O.

Position: Director

Appointed: 29 November 2000

Resigned: 28 June 2002

Harold E.

Position: Director

Appointed: 29 November 2000

Resigned: 28 June 2002

Barry G.

Position: Director

Appointed: 31 October 1999

Resigned: 31 December 2001

Timothy K.

Position: Director

Appointed: 31 October 1999

Resigned: 27 June 2002

Noel S.

Position: Director

Appointed: 31 October 1999

Resigned: 17 August 2000

Patrick H.

Position: Director

Appointed: 31 October 1999

Resigned: 17 August 2000

Dominic D.

Position: Director

Appointed: 31 October 1999

Resigned: 31 January 2001

Patrick B.

Position: Director

Appointed: 31 October 1999

Resigned: 31 December 2001

Edward R.

Position: Director

Appointed: 31 October 1998

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Oxford Street Capital Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Oxford Street Capital Limited

37-41 Bedford Row, London, WC1R 4JH, England

Legal authority	Companies Act Uk
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-42 641 069	-31 635 916	-31 655 308

Balance Sheet
Cash Bank On Hand			29 327	705
Current Assets	4 260 260	3 995 602	2 060 728	16 808 645	14 916 325	6 382 452	6 406 913	6 429 407
Debtors	246 014	1 261 982	1 281 401	16 807 940
Net Assets Liabilities			-31 655 308	21 956 683	24 010 286	30 526 546	30 522 484	30 522 318
Total Inventories			750 000
Cash Bank In Hand	2 799 246	1 983 620	29 327
Net Assets Liabilities Including Pension Asset Liability	-42 641 069	-31 635 916	-31 655 308
Stocks Inventory	1 215 000	750 000	750 000
Tangible Fixed Assets	24 301 729	300 621

Reserves/Capital
Called Up Share Capital	8 270 692	8 270 692
Profit Loss Account Reserve	-51 578 357	-40 573 204
Shareholder Funds	-42 641 069	-31 635 916	-31 655 308

Other
Balances Amounts Owed By Related Parties			25 000	5 788 840
Balances Amounts Owed To Related Parties			4 147 557	4 147 557
Creditors			33 716 036	38 761 828	38 929 611	36 908 998	36 929 397	36 951 725
Net Current Assets Liabilities	-65 801 728	-31 869 903	-31 606 676	21 953 183	23 683 554	30 526 546	30 522 484	30 522 318
Total Assets Less Current Liabilities	-41 344 712	-31 569 282	-31 606 676	21 953 183	24 013 286	30 526 546	30 522 484	30 522 318
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 500	326 732
Accruals Deferred Income	1 296 357	66 634	48 632
Creditors Due Within One Year	70 061 988	35 865 505	33 667 404
Fixed Assets	24 457 016	300 621
Investments Fixed Assets	155 287
Number Shares Allotted		33 082 768
Par Value Share		0
Secured Debts	57 366 981	31 975 147
Share Capital Allotted Called Up Paid	8 270 692	8 270 692
Share Premium Account	666 596	666 596
Tangible Fixed Assets Cost Or Valuation	25 984 069	1 188 989
Tangible Fixed Assets Depreciation	1 682 340	888 368
Tangible Fixed Assets Depreciation Charged In Period		3 584
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		797 556
Tangible Fixed Assets Disposals		24 795 080

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 20th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 22nd, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 6th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 8270692.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 30th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 2nd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 11th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 11th, June 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 24th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 2nd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, November 2009	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 5th, November 2009	annual return	Free Download (5 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, January 2009	accounts	Free Download (25 pages)
371S(NI)	31/10/08 annual return shuttle filed on: 30th, October 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, November 2007	accounts	Free Download (6 pages)
371S(NI)	31/10/07 annual return shuttle filed on: 1st, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, February 2007	accounts	Free Download (11 pages)
371S(NI)	31/10/06 annual return shuttle filed on: 5th, November 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 12th, April 2006	accounts	Free Download (11 pages)
371S(NI)	31/10/05 annual return shuttle filed on: 8th, February 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, August 2005	accounts	Free Download (11 pages)
371S(NI)	31/10/04 annual return shuttle filed on: 8th, April 2005	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, June 2004	accounts	Free Download (19 pages)
371S(NI)	31/10/03 annual return shuttle filed on: 13th, November 2003	annual return	Free Download (5 pages)
371S(NI)	31/10/02 annual return shuttle filed on: 7th, November 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 26th, July 2002	accounts	Free Download (22 pages)
371S(NI)	31/10/01 annual return shuttle filed on: 29th, November 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, August 2001	accounts	Free Download (22 pages)
371S(NI)	31/10/00 annual return shuttle filed on: 7th, November 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 4th, August 2000	accounts
371S(NI)	31/10/99 annual return shuttle filed on: 8th, December 1999	annual return	Free Download (25 pages)
AC(NI)	31/12/98 annual accts filed on: 13th, August 1999	accounts
371S(NI)	31/10/98 annual return shuttle filed on: 16th, November 1998	annual return
233(NI)	Change of ARD filed on: 25th, June 1998	accounts
371S(NI)	31/10/97 annual return shuttle filed on: 20th, November 1997	annual return
AC(NI)	30/06/97 annual accts filed on: 20th, November 1997	accounts
371S(NI)	31/10/96 annual return shuttle filed on: 22nd, November 1996	annual return
AC(NI)	30/04/96 annual accts filed on: 22nd, October 1996	accounts
AC(NI)	30/04/95 annual accts filed on: 23rd, November 1995	accounts
371S(NI)	31/10/95 annual return shuttle filed on: 23rd, November 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 26th, November 1994	accounts
371S(NI)	31/10/94 annual return shuttle filed on: 26th, November 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 25th, November 1993	accounts
371S(NI)	31/10/93 annual return shuttle filed on: 25th, November 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 11th, November 1992	accounts
371A(NI)	31/10/92 annual return form filed on: 11th, November 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 19th, November 1991	accounts
371A(NI)	31/10/91 annual return form filed on: 19th, November 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 3rd, January 1991	accounts
AR(NI)	06/12/90 annual return filed on: 3rd, January 1991	annual return
AR(NI)	20/10/89 annual return filed on: 9th, November 1989	annual return
AC(NI)	30/04/89 annual accts filed on: 6th, November 1989	accounts
AC(NI)	30/04/88 annual accts filed on: 2nd, November 1988	accounts
AR(NI)	30/09/88 annual return filed on: 31st, October 1988	annual return
AR(NI)	03/11/87 annual return filed on: 4th, January 1988	annual return
AC(NI)	30/04/87 annual accts filed on: 4th, January 1988	accounts
AC(NI)	30/04/86 annual accts filed on: 5th, November 1986	accounts
AR(NI)	02/10/86 annual return filed on: 30th, October 1986	annual return
AC(NI)	30/04/85 annual accts filed on: 25th, October 1985	accounts
AR(NI)	26/09/85 annual return filed on: 25th, October 1985	annual return
AC(NI)	30/04/84 annual accts filed on: 7th, November 1984	accounts
AR(NI)	17/10/84 annual return filed on: 7th, November 1984	annual return
AR(NI)	31/12/83 annual return filed on: 18th, November 1983	annual return
AC(NI)	Annual accts filed on: 18th, November 1983	accounts
AR(NI)	31/12/82 annual return filed on: 22nd, November 1982	annual return
A2(NI)	Notice of ARD filed on: 15th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 23rd, November 1981	annual return
AR(NI)	31/12/80 annual return filed on: 7th, November 1980	annual return
AR(NI)	31/12/79 annual return filed on: 12th, November 1979	annual return
AR(NI)	31/12/78 annual return filed on: 8th, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 15th, November 1977	annual return
AR(NI)	31/12/76 annual return filed on: 6th, January 1977	annual return
AA	Accounts for the year ending on Sun, 27th Apr 1975 filed on: 9th, December 1975	accounts	Free Download (17 pages)
AR(NI)	31/12/75 annual return filed on: 9th, December 1975	annual return
AR(NI)	31/12/74 annual return filed on: 16th, September 1974	annual return
AA	Accounts for the year ending on Tue, 31st Oct 2073 filed on: 11th, September 1974	accounts	Free Download (13 pages)
AR(NI)	31/12/73 annual return filed on: 5th, June 1973	annual return
AR(NI)	31/12/71 annual return filed on: 21st, May 1971	annual return
AR(NI)	31/12/70 annual return filed on: 21st, April 1970	annual return
AR(NI)	31/12/69 annual return filed on: 5th, June 1969	annual return
AR(NI)	31/12/72 annual return filed on: 6th, June 1942	annual return

William Ewart Properties Limited BELFAST

William Ewart Properties Limited Address / Contact

Company Information / Profile

Company staff

David C.

David C.

Andrew M.

Nicholas R.

Acheson E.

Francis B.

Geraldine N.

Noel S.

David F.

Brian O.

Harold E.

Barry G.

Timothy K.

Noel S.

Patrick H.

Dominic D.

Patrick B.

Edward R.

People with significant control

Annual reports financial information

Company filings

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