WILLSTAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
WILLSTAN PROPERTIES LIMITED
COMPANY NUMBER
NI004432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
23/11/1959
(65years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/1959
23/11/1959
L. STANLEY PROPERTIES, LIMITED
BELFAST
BT4 1AJ
Telephone: 02890450925
TPS: No
369 Newtownards Road
Belfast
County Antrim
BT4 1AJ
Telephone: 0450925
Address Not Known
London
SE19 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLSTAN RACING HOLDINGS LIMITED | Non-Trading | View Report |
| WILLSTAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLSTAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLSTAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLSTAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/1959 - Present (65years) Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 142 |
View Report |
|
23/11/1959 - 31/12/1999 (40 years and 1 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929726646) has left the board |
| 08/11/2022 | Josie-Azzara Havita (921410997) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189767) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/07/2022 | Simon James Callander (926846439) has left the board |
| 05/07/2022 | Simon James Callander (926845762) has left the board |
| 02/07/2022 | New Board Member Josie-Azzara Havita (921410997) Appointed |
| 27/06/2022 | New Company Secretary Josie-Azzara Havita (929726646) Appointed |
| 27/06/2022 | New Board Member Josie-Azzara Havita (929726649) Appointed |
| 28/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845762) Appointed |
| 30/03/2020 | New Board Member Simon James Callander (926846439) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925347551) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Luke Amos Thomas (925072096) has left the board |
| 18/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 18/12/2018 | New Company Secretary Balbir Kelly-Bisla (925347551) Appointed |
| 18/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 17/10/2018 | New Board Member Luke Amos Thomas (918159701) Appointed |
| 17/10/2018 | Luke Amos Thomas (925094638) has left the board |
| 10/10/2018 | Luke Amos Thomas (925100200) has left the board |
| 10/10/2018 | New Board Member Luke Amos Thomas (925094638) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Luke Amos Thomas (925100200) Appointed |
| 26/09/2018 | New Company Secretary Luke Amos Thomas (925072096) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382439) has left the board |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 18/04/2018 | Philip Hedley Bowcock (921151547) has left the board |
| 18/04/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 13/09/2016 | Dennis Read (914346190) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382439) Appointed |
| 12/08/2016 | Philip Hedley Bowcock (920273032) has left the board |
| 12/08/2016 | New Board Member Philip Hedley Bowcock (921151547) Appointed |
| 24/06/2016 | New Accounts filed |
| 26/11/2015 | Philip Hedley Bowcock (920273053) has left the board |
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