WILSON PROPERTY LIMITED
ANTRIM


Company number NI039372
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address GREENACRES, 40 BALLYARNOTT ROAD, ANTRIM, BT41 4SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 776 . The most likely internet sites of WILSON PROPERTY LIMITED are www.wilsonproperty.co.uk, and www.wilson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wilson Property Limited is a Private Limited Company. The company registration number is NI039372. Wilson Property Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Wilson Property Limited is Greenacres 40 Ballyarnott Road Antrim Bt41 4sd. . WILSON, Kenneth James Ashcroft is a Secretary of the company. WILSON, Kenneth James Ashcroft is a Director of the company. Director WILSON, Robert Arthur Hall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Kenneth James Ashcroft
Appointed Date: 06 October 2000
Director
WILSON, Kenneth James Ashcroft
Appointed Date: 06 October 2000
54 years old

Resigned Directors

Director
WILSON, Robert Arthur Hall
Resigned: 08 October 2009
Appointed Date: 06 October 2000
94 years old

Persons With Significant Control

Mr Kenneth James Ashcroft Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILSON PROPERTY LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 776
27 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 776
...
... and 45 more events
16 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Pars re dirs/sit reg off
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06 Oct 2000
Decln complnce reg new co
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06 Oct 2000
Articles
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06 Oct 2000
Memorandum
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WILSON PROPERTY LIMITED Charges

25 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
20 August 2004
Mortgage or charge
Delivered: 27 August 2004
Status: Satisfied on 14 September 2006
Persons entitled: Capital Home Loans Harlington Way Fleet
Description: Mortgage Œ64122.00 all that and those the premises known as…
21 May 2003
Mortgage or charge
Delivered: 23 May 2003
Status: Satisfied on 6 October 2005
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies charge. Folio no:AN9643L county antrim the…
3 April 2001
Mortgage or charge
Delivered: 18 April 2001
Status: Satisfied on 22 September 2004
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies 6 temple court, templepatrick, county…
3 April 2001
Mortgage or charge
Delivered: 18 April 2001
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: Charge - all monies 14 stranmillis park, belfast.

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