WINSLEY PROPERTIES LIMITED
BELFAST


Company number NI053458
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address T MURPHY & CO, 43 LOCKVIEW RD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8a Blackstaff Road Kennedy Way Industrial Estate Belfast BT11 9DT to C/O T Murphy & Co 43 Lockview Rd Belfast BT9 5FJ on 7 December 2016. The most likely internet sites of WINSLEY PROPERTIES LIMITED are www.winsleyproperties.co.uk, and www.winsley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Winsley Properties Limited is a Private Limited Company. The company registration number is NI053458. Winsley Properties Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Winsley Properties Limited is T Murphy Co 43 Lockview Rd Belfast Bt9 5fj. . BYRNE, Kieran is a Secretary of the company. BYRNE, Eugene Paul is a Director of the company. BYRNE, Kieran is a Director of the company. BYRNE, Paul is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BYRNE, Kieran
Appointed Date: 01 April 2005
Director
BYRNE, Eugene Paul
Appointed Date: 01 April 2006
70 years old
Director
BYRNE, Kieran
Appointed Date: 01 April 2005
49 years old
Director
BYRNE, Paul
Appointed Date: 01 April 2005
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 April 2005
Appointed Date: 05 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 01 April 2005
Appointed Date: 05 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 01 April 2005
Appointed Date: 05 January 2005
89 years old

Persons With Significant Control

Mr Kieran Byrne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Byrne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Paul Byrne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSLEY PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registered office address changed from 8a Blackstaff Road Kennedy Way Industrial Estate Belfast BT11 9DT to C/O T Murphy & Co 43 Lockview Rd Belfast BT9 5FJ on 7 December 2016
30 Sep 2016
Satisfaction of charge NI0534580011 in full
30 Sep 2016
Satisfaction of charge NI0534580010 in full
...
... and 50 more events
17 Apr 2005
Change of dirs/sec
17 Apr 2005
Change of dirs/sec
17 Apr 2005
Change in sit reg add
17 Apr 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Jan 2005
Incorporation

WINSLEY PROPERTIES LIMITED Charges

30 September 2014
Charge code NI05 3458 0011
Delivered: 16 October 2014
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 15, 303-313 greenbrow road, manchester with title…
30 September 2014
Charge code NI05 3458 0010
Delivered: 16 October 2014
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 13, 303-313 greenbrow road, manchester with title…
30 September 2014
Charge code NI05 3458 0009
Delivered: 16 October 2014
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 6, 12-26 greenbrow road, manchester with title number…
30 September 2014
Charge code NI05 3458 0008
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 ashley court, belfast. Folio number AN155008L county…
30 September 2014
Charge code NI05 3458 0007
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 73B glen road, belfast. Folio number AN116923L county…
19 August 2011
Mortgage/charge
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The premises comprised in folio AN162199 county antrim…
19 August 2011
Debenture
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 15 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. The company to the intent…
4 January 2008
Mortgage or charge
Delivered: 16 January 2008
Status: Satisfied on 15 September 2011
Persons entitled: Ulster Bank Limited
Description: All monies mortgage/charge. The lands and premises situate…
15 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage.. All that and those the premises…
15 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied on 30 September 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. As security for payment, the company…

Similar Companies

WINSLEY LIMITED WINSLEY M.F ENGINEERING LIMITED WINSLEY RTM LIMITED WINSLEY TRADING LTD WINSLEY-WHITE BUILDING CONTRACTORS & DEVELOPERS LTD. WINSLINE LTD WINSLLOYD SOLUTIONS LTD