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Home > Northern Ireland > WILLSTAN PROPERTIES LIMITED
Company Information for

WILLSTAN PROPERTIES LIMITED

369 NEWTOWNARDS ROAD, BELFAST, BT4 1AJ,
Company Registration Number
NI004432
Private Limited Company
Active

Company Overview

About Willstan Properties Ltd
WILLSTAN PROPERTIES LIMITED was founded on 1959-11-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Willstan Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILLSTAN PROPERTIES LIMITED
 
Legal Registered Office
369 NEWTOWNARDS ROAD
BELFAST
BT4 1AJ
Other companies in BT4
 
Filing Information
Company Number NI004432
Company ID Number NI004432
Date formed 1959-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 05:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLSTAN PROPERTIES LIMITED
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Company Officers of WILLSTAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STAMPER FULLER
 Company Secretary 2016-09-07
CLAIRE MARGARET PAPE
 Director 2018-04-16
ANTHONY DAVID STEELE
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HEDLEY BOWCOCK
 Director 2015-11-06 2018-04-16
DENNIS READ
 Company Secretary 2007-10-26 2016-09-07
NEIL COOPER
 Director 2010-06-01 2015-11-06
SIMON PAUL LANE
 Director 2006-11-06 2010-03-31
IAN JOHN SPEARING
 Director 2005-06-18 2008-12-31
SARAH ANDERSON
 Company Secretary 2007-02-26 2007-10-26
HELEN CLARE GRANTHAM
 Company Secretary 2005-06-18 2007-02-26
THOMAS DANIEL SINGER
 Director 2005-06-18 2006-11-06
COLIN CHARLES CHILD
 Director 2005-02-08 2005-11-18
ROBERT WIPER
 Director 2000-12-31 2005-09-21
ALAN MICHAEL RIDDY
 Director 2000-01-01 2005-02-08
THOMAS ALLEN LOWRY
 Director 1959-11-23 2000-12-31
GEORGE C REVILL
 Director 1959-11-23 1999-12-31
BERYL STEINBERG
 Director 1959-11-23 1999-09-17
LEONARD STEINBERG
 Director 1959-11-23 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGARET PAPE BILL TAYLOR OF HUYTON LIMITED Director 2018-07-31 CURRENT 1961-04-10 Liquidation
CLAIRE MARGARET PAPE A.J. SCHOFIELD LIMITED Director 2018-07-31 CURRENT 1925-01-22 Liquidation
CLAIRE MARGARET PAPE CAMEC LIMITED Director 2018-07-31 CURRENT 1936-01-01 Active
CLAIRE MARGARET PAPE CAMEC (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1954-04-22 Liquidation
CLAIRE MARGARET PAPE ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1960-11-25 Liquidation
CLAIRE MARGARET PAPE JAMES LANE GROUP LIMITED Director 2018-07-31 CURRENT 1960-12-23 Active
CLAIRE MARGARET PAPE BRADLOW LIMITED Director 2018-07-31 CURRENT 1961-01-04 Active
CLAIRE MARGARET PAPE JAMES LANE (BOOKMAKER) LIMITED Director 2018-07-31 CURRENT 1985-11-04 Active
CLAIRE MARGARET PAPE ECLIPSE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1992-10-14 Liquidation
CLAIRE MARGARET PAPE ARENA RACING LIMITED Director 2018-07-31 CURRENT 1994-05-25 Active
CLAIRE MARGARET PAPE CONCESSION BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1995-06-01 Liquidation
CLAIRE MARGARET PAPE BROOKE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1996-05-29 Active
CLAIRE MARGARET PAPE BASEFLAME LIMITED Director 2018-07-31 CURRENT 1999-02-26 Liquidation
CLAIRE MARGARET PAPE GEARNET LIMITED Director 2018-07-31 CURRENT 2000-02-14 Liquidation
CLAIRE MARGARET PAPE MATSDOM LIMITED Director 2018-07-31 CURRENT 2000-05-11 Liquidation
CLAIRE MARGARET PAPE MATSGOOD LIMITED Director 2018-07-31 CURRENT 2000-05-12 Active
CLAIRE MARGARET PAPE EVENTIP LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE BOOKHOST LIMITED Director 2018-07-31 CURRENT 2001-08-23 Liquidation
CLAIRE MARGARET PAPE VICKERS BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1987-09-15 Liquidation
CLAIRE MARGARET PAPE VYNPLEX LIMITED Director 2018-07-31 CURRENT 1972-07-04 Liquidation
CLAIRE MARGARET PAPE REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1985-06-12 Active
CLAIRE MARGARET PAPE PANDASHIELD LIMITED Director 2018-07-31 CURRENT 1988-09-28 Liquidation
CLAIRE MARGARET PAPE WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2018-07-31 CURRENT 1958-07-07 Active
CLAIRE MARGARET PAPE WILLIAM HILL INDEX (LONDON) LIMITED Director 2018-07-31 CURRENT 1939-05-19 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH EASTERN) LIMITED Director 2018-07-31 CURRENT 1953-04-14 Active
CLAIRE MARGARET PAPE WILLIAM HILL (WESTERN) LIMITED Director 2018-07-31 CURRENT 1938-01-21 Active
CLAIRE MARGARET PAPE WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2018-07-31 CURRENT 1964-06-23 Active
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH WESTERN) LIMITED Director 2018-07-31 CURRENT 1952-01-25 Active
CLAIRE MARGARET PAPE WILLIAM HILL (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1954-04-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL (COURSE) LIMITED Director 2018-07-31 CURRENT 1962-08-16 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (ESSEX) LIMITED Director 2018-07-31 CURRENT 1978-06-19 Active
CLAIRE MARGARET PAPE WILLIAM HILL (FOOTBALL) LIMITED Director 2018-07-31 CURRENT 1944-08-12 Active
CLAIRE MARGARET PAPE WILLIAM HILL (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1949-04-22 Active
CLAIRE MARGARET PAPE WILLIAM HILL (LONDON) LIMITED Director 2018-07-31 CURRENT 1976-09-27 Active
CLAIRE MARGARET PAPE SHERMAN RACING (WESTERN) LIMITED Director 2018-07-31 CURRENT 1974-07-12 Liquidation
CLAIRE MARGARET PAPE NALIM LIMITED Director 2018-07-31 CURRENT 1970-12-04 Liquidation
CLAIRE MARGARET PAPE GUS CARTER LIMITED Director 2018-07-31 CURRENT 1958-10-22 Active
CLAIRE MARGARET PAPE JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1962-07-05 Active
CLAIRE MARGARET PAPE GUS CARTER (CASH) LIMITED Director 2018-07-31 CURRENT 1964-02-28 Active
CLAIRE MARGARET PAPE LAYSTALL LIMITED Director 2018-07-31 CURRENT 1968-06-21 Active
CLAIRE MARGARET PAPE GROATBRAY LIMITED Director 2018-07-31 CURRENT 1973-03-01 Liquidation
CLAIRE MARGARET PAPE SELWYN DEMMY (RACING) LIMITED Director 2018-07-31 CURRENT 1982-03-01 Active
CLAIRE MARGARET PAPE CITY TOTE LIMITED Director 2018-07-31 CURRENT 1934-09-11 Liquidation
CLAIRE MARGARET PAPE CAMEC (PROVINCIAL) LIMITED Director 2018-07-31 CURRENT 1961-06-27 Liquidation
CLAIRE MARGARET PAPE CAMEC (WESTERN) LIMITED Director 2018-07-31 CURRENT 1953-01-19 Liquidation
CLAIRE MARGARET PAPE CAMEC (SCOTLAND) LIMITED Director 2018-07-31 CURRENT 1960-04-14 Active
CLAIRE MARGARET PAPE ARTHUR WILSON LIMITED Director 2018-07-31 CURRENT 1958-06-20 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (WARES) LIMITED Director 2018-07-31 CURRENT 2000-04-13 Active
CLAIRE MARGARET PAPE GOODFIGURE LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE EVENMEDIA LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE GRAND PARADE LIMITED Director 2018-04-16 CURRENT 2006-08-23 Active
CLAIRE MARGARET PAPE WILL HILL LIMITED Director 2018-04-16 CURRENT 1997-10-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL FINANCE LIMITED Director 2018-04-16 CURRENT 1997-11-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL HOLDINGS LIMITED Director 2018-04-16 CURRENT 1998-12-24 Active
CLAIRE MARGARET PAPE WILLIAM HILL INVESTMENTS LIMITED Director 2018-04-16 CURRENT 1999-02-25 Active
CLAIRE MARGARET PAPE WILLSTAN RACING HOLDINGS LIMITED Director 2018-04-16 CURRENT 2001-01-19 Active
CLAIRE MARGARET PAPE PHONETHREAD LIMITED Director 2018-04-16 CURRENT 2005-04-07 Active
CLAIRE MARGARET PAPE WHG SERVICES LIMITED Director 2018-04-16 CURRENT 2008-10-02 Active
CLAIRE MARGARET PAPE PREMIER BOOKMAKERS LIMITED Director 2018-04-16 CURRENT 1993-12-24 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL CREDIT LIMITED Director 2018-04-16 CURRENT 1946-06-28 Active
CLAIRE MARGARET PAPE WILLIAM HILL ORGANIZATION LIMITED Director 2018-04-16 CURRENT 1933-07-26 Active
CLAIRE MARGARET PAPE GUARDIAN EDUCATION INTERACTIVE LIMITED Director 2016-10-06 CURRENT 1999-10-27 Liquidation
CLAIRE MARGARET PAPE CONTRIBUTORIA LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE THE OBSERVER LIMITED Director 2016-10-06 CURRENT 1993-04-27 Liquidation
CLAIRE MARGARET PAPE YORK WAY 1001 LIMITED Director 2016-10-06 CURRENT 1995-03-13 Liquidation
CLAIRE MARGARET PAPE N0TICE LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE FSE WORLD LIMITED Director 2016-10-06 CURRENT 2008-02-14 Liquidation
CLAIRE MARGARET PAPE GLOBAL GENERATION Director 2015-10-21 CURRENT 2004-02-23 Active
ANTHONY DAVID STEELE SENET GROUP FOR RESPONSIBLE GAMBLING Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
ANTHONY DAVID STEELE WILL HILL LIMITED Director 2014-12-31 CURRENT 1997-10-06 Active
ANTHONY DAVID STEELE WILLIAM HILL FINANCE LIMITED Director 2014-12-31 CURRENT 1997-11-06 Active
ANTHONY DAVID STEELE WILLIAM HILL HOLDINGS LIMITED Director 2014-12-31 CURRENT 1998-12-24 Active
ANTHONY DAVID STEELE ASSOCIATION OF BRITISH BOOKMAKERS LIMITED Director 2009-01-19 CURRENT 2002-10-21 Active
ANTHONY DAVID STEELE WILLIAM MASSEY LIMITED Director 2008-12-31 CURRENT 1960-11-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE GERRARD BROMILOW (BOLTON) LIMITED Director 2008-12-31 CURRENT 1966-11-02 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BETTING OFFICES) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL ENTERPRISE LIMITED Director 2008-12-31 CURRENT 1999-08-05 Dissolved 2013-08-21
ANTHONY DAVID STEELE DROMIN TURF ACCOUNTANTS LIMITED Director 2008-12-31 CURRENT 1963-02-07 Dissolved 2014-05-27
ANTHONY DAVID STEELE J. JILL LIMITED Director 2008-12-31 CURRENT 1943-02-23 Dissolved 2014-05-27
ANTHONY DAVID STEELE HARRINGAY PROPERTY INVESTMENT CO. LIMITED Director 2008-12-31 CURRENT 1963-07-31 Dissolved 2013-08-21
ANTHONY DAVID STEELE CENTRAL RACING (MIDLANDS) LIMITED Director 2008-12-31 CURRENT 1982-01-18 Dissolved 2013-08-21
ANTHONY DAVID STEELE J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1965-03-08 Dissolved 2013-08-21
ANTHONY DAVID STEELE BURNS & DOWNES LIMITED Director 2008-12-31 CURRENT 1961-11-22 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1961-04-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN (CASH) LIMITED Director 2008-12-31 CURRENT 1964-12-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE G M INTERNATIONAL RACING LIMITED Director 2008-12-31 CURRENT 1968-06-21 Dissolved 2013-08-21
ANTHONY DAVID STEELE STAN GILBERT (HAMPSTEAD) LIMITED Director 2008-12-31 CURRENT 1967-08-24 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (SPORTING) LIMITED Director 2008-12-31 CURRENT 1971-05-14 Dissolved 2013-08-21
ANTHONY DAVID STEELE LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED Director 2008-12-31 CURRENT 1942-01-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE PARKINSON AND ASHMAN LIMITED Director 2008-12-31 CURRENT 1963-12-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE KEN MUNDEN (TURF ACCOUNTANT) LIMITED Director 2008-12-31 CURRENT 1962-12-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE SUNDERLAND STADIUM LIMITED Director 2008-12-31 CURRENT 1988-11-11 Dissolved 2013-08-21
ANTHONY DAVID STEELE W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED Director 2008-12-31 CURRENT 1960-12-13 Dissolved 2013-08-21
ANTHONY DAVID STEELE PERCY E. SCOTT LIMITED Director 2008-12-31 CURRENT 1949-03-03 Dissolved 2014-05-27
ANTHONY DAVID STEELE SHERMAN RACING ORGANISATION LIMITED(THE) Director 2008-12-31 CURRENT 1960-09-09 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BLACKFRIARS) LIMITED Director 2008-12-31 CURRENT 1977-09-28 Dissolved 2013-11-29
ANTHONY DAVID STEELE WILLIAM HILL (BOOKMAKERS) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2017-03-08
ANTHONY DAVID STEELE T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2008-12-31 CURRENT 1961-08-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (STRATHCLYDE) LIMITED Director 2008-12-31 CURRENT 1944-08-19 Liquidation
ANTHONY DAVID STEELE FRED PARKINSON MANAGEMENT LIMITED Director 2008-12-31 CURRENT 1966-05-02 Active
ANTHONY DAVID STEELE DEVICEGUIDE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE WILLIAM HILL LEISURE LIMITED Director 2008-12-31 CURRENT 1889-08-03 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (RESOURCES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Active
ANTHONY DAVID STEELE WILLIAM HILL (SUPPLIES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL INVESTMENTS LIMITED Director 2008-12-31 CURRENT 1999-02-25 Active
ANTHONY DAVID STEELE WILLIAM HILL (GOODS) LIMITED Director 2008-12-31 CURRENT 1999-04-20 Active
ANTHONY DAVID STEELE WILLIAM HILL (PRODUCTS) LIMITED Director 2008-12-31 CURRENT 1999-04-28 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (STOCK) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (EFFECTS) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Active
ANTHONY DAVID STEELE MATSBEST LIMITED Director 2008-12-31 CURRENT 2000-05-09 Active
ANTHONY DAVID STEELE REGIONMODEL LIMITED Director 2008-12-31 CURRENT 2001-03-15 Liquidation
ANTHONY DAVID STEELE TRACKCYCLE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE TRANSDAWN LIMITED Director 2008-12-31 CURRENT 2001-04-20 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (SCOTLAND) LIMITED Director 2008-12-31 CURRENT 1949-03-22 Active
ANTHONY DAVID STEELE WILLIAM HILL (GRAMPIAN) LIMITED Director 2008-12-31 CURRENT 1952-02-26 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (CALEDONIAN) LIMITED Director 2008-12-31 CURRENT 1964-02-17 Active
ANTHONY DAVID STEELE WILLIAM HILL (ALBA) LIMITED Director 2008-12-31 CURRENT 1969-02-19 Active
ANTHONY DAVID STEELE EXACT MANAGEMENT LIMITED Director 2007-04-12 CURRENT 1991-08-09 Dissolved 2014-05-27
ANTHONY DAVID STEELE MOTIONRANGE LIMITED Director 2007-04-12 CURRENT 2001-03-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE BRAVO & SHARER LIMITED Director 2007-04-12 CURRENT 1948-10-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE GUIDEPOST LIMITED Director 2007-04-12 CURRENT 1986-03-18 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTRAL SPORTING AGENTS LIMITED Director 2007-04-12 CURRENT 1962-09-10 Dissolved 2014-05-27
ANTHONY DAVID STEELE DIAL-A-BET LIMITED Director 2007-04-12 CURRENT 1987-10-05 Dissolved 2014-05-27
ANTHONY DAVID STEELE BERT FRANCIS & CO.LIMITED Director 2007-04-12 CURRENT 1961-02-02 Dissolved 2014-05-27
ANTHONY DAVID STEELE RACING SERVICES (BIRMINGHAM) LIMITED Director 2007-04-12 CURRENT 1981-01-28 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTURY ENTERPRISES LIMITED Director 2007-04-12 CURRENT 1986-10-17 Dissolved 2017-03-08
ANTHONY DAVID STEELE JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2007-04-12 CURRENT 1960-12-19 Dissolved 2017-03-08
ANTHONY DAVID STEELE L.A.ATTREED LIMITED Director 2007-04-12 CURRENT 1951-12-31 Dissolved 2017-03-08
ANTHONY DAVID STEELE PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2007-04-12 CURRENT 1971-05-10 Dissolved 2017-03-08
ANTHONY DAVID STEELE DOUGLAS TYLER LIMITED Director 2007-04-12 CURRENT 1963-03-13 Liquidation
ANTHONY DAVID STEELE DANIEL MCLAREN LIMITED Director 2007-04-12 CURRENT 1972-07-05 Liquidation
ANTHONY DAVID STEELE DEMMY INVESTMENTS LIMITED Director 2007-04-12 CURRENT 1973-12-18 Liquidation
ANTHONY DAVID STEELE DAWCAR LIMITED Director 2007-04-12 CURRENT 1975-01-14 Liquidation
ANTHONY DAVID STEELE WILLSTAN RACING LIMITED Director 2007-04-12 CURRENT 1973-08-08 Active
ANTHONY DAVID STEELE WINNING POST RACING LIMITED Director 2007-04-12 CURRENT 1994-04-27 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2007-04-12 CURRENT 1999-02-26 Active
ANTHONY DAVID STEELE WILLSTAN RACING HOLDINGS LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
ANTHONY DAVID STEELE PHONETHREAD LIMITED Director 2007-04-12 CURRENT 2005-04-07 Active
ANTHONY DAVID STEELE WILLIAM HILL (NORTHERN) LIMITED Director 2007-04-12 CURRENT 1961-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-24Audit exemption subsidiary accounts made up to 2023-12-31
2023-12-11Audit exemption statement of guarantee by parent company for period ending 27/12/22
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 27/12/22
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 27/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-27
2023-01-17CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-10-07Audit exemption statement of guarantee by parent company for period ending 28/12/21
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 28/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 28/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-28
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FORD
2021-07-26AP01DIRECTOR APPOINTED MR PHILIP LE-GRICE
2021-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/20
2021-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/20
2021-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/20
2021-02-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-26AP01DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-26AP03Appointment of Mr Simon James Callander as company secretary on 2020-03-25
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-25TM02Termination of appointment of Balbir Kelly-Bisla on 2020-03-25
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 01/01/19
2019-05-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS
2018-12-14TM02Termination of appointment of Luke Amos Thomas on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-14AP03Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-14
2018-10-03AAFULL ACCOUNTS MADE UP TO 26/12/17
2018-10-02AP01DIRECTOR APPOINTED LUKE AMOS THOMAS
2018-09-24AP03Appointment of Luke Amos Thomas as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Thomas Stamper Fuller on 2018-09-17
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE
2018-04-16AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 9090
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 27/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 9090
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-09TM02Termination of appointment of Dennis Read on 2016-09-07
2016-09-09AP03Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07
2016-06-21AAFULL ACCOUNTS MADE UP TO 29/12/15
2015-11-17AP01DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 9090
2015-10-06AR0121/09/15 FULL LIST
2015-07-15AAFULL ACCOUNTS MADE UP TO 30/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 9090
2014-10-09AR0121/09/14 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 9090
2013-10-02AR0121/09/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 01/01/13
2012-11-12AR0121/09/12 FULL LIST
2012-08-16AAFULL ACCOUNTS MADE UP TO 27/12/11
2011-10-21AR0121/09/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 28/12/10
2010-10-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-11RES12VARYING SHARE RIGHTS AND NAMES
2010-10-11RES01ALTER ARTICLES 28/09/2010
2010-10-07AR0121/09/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 29/12/09
2010-06-23AP01DIRECTOR APPOINTED MR NEIL COOPER
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2009-11-14AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-09-30371S(NI)21/09/09 ANNUAL RETURN SHUTTLE
2009-03-09296(NI)CHANGE OF DIRS/SEC
2009-03-09296(NI)CHANGE OF DIRS/SEC
2008-11-24296(NI)CHANGE OF DIRS/SEC
2008-11-24371S(NI)21/09/08 ANNUAL RETURN SHUTTLE
2008-11-14AC(NI)01/01/08 ANNUAL ACCTS
2008-02-06296(NI)CHANGE OF DIRS/SEC
2008-02-06296(NI)CHANGE OF DIRS/SEC
2007-11-28AC(NI)26/12/06 ANNUAL ACCTS
2007-09-24371S(NI)21/09/07 ANNUAL RETURN SHUTTLE
2007-03-28AC(NI)27/12/05 ANNUAL ACCTS
2007-03-09296(NI)CHANGE OF DIRS/SEC
2007-03-09296(NI)CHANGE OF DIRS/SEC
2007-02-09296(NI)CHANGE OF DIRS/SEC
2007-02-09296(NI)CHANGE OF DIRS/SEC
2007-01-17296(NI)CHANGE OF DIRS/SEC
2006-10-27296(NI)CHANGE OF DIRS/SEC
2006-10-23371A(NI)21/09/06 ANNUAL RETURN FORM
2005-11-16371A(NI)21/09/05 ANNUAL RETURN FORM
2005-10-05UDM+A(NI)UPDATED MEM AND ARTS
2005-09-14CNRES(NI)RESOLUTION TO CHANGE NAME
2005-09-14CERTC(NI)CERT CHANGE
2005-07-21233(NI)CHANGE OF ARD
2005-07-03296(NI)CHANGE OF DIRS/SEC
2005-07-03296(NI)CHANGE OF DIRS/SEC
2005-07-03296(NI)CHANGE OF DIRS/SEC
2005-03-04AC(NI)02/05/04 ANNUAL ACCTS
2005-03-04296(NI)CHANGE OF DIRS/SEC
2005-03-04296(NI)CHANGE OF DIRS/SEC
2004-10-21371S(NI)21/09/04 ANNUAL RETURN SHUTTLE
2004-03-12AC(NI)27/04/03 ANNUAL ACCTS
2003-10-21371S(NI)21/09/03 ANNUAL RETURN SHUTTLE
2003-02-26AURES(NI)AUDITOR RESIGNATION
2002-12-13AC(NI)28/04/02 ANNUAL ACCTS
2002-10-18371S(NI)21/09/02 ANNUAL RETURN SHUTTLE
2002-03-11AC(NI)29/04/01 ANNUAL ACCTS
2001-10-20371S(NI)21/09/01 ANNUAL RETURN SHUTTLE
2001-02-21AC(NI)30/04/00 ANNUAL ACCTS
2001-01-12296(NI)CHANGE OF DIRS/SEC
2000-10-10371S(NI)21/09/00 ANNUAL RETURN SHUTTLE
2000-06-01RES(NI)SPECIAL/EXTRA RESOLUTION
2000-03-03AC(NI)02/05/99 ANNUAL ACCTS
2000-01-18296(NI)CHANGE OF DIRS/SEC
1999-10-08296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WILLSTAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLSTAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1984-07-25 Outstanding NORTHERN BANK
MORTGAGE 1984-04-27 Satisfied NORTHERN BANK
MORTGAGE 1982-10-22 Outstanding NORTHERN BANK
MORTGAGE 1982-10-14 Satisfied NORTHERN BANK DEVELOPMENT CORPORATION LIMITED
FLOATING CHARGE 1982-04-29 Outstanding NORTHERN BANK DEVELOPMENT CORPORATION LIMITED
MORTGAGE 1974-02-21 Satisfied NORTHERN BANK DEVELOPMENT CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2013-01-01
Annual Accounts
2011-12-27
Annual Accounts
2010-12-28
Annual Accounts
2009-12-29
Annual Accounts
2008-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLSTAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WILLSTAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLSTAN PROPERTIES LIMITED
Trademarks
We have not found any records of WILLSTAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLSTAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WILLSTAN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLSTAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLSTAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLSTAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT4 1AJ