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Home > Northern Ireland > WILSON FAMILY INVESTMENTS LIMITED
Company Information for

WILSON FAMILY INVESTMENTS LIMITED

7 EAN HILL, HOLYWOOD, COUNTY DOWN, BT18 9LQ,
Company Registration Number
NI602736
Private Limited Company
Active

Company Overview

About Wilson Family Investments Ltd
WILSON FAMILY INVESTMENTS LIMITED was founded on 2010-04-06 and has its registered office in Holywood. The organisation's status is listed as "Active". Wilson Family Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WILSON FAMILY INVESTMENTS LIMITED
 
Legal Registered Office
7 EAN HILL
HOLYWOOD
COUNTY DOWN
BT18 9LQ
Other companies in BT18
 
Filing Information
Company Number NI602736
Company ID Number NI602736
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB995515082  
Last Datalog update: 2025-03-05 14:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON FAMILY INVESTMENTS LIMITED
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Companies with same name WILSON FAMILY INVESTMENTS LIMITED
The following companies were found which have the same name as WILSON FAMILY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON FAMILY INVESTMENTS LLLP 934 White Hawk Ranch Dr. Boulder CO 80303 Voluntarily Dissolved Company formed on the 2002-12-10
WILSON FAMILY INVESTMENTS, L.L.C. 404 E 15TH ST SUITE 7 VANCOUVER WA 986633451 Active Company formed on the 1998-02-03
Wilson Family Investments, LLC Active Company formed on the 2016-09-18
WILSON FAMILY INVESTMENTS (VIC) PTY LTD VIC 3036 Active Company formed on the 2012-06-18
WILSON FAMILY INVESTMENTS (AUST) PTY LTD Active Company formed on the 2015-12-23
WILSON FAMILY INVESTMENTS PTY LTD QLD 4055 Active Company formed on the 2007-05-10
WILSON FAMILY INVESTMENTS, LLC 2210 VANDERBILT BEACH RD. NAPLES FL 34109 Active Company formed on the 2006-06-06
WILSON FAMILY INVESTMENTS, LTD. 202 W MAJESTIC OAK LN GEORGETOWN TX 78633 Active Company formed on the 2006-10-06
WILSON FAMILY INVESTMENTS LLC California Unknown
WILSON FAMILY INVESTMENTS LLC Michigan UNKNOWN
WILSON FAMILY INVESTMENTS L.L.C Arkansas Unknown
Wilson Family Investments LLC 6726 Navajo St Denver CO 80221 Delinquent Company formed on the 2020-06-15
WILSON FAMILY INVESTMENTS (QLD) PTY LTD Active Company formed on the 2021-01-08

Company Officers of WILSON FAMILY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DARREN WILLIAM COSTELLO
 Director 2010-04-06
PATRICK EDWARD MCKEY
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAM COSTELLO WILSON FAMILY OFFICES LIMITED Director 2012-12-24 CURRENT 2012-12-24 Active
DARREN WILLIAM COSTELLO MOBILE EQUIPMENT ENCLOSURES LIMITED Director 2011-10-26 CURRENT 1999-08-06 Active
DARREN WILLIAM COSTELLO W.F. CARRICK DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
DARREN WILLIAM COSTELLO WILSON FAMILY CONSTRUCTION LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
DARREN WILLIAM COSTELLO CHURCH ROAD DEVELOPMENTS 2009 LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
DARREN WILLIAM COSTELLO FT 1 LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
DARREN WILLIAM COSTELLO FT NOMINEES LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
DARREN WILLIAM COSTELLO FT3 LIMITED Director 2008-07-29 CURRENT 2008-07-29 Active
DARREN WILLIAM COSTELLO SILVERWOOD BUSINESS PARK LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active
DARREN WILLIAM COSTELLO DRUMALANE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
DARREN WILLIAM COSTELLO VERMONT PROPERTIES LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
DARREN WILLIAM COSTELLO SILVERWOOD PROPERTY DEVELOPMENTS LIMITED Director 2006-09-27 CURRENT 2005-04-27 Active
PATRICK EDWARD MCKEY W.F. CARRICK DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
PATRICK EDWARD MCKEY JIFFYPOSTER.COM LIMITED Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2015-04-24

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
2024-09-04CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-04-25CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-05Unaudited abridged accounts made up to 2021-12-31
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-07Unaudited abridged accounts made up to 2020-12-31
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD MCKEY
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6027360002
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6027360001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-16AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD MCKEY / 01/01/2015
2015-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM COSTELLO / 01/01/2015
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-22AR0107/04/14 ANNUAL RETURN FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/14 FROM 10D Silverwood Business Park Lurgan Craigavon Armagh BT66 6SY Northern Ireland
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09SH0117/04/12 STATEMENT OF CAPITAL GBP 20
2012-05-08SH0117/04/12 STATEMENT OF CAPITAL GBP 20
2012-05-01RES10Resolutions passed:
  • Resolution of allotment of securities
2012-04-26AR0107/04/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15AR0107/04/11 FULL LIST
2011-04-15AR0106/04/11 FULL LIST
2011-04-15SH0123/07/10 STATEMENT OF CAPITAL GBP 5
2010-09-09SH0123/07/10 STATEMENT OF CAPITAL GBP 5
2010-04-16AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILSON FAMILY INVESTMENTS 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 WILSON FAMILY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WILSON FAMILY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WILSON FAMILY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON FAMILY INVESTMENTS LIMITED
Trademarks
We have not found any records of WILSON FAMILY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON FAMILY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as WILSON FAMILY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILSON FAMILY INVESTMENTS 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 WILSON FAMILY INVESTMENTS 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 WILSON FAMILY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT18 9LQ