WILLIAM EWART PROPERTIES LIMITED
Overview
| Company Name | WILLIAM EWART PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI007096 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM EWART PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WILLIAM EWART PROPERTIES LIMITED located?
| Registered Office Address | 11th Floor, East Tower Lanyon Place BT1 3LP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM EWART PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNLOE EWART (N.I.) LIMITED | Apr 05, 2002 | Apr 05, 2002 |
| DUNLOE EWART (N.I.) PLC | Jun 21, 1999 | Jun 21, 1999 |
| EWART P.L.C. | Nov 16, 1987 | Nov 16, 1987 |
| EWART NEW NORTHERN PUBLIC LIMITED COMPANY | Oct 31, 1967 | Oct 31, 1967 |
What are the latest accounts for WILLIAM EWART PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WILLIAM EWART PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM EWART PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 38 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge NI0070960048 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0070960049 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0070960050 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0070960052 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge NI0070960051 in full | 1 pages | MR04 | ||||||||||
Registration of charge NI0070960053, created on Apr 22, 2022 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registration of charge NI0070960051, created on Mar 10, 2021 | 46 pages | MR01 | ||||||||||
Registration of charge NI0070960052, created on Mar 10, 2021 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Who are the officers of WILLIAM EWART PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREIGHTON, David Andrew | Secretary | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | British | 83528100001 | ||||||
| CREIGHTON, David Andrew | Director | Lanyon Place BT1 3LP Belfast 11th Floor, East Tower Northern Ireland | Northern Ireland | British | 83528100001 | |||||
| BOYD, Francis Edward | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | Northern Irish | 83528370002 | |||||
| BYRNE, Patrick Philip | Director | 13 Trafalgar Terrace Monkstown Dublin Ireland | Irish | 145674550001 | ||||||
| DEENY, Dominic | Director | 15 Liska Avenue Dublin Road BT34 Newry Co.Down | British | 18630090002 | ||||||
| ELLIOTT, Acheson | Director | 57 Craigdarragh Road Helen's Bay BT19 1UB Co Down | Northern Ireland | British | 144365710001 | |||||
| ENNIS, Harold Alexander, Dr | Director | "Crangarra" 3 Ailsa Road BT18 0AS Holywood Co.Down | Northern Ireland | British | 143923010001 | |||||
| FELL, David, Sir | Director | 1 Ballymenoch Lane Ballymenoch Road BT180EF Holywood Co Down | British | 56294580003 | ||||||
| GILLIGAN, Barry Christopher | Director | Malone Park BT9 6NH Belfast 4 County Antrim | Northern Ireland | British | 144728130001 | |||||
| HARRINGTON, Patrick Stewart | Director | 16 Anglesea Road Dublin 4 Ireland | Irish | 145674590001 | ||||||
| KENNY, Timothy | Director | 10 Carrickbrack Heath Sutton Dublin 13 | Ireland | Irish | 143346560001 | |||||
| MCKELVEY, Andrew Jonathan Reid | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim | Northern Ireland | British | 224547690001 | |||||
| NOLAN, Geraldine | Director | 620 Clonard Road Crumlin Dublin Ireland | Irish | 145674500001 | ||||||
| O'CONNOR, Brian | Director | Suite 4604 Convention Plaza Apartments Wanchai Hong Kong | British | 145674460001 | ||||||
| REID, Nicholas Emlyn Peter | Director | 51-55 Fountain Street BT1 5EB Belfast 5th Floor Craig Plaza Antrim Northern Ireland | Northern Ireland | British | 75236310001 | |||||
| ROBINSON, Edward David John | Director | Osborne Park BT9 6JP Belfast 45 County Antrim | British | 143844830001 | ||||||
| SMYTH, Noel Martin | Director | Lisieux Hall Murphystown Road Sandyford Co. Dublin | Ireland | Irish | 91238420001 | |||||
| SMYTH, Noel Martin | Director | Lisieur Hall Murphystown Road Sandyford Dublin | Irish | 145674580001 |
Who are the persons with significant control of WILLIAM EWART PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Oxford Street Capital Limited | Apr 06, 2016 | Bedford Row WC1R 4JH London 37-41 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0