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WILMONT PROPERTIES LTD

WILMONT PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWILMONT PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045399
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILMONT PROPERTIES LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is WILMONT PROPERTIES LTD located?

    Registered Office Address
    19 Old Clare Road
    Tandragee
    BT62 2EX Craigavon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILMONT PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WILMONT PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Notification of David James Mcmaster as a person with significant control on Nov 18, 2019

    		2 pagesPSC01

    Cessation of Leslie Alexander as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Registered office address changed from 19a Old Clare Road Tandragee Craigavon BT62 2EX Northern Ireland to 19 Old Clare Road Tandragee Craigavon BT62 2EX on Jun 11, 2020

    		1 pagesAD01

    Registered office address changed from 2 Wilmont Park Dunmurry Lane Belfast BT17 9JW to 19a Old Clare Road Tandragee Craigavon BT62 2EX on Mar 22, 2020

    		1 pagesAD01

    Cessation of John H Mccomish as a person with significant control on Nov 18, 2019

    		1 pagesPSC07

    Termination of appointment of John H Mccomish as a secretary on Nov 18, 2019

    		1 pagesTM02

    Termination of appointment of John H Mccomish as a director on Nov 18, 2019

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Termination of appointment of Desmond Robert Leslie Alexander as a director on Nov 14, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of WILMONT PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMASTER, David James
    19 Oldclare Road
    Tandragee
    Armagh
    N Ireland
    		Director
    19 Oldclare Road
    Tandragee
    Armagh
    N Ireland
    		Northern IrelandBritish158785360001
    MCCOMISH, John H
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    N Ireland
    		Secretary
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    N Ireland
    		British46985790001
    ALEXANDER, Desmond Robert Leslie
    Longshot
    12 Drumbo Road
    BT27 5TX Lisburn
    		Director
    Longshot
    12 Drumbo Road
    BT27 5TX Lisburn
    		Northern IrelandBritish144939610001
    MCCOMISH, John H
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    		Director
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    		Northern IrelandBritish46985790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILMONT PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Mcmaster
    Old Clare Road
    Tandragee
    BT62 2EX Craigavon
    19
    Northern Ireland
    		Nov 18, 2019
    Old Clare Road
    Tandragee
    BT62 2EX Craigavon
    19
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John H Mccomish
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    		Apr 06, 2016
    2 Wilmont Park
    Dunmurry Lane
    BT17 9JW Belfast
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Alexander
    Old Clare Road
    Tandragee
    BT62 2EX Craigavon
    19
    Northern Ireland
    		Apr 06, 2016
    Old Clare Road
    Tandragee
    BT62 2EX Craigavon
    19
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WILMONT PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Apr 16, 2007
    Delivered On Apr 20, 2007
    		Outstanding
    Amount secured
    0
    Short particulars
    All monies mortgage. 139 dromara road, ballyroney, banbridge BT32 5EY.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 20, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    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