WILTON PROPERTIES (N.I.) LIMITED

Overview

Company Name	WILTON PROPERTIES (N.I.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI640845
Jurisdiction	Northern Ireland
Date of Creation	Sep 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILTON PROPERTIES (N.I.) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WILTON PROPERTIES (N.I.) LIMITED located?

Registered Office Address	52 Windsor Avenue Malone Lower BT9 6EJ Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for WILTON PROPERTIES (N.I.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WILTON PROPERTIES (N.I.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2027
Next Confirmation Statement Due	Sep 25, 2027
Next Confirmation Statement Made Up To	Sep 11, 2026
Overdue	No

What are the latest filings for WILTON PROPERTIES (N.I.) LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Confirmation statement made on Sep 11, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Jan 25, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	5 pages	AA

Feb 04, 2022	Current accounting period shortened from Sep 30, 2022 to Apr 30, 2022	1 pages	AA01

Jan 14, 2022	Notification of Alan John Wilton as a person with significant control on Nov 14, 2021	2 pages	PSC01

Jan 14, 2022	Termination of appointment of John Francis Wilton as a director on Nov 14, 2021	1 pages	TM01

Jan 14, 2022	Cessation of John Francis Wilton as a person with significant control on Nov 14, 2021	1 pages	PSC07

Sep 24, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Registered office address changed from 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ Northern Ireland to 52 Windsor Avenue Malone Lower Belfast BT9 6EJ on Oct 09, 2020	1 pages	AD01

Aug 04, 2020	Registered office address changed from Glenbank House Unit 1 Hillsborough Business Park Hillsborough Gardens Belfast BT6 9DT Northern Ireland to 52 Windsor Avenue 52 Windsor Avenue Belfast BT9 6EJ on Aug 04, 2020	1 pages	AD01

Jul 01, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Nov 10, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WILTON PROPERTIES (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILTON, Alan John Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland	Sep 15, 2016		Director	Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland		Northern Ireland	British	1960-2		213591390001
WILTON, John Francis Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland	Sep 15, 2016	Nov 14, 2021	Director	Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland		Northern Ireland	British	1929-11		143830300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILTON PROPERTIES (N.I.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Wilton Windsor Avenue BT9 6EJ Belfast 52 Northern Ireland	Nov 14, 2021	Windsor Avenue BT9 6EJ Belfast 52 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 Francis Wilton Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland	Sep 15, 2016	Pearl Assurance House 2 Donegall Square East BT1 5HB Belfast Flannigan Edmonds Bannon Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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