Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 13 January 2026
Willstan Properties Limited
- Incorporated
- 23 November 1959
- Industry
- Gambling and betting activities (92000)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- 369 Newtownards RoadBelfastBT4 1AJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (28 former)
11 September 2025
11 September 2025
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
1 July 2022
Resigned Callander, Simon James as Director
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
26 July 2021
26 July 2021
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Appointed Callander, Simon James as Director
25 March 2020
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
24 May 2019
14 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
14 December 2018
14 December 2018
Resigned Thomas, Luke Amos as Secretary
14 December 2018
25 September 2018
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
31 July 2018
16 April 2018
16 April 2018
7 September 2016
7 September 2016
6 November 2015
6 November 2015
1 June 2010
31 March 2010
31 December 2008
Resigned Spearing, Ian John as Director
31 December 2008
26 October 2007
26 October 2007
Resigned Anderson, Sarah as Secretary
26 February 2007
Resigned Grantham, Helen Clare as Secretary
26 February 2007
Appointed Anderson, Sarah as Secretary
6 November 2006
6 November 2006
Resigned Singer, Thomas Daniel as Director
18 November 2005
Resigned Child, Colin Charles as Director
21 September 2005
Resigned Wiper, Robert as Director
18 June 2005
Appointed Singer, Thomas Daniel as Director
18 June 2005
Appointed Spearing, Ian John as Director
18 June 2005
Appointed Grantham, Helen Clare as Secretary
8 February 2005
Appointed Child, Colin Charles as Director
8 February 2005
31 December 2000
Appointed Wiper, Robert as Director
31 December 2000
1 January 2000
31 December 1999
Resigned Revill, George C as Director
17 September 1999
Resigned Steinberg, Beryl as Director
17 September 1999
Resigned Steinberg, Leonard as Director
23 November 1959
Appointed Steinberg, Beryl as Director
23 November 1959
Appointed Steinberg, Leonard as Director
23 November 1959
Appointed Revill, George C as Director
23 November 1959
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4144784
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 26 February 2026 | Application to strike the company off the register | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Other filing |
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