Wellworth Properties Limited

ActiveNI019208 Private limited company
Incorporated
17 February 1986 (40 years)
Previously known as
Rance Investments Limited (until 1 January 2000)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Northern Ireland
Address
8 Leenagrenagh
Enniskillen
BT74 6FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2003
Irish
Born December 1963 (62)
Crilly, Raymond James
Secretary · Appointed 17 February 1986
Director · Appointed 17 February 1986
British
Born June 1956 (70)
Officer history (3 former)
30 September 2003
Appointed Roxburgh, David William James as Director
30 September 2003
Resigned Roxburgh, David William James as Director
30 January 2003
Appointed Roxburgh, David William James as Director
30 January 2003
Resigned O'Hagan, Leonard John Patrick as Director
30 June 1999
Resigned Turner, Robert as Director
17 February 1986
Appointed Crilly, Raymond James as Secretary
17 February 1986
Appointed Crilly, Raymond James as Director
17 February 1986
Appointed Turner, Robert as Director
17 February 1986
Appointed O'Hagan, Leonard John Patrick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. Ni001096
Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Limited Company
Reg. no. 02739803
Former controllers (2)
9 June 2026
Ceased Peter John Goulandris — Owns 75–100% of shares (as a firm)
31 December 2024
Ceased The Estate Of Sir Anthony John O'Reilly — Owns 25–50% of shares (as a firm)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Fitzwilton Finance (U.K.) Limited Owns 75–100% of shares
Bene Pretium Limited Owns 75–100% of shares
Erne Holdings Limited Owns 75–100% of shares
Corndrive Limited Owns 75–100% of shares
F.A. Wellworth and Company Limited Owns 75–100% of shares
Wellworth Properties Limited This company Owns 75–100% of shares

Filings 165

Show all 165 filings

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