Walsin Property Limited. Head office in Lisburn. Check Director.

Walsin Property Limited, Lisburn

Walsin Property Limited is a private limited company. Previously, it was called Lg Property Company (Ni) Limited (it was changed on 2018-05-24). Situated at Blaris Industrial Estate, 6 Altona Road, Lisburn BT27 5QB, this 9 years old company was incorporated on 2015-03-16 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Neil W. (appointed on 10 August 2017), Ian S. (appointed on 10 August 2017).

About
Name: Walsin Property Limited
Number: NI630025
Incorporation date: 2015-03-16
End of financial year: 31 March


Address:	Blaris Industrial Estate 6 Altona Road Lisburn BT27 5QB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Walsin Group Limited

31 August 2017

Address	24 Pine Hill, Lisburn, BT27 5PL, Northern Ireland
Legal authority	Registrar Of Companies For Northern Ireland
Legal form	Limited Company
Country registered	N Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni646691
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisburn Glass (Holdings) Limited

16 March 2017 - 10 August 2017

Address	Blaris Industrial Estate Altona Road, Lisburn, Antrim, PO Box BT27 5PU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	United Kingdom
Registration number	Ni016900
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	2,351	2,351	2,351	2,351
Fixed Assets	-	-	-	1,000,000	1,000,000	1,000,000	1,000,000
Total Assets Less Current Liabilities	741,663	999,904	999,904	999,904	1,002,351	1,002,351	1,002,351

The due date for Walsin Property Limited confirmation statement filing is 2024-03-30. The latest one was submitted on 2023-03-16. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Walsin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pine Hill, BT27 5PL Lisburn. Lisburn Glass (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Altona Road, Antrim.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box BT27 5PL 24 Pine Hill Saintfield Road Lisburn County Antrim BT27 6YB United Kingdom on 2023/04/14 to Blaris Industrial Estate 6 Altona Road Lisburn Antrim BT27 5QB filed on: 14th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/06/30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CH01	On 2021/06/30 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 25th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/08/10. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/10. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/05/24 filed on: 24th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2018/03/16 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from The Old Manse 2 Lisburn Road Hillsborough County Down BT26 6AA Northern Ireland on 2018/05/21 to PO Box BT27 5PL 24 Pine Hill Saintfield Road Lisburn County Antrim BT27 6YB filed on: 21st, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/10 filed on: 21st, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/08/10 filed on: 21st, May 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/31 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
MR04	Charge NI6300250001 satisfaction in full. filed on: 25th, September 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge NI6300250001 filed on: 14th, September 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6300250002, created on 2017/08/31 filed on: 14th, September 2017 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
SH01	30.00 GBP is the capital in company's statement on 2016/04/11 capital
AD01	Change of registered address from Lisburn Glass Blaris Industrial Estate Altona Road Lisburn BT27 5QB Northern Ireland on 2016/04/11 to The Old Manse 2 Lisburn Road Hillsborough County Down BT26 6AA filed on: 11th, April 2016 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, November 2015 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, November 2015 \| resolution	Free Download
AD01	Change of registered address from Blaris Industrial Estate Altona Road Lisburn Antrim BT27 5PO United Kingdom on 2015/06/22 to Lisburn Glass Blaris Industrial Estate Altona Road Lisburn BT27 5QB filed on: 22nd, June 2015 \| address	Free Download (1 page)
MR01	Registration of charge NI6300250001, created on 2015/05/12 filed on: 21st, May 2015 \| mortgage	Free Download (45 pages)
NEWINC	Company registration filed on: 16th, March 2015 \| incorporation	Free Download (23 pages)

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