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Company Information for

WILDROSE PROPERTIES LIMITED

KPMG, THE SOLOIST BUILDING, BELFAST, ANTRIM, BT1 3LP,
Company Registration Number
NI044976
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wildrose Properties Ltd
WILDROSE PROPERTIES LIMITED was founded on 2002-12-16 and has its registered office in Belfast. The organisation's status is listed as "In Administration
Administrative Receiver". Wildrose Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILDROSE PROPERTIES LIMITED
 
Legal Registered Office
KPMG
THE SOLOIST BUILDING
BELFAST
ANTRIM
BT1 3LP
Other companies in BT1
 
Filing Information
Company Number NI044976
Company ID Number NI044976
Date formed 2002-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 16/12/2011
Return next due 13/01/2013
Type of accounts SMALL
VAT Number /Sales tax ID GB805758707  
Last Datalog update: 2019-09-06 16:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDROSE PROPERTIES LIMITED
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Companies with same name WILDROSE PROPERTIES LIMITED
The following companies were found which have the same name as WILDROSE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILDROSE PROPERTIES (16) LIMITED C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2006-08-08
WILDROSE PROPERTIES (3) LIMITED C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2006-08-08
WILDROSE PROPERTIES (7) LIMITED C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2006-08-08
Wildrose Properties, LLC 1822 Jefferson Ave Longmont CO 80501 Good Standing Company formed on the 2009-09-30
WILDROSE PROPERTIES, INC. 2883 FOREST LAKE - WESTLAKE OH 44145 Active Company formed on the 2000-07-11

Company Officers of WILDROSE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCES BRIGID EASTWOOD
 Company Secretary 2002-12-16
BERNARD JOSEPH EASTWOOD
 Director 2002-12-16
GORDON FERGUS MCELROY
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FEARGHAL C EASTWOOD
 Director 2006-02-14 2017-02-07
KENNETH JOHN HELLINGS
 Director 2002-12-16 2002-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOSEPH EASTWOOD WILDROSE PROPERTIES (16) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-122.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2018
2018-03-162.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM KPMG STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST ANTRIM BT1 6DH
2017-10-102.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2017
2017-10-102.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-04-042.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2017
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FEARGHAL EASTWOOD
2016-12-142.38B(NI)NOTICE OF RESIGNATION BY ADMINISTRATOR
2016-10-132.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2016
2016-09-282.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-142.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2016
2015-11-172.39B(NI)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-11-172.40B(NI)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2015-10-072.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2015
2015-04-132.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2015
2015-03-132.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-10-142.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2014
2014-10-142.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2014
2014-04-152.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/03/2014
2014-02-262.31B(NI)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-02-042.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2013
2012-10-162.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2012
2012-05-232.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 51-53 THOMAS STREET BALLYMENA CO ANTRIM N IRELAND BT43 6AZ
2012-03-272.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-12-19LATEST SOC19/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-19AR0116/12/11 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-20AR0116/12/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FERGUS MCELROY / 16/12/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH EASTWOOD / 16/12/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES EASTWOOD / 16/12/2010
2010-05-25AR0116/12/09 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-17MEM/ARTSARTICLES OF ASSOCIATION
2010-01-17RES01ALTER ARTICLES 10/12/2009
2010-01-17CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-02AC(NI)30/04/08 ANNUAL ACCTS
2009-03-13371S(NI)16/12/08 ANNUAL RETURN SHUTTLE
2009-03-04AC(NI)30/04/07 ANNUAL ACCTS
2008-09-23371SR(NI)16/12/07
2008-03-01AC(NI)30/04/06 ANNUAL ACCTS
2007-02-07UDM+A(NI)UPDATED MEM AND ARTS
2007-02-07RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-11371S(NI)16/12/06 ANNUAL RETURN SHUTTLE
2006-09-26402(NI)PARS RE MORTAGE
2006-09-26402(NI)PARS RE MORTAGE
2006-09-26402(NI)PARS RE MORTAGE
2006-09-26402(NI)PARS RE MORTAGE
2006-09-26402(NI)PARS RE MORTAGE
2006-09-26402(NI)PARS RE MORTAGE
2006-08-03AC(NI)30/04/05 ANNUAL ACCTS
2006-03-07402(NI)PARS RE MORTAGE
2006-02-18296(NI)CHANGE OF DIRS/SEC
2006-01-26371S(NI)16/12/05 ANNUAL RETURN SHUTTLE
2005-08-13371S(NI)16/12/04 ANNUAL RETURN SHUTTLE
2005-06-14AC(NI)30/04/04 ANNUAL ACCTS
2004-10-15233(NI)CHANGE OF ARD
2004-05-10296(NI)CHANGE OF DIRS/SEC
2004-02-18371S(NI)16/12/03 ANNUAL RETURN SHUTTLE
2003-06-27402(NI)PARS RE MORTAGE
2003-04-09402(NI)PARS RE MORTAGE
2003-03-25296(NI)CHANGE OF DIRS/SEC
2003-03-12402(NI)PARS RE MORTAGE
2003-02-21295(NI)CHANGE IN SIT REG ADD
2003-02-21296(NI)CHANGE OF DIRS/SEC
2002-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-16MEM(NI)MEMORANDUM
2002-12-16G21(NI)PARS RE DIRS/SIT REG OFF
2002-12-16G23(NI)DECLN COMPLNCE REG NEW CO
2002-12-16ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILDROSE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-03-23
Fines / Sanctions
No fines or sanctions have been issued against WILDROSE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SWAP TRANSACTION 2009-12-22 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
CHARGE OVER SWAP TRANSACTION 2009-12-22 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-09-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-03-07 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2003-06-27 Outstanding ANGLO IRISH BANK
MORTGAGE OR CHARGE 2003-04-09 Outstanding 18-21 ST STEPHENS
MORTGAGE OR CHARGE 2003-03-12 Outstanding 18-21 ST STEPHENS
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDROSE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WILDROSE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDROSE PROPERTIES LIMITED
Trademarks
We have not found any records of WILDROSE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDROSE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILDROSE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILDROSE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWILDROSE PROPERTIES LIMITEDEvent Date2012-03-23
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency)No 9549 of 2012 In the Matter of (Company Number NI044976) And in the Matter of the Insolvency (Northern Ireland) Order 1989. Nature of Business: Property. Registered Office of Company: 51-53 Thomas Street, Ballymena, County Antrim BT43 6AZ. Date of Appointment: 15 March 2012. Joint Administrators' Names and Addresses: John Hansen, KPMG, Stokes House, 17-25 College Square East BT1 6DH and Jane Moriarty, KPMG, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: GBNI 040 and 9095
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDROSE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDROSE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT1 3LP