Ulster Real Estate Limited

Active
Incorporated on 31 Dec 1947

Reg Address: Bedford House, Bedford Street, Belfast BT2 7FD

Company Number NI002436
Company Status Active
Incorporation Date 31 Dec 1947
Total Assets £193.06K £-943 (-0.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Dec 2015
Ruturns Next Due 28 Jan 2017
Confirmation Statement Last Made 31 Dec 2021
Confirmation Statement Next Due 14 Jan 2023
Average Number of Employees 4

Summary The company with name "Ulster Real Estate Limited" is a private limited company and located in Bedford House, Bedford Street, Belfast BT2 7FD. Ulster Real Estate Limited is currently in active status and it was incorporated on 31 Dec 1947 (76 years 8 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£193.06K ^{£-943 (-0.5%)} _{change vs prev year}
Total Liabilities

£-600 ^{£+300 (+33.3%)} _{change vs prev year}
Equity

£192.46K ^{£-643 (-0.3%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-600 ^{£+300 (+33.3%)} _{change vs prev year}
Current Assets

£193.06K ^{£-943 (-0.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Ulster Real Estate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Raymond John Mcnair	Director	28 Mar 2022	British	Active
2	Alastair Winton Sinclair	Director	28 Mar 2022	British	Active
3	William Stewart Stevely	Director	1 Apr 2006	British	Active
4	William Stewart Stevely	Director	1 Apr 2006	British	Resigned 28 Mar 2022
5	James Hamilton Brown	Director	2 Nov 2004	British	Active
6	Edwin Taylor	Director	2 Nov 2004	British	Resigned 5 Mar 2007
7	James Hamilton Brown	Director	2 Nov 2004	British	Active
8	Roy Baxter	Secretary	31 Dec 1977	British	Active
9	Desmond Charles Gilpin	Director	31 Dec 1975	British	Resigned 15 Sep 2021
10	Desmond Charles Gilpin	Director	31 Dec 1975	British	Active
11	Hc Wylie	Director	31 Dec 1947	British	Resigned 27 Jul 2001
12	Dj Gilpin	Director	31 Dec 1947	British	Resigned 14 Mar 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr James Brown Natures of Control: Individual Person With Significant Control Significant Influence Or Control	15 Sep 2021	British	Active
2	Mr Desmond Gilpin Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr Desmond Gilpin Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 15 Sep 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ulster Real Estate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	7 Dec 2022	Download PDF 3 Pages
2	Accounts - Micro Entity	29 Mar 2021	Download PDF
3	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
4	Confirmation Statement - No Updates	6 Jan 2020	Download PDF 3 Pages
5	Accounts - Micro Entity	2 Dec 2019	Download PDF 3 Pages
6	Confirmation Statement - No Updates	3 Jan 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	14 Dec 2018	Download PDF 3 Pages
8	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
9	Accounts - Micro Entity	22 Dec 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
11	Accounts - Total Exemption Small	1 Dec 2016	Download PDF 4 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2016	Download PDF 6 Pages
13	Accounts - Small	4 Nov 2015	Download PDF 5 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 6 Pages
15	Accounts - Small	7 Nov 2014	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 6 Pages
17	Accounts - Small	6 Nov 2013	Download PDF 5 Pages
18	Auditors - Resignation Company	2 Jul 2013	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2013	Download PDF 6 Pages
20	Accounts - Small	6 Sep 2012	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 6 Pages
22	Accounts - Small	11 Aug 2011	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 6 Pages
24	Accounts - Small	22 Dec 2010	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2010	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	9 Feb 2010	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	9 Feb 2010	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	9 Feb 2010	Download PDF 1 Pages
30	Accounts - Legacy	5 Aug 2009	Download PDF 6 Pages
31	Annual Return - Legacy	4 Mar 2009	Download PDF 6 Pages
32	Auditors - Legacy	20 Jan 2009	Download PDF 1 Pages
33	Accounts - Legacy	5 Sep 2008	Download PDF 6 Pages
34	Accounts - Legacy	29 Jan 2008	Download PDF 12 Pages
35	Annual Return - Legacy	26 Jan 2008	Download PDF 7 Pages
36	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
37	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
38	Annual Return - Legacy	22 Mar 2007	Download PDF 7 Pages
39	Accounts - Legacy	24 Aug 2006	Download PDF 6 Pages
40	Annual Return - Legacy	15 Feb 2006	Download PDF 8 Pages
41	Accounts - Legacy	29 Jan 2006	Download PDF 6 Pages
42	Other - Legacy	2 Apr 2005	Download PDF 1 Pages
43	Annual Return - Legacy	8 Feb 2005	Download PDF 7 Pages
44	Officers - Legacy	8 Dec 2004	Download PDF 3 Pages
45	Officers - Legacy	8 Dec 2004	Download PDF 2 Pages
46	Accounts - Legacy	4 Nov 2004	Download PDF 6 Pages
47	Officers - Legacy	1 Jul 2004	Download PDF
48	Annual Return - Legacy	1 Mar 2004	Download PDF 4 Pages
49	Accounts - Legacy	3 Oct 2003	Download PDF 6 Pages
50	Accounts - Legacy	24 Sep 2003	Download PDF
51	Annual Return - Legacy	29 Jan 2003	Download PDF 5 Pages
52	Accounts - Legacy	30 Sep 2002	Download PDF 6 Pages
53	Annual Return - Legacy	5 Feb 2002	Download PDF 5 Pages
54	Officers - Legacy	10 Jan 2002	Download PDF
55	Accounts - Legacy	19 Oct 2001	Download PDF 6 Pages
56	Annual Return - Legacy	23 Jan 2001	Download PDF
57	Accounts - Legacy	30 Mar 2000	Download PDF 5 Pages
58	Annual Return - Legacy	8 Feb 2000	Download PDF 4 Pages
59	Accounts - Legacy	12 Mar 1999	Download PDF
60	Annual Return - Legacy	25 Jan 1999	Download PDF
61	Accounts - Legacy	9 Oct 1998	Download PDF
62	Capital - Legacy	24 Jul 1998	Download PDF
63	Capital - Legacy	23 Jun 1998	Download PDF
64	Resolution	23 Jun 1998	Download PDF
65	Capital - Legacy	17 Jun 1998	Download PDF
66	Auditors - Legacy	25 Mar 1998	Download PDF
67	Annual Return - Legacy	25 Jan 1998	Download PDF
68	Accounts - Legacy	6 Oct 1997	Download PDF
69	Mortgage - Legacy	4 Jun 1997	Download PDF 1 Pages
70	Mortgage - Legacy	4 Jun 1997	Download PDF 1 Pages
71	Annual Return - Legacy	9 Feb 1997	Download PDF
72	Accounts - Legacy	23 Oct 1996	Download PDF
73	Annual Return - Legacy	3 Feb 1996	Download PDF
74	Accounts - Legacy	26 Oct 1995	Download PDF
75	Capital - Legacy	3 Apr 1995	Download PDF
76	Resolution	3 Apr 1995	Download PDF
77	Capital - Legacy	3 Apr 1995	Download PDF
78	Annual Return - Legacy	19 Jan 1995	Download PDF
79	Accounts - Legacy	21 Feb 1994	Download PDF
80	Annual Return - Legacy	22 Jan 1994	Download PDF
81	Accounts - Legacy	1 Nov 1993	Download PDF
82	Annual Return - Legacy	9 Feb 1993	Download PDF
83	Annual Return - Legacy	7 Feb 1992	Download PDF
84	Accounts - Legacy	29 Jan 1992	Download PDF
85	Accounts - Legacy	25 Jan 1992	Download PDF
86	Annual Return - Legacy	29 Mar 1991	Download PDF
87	Accounts - Legacy	25 Jul 1990	Download PDF
88	Annual Return - Legacy	10 Feb 1990	Download PDF
89	Accounts - Legacy	5 Jul 1989	Download PDF
90	Annual Return - Legacy	25 Feb 1989	Download PDF
91	Mortgage - Particulars Of A Charge	23 Nov 1988	Download PDF 3 Pages
92	Mortgage - Particulars Of A Charge	30 Mar 1988	Download PDF 3 Pages
93	Accounts - Legacy	11 Mar 1988	Download PDF
94	Accounts - Legacy	11 Mar 1988	Download PDF
95	Annual Return - Legacy	7 Mar 1988	Download PDF
96	Annual Return - Legacy	31 Mar 1987	Download PDF
97	Accounts - Legacy	22 Dec 1986	Download PDF
98	Annual Return - Legacy	20 Feb 1986	Download PDF
99	Address - Legacy	1 Nov 1985	Download PDF
100	Annual Return - Legacy	2 Aug 1985	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Opito Limited Mutual People: William Stewart Stevely	Active
2	Petrofac Training Group Limited Mutual People: William Stewart Stevely	Active
3	Univation Limited Mutual People: William Stewart Stevely	Active
4	Sac Corporate Trustee Limited Mutual People: William Stewart Stevely	Active
5	Sac Commercial Limited Mutual People: William Stewart Stevely	Active
6	Sruc Mutual People: William Stewart Stevely	Active
7	The Scottish Council For Development And Industry Mutual People: William Stewart Stevely	Active
8	Cogent Ssc Limited Mutual People: William Stewart Stevely	Active
9	Scottish Enterprise Grampian Mutual People: William Stewart Stevely	Active
10	The Skills Development Scotland Co. Limited Mutual People: William Stewart Stevely	Active
11	Scottish Ufi Limited Mutual People: William Stewart Stevely	Active
12	The Quality Assurance Agency For Higher Education Mutual People: William Stewart Stevely	Active
13	The Universities And Colleges Admissions Service Mutual People: William Stewart Stevely	Active
14	Ucas Media Limited Mutual People: William Stewart Stevely	Active
15	John Ritchie (Christian Publisher) Ltd Mutual People: William Stewart Stevely	Active
16	John Ritchie (Kilmarnock) Ltd Mutual People: William Stewart Stevely	Active
17	John Ritchie Limited Mutual People: William Stewart Stevely , James Hamilton Brown	Active
18	Ritchie Christian Media Ltd. Mutual People: William Stewart Stevely	Active
19	Universities Uk Mutual People: William Stewart Stevely	Active
20	S.F.F. Services Limited Mutual People: James Hamilton Brown	Active
21	Scottish Fishermen'S Trust Mutual People: James Hamilton Brown	Active
22	Caley Oils Limited Mutual People: James Hamilton Brown	insolvency-proceedings
23	Fishing Vessel Agents & Owners Association (Scotland) Limited Mutual People: James Hamilton Brown	Active
24	Caley Cold Store Limited Mutual People: James Hamilton Brown	Active
25	Caley Fisheries (Granton) Limited Mutual People: James Hamilton Brown	Active
26	North East Fishermen'S Training Association Limited Mutual People: James Hamilton Brown	Active
27	Mountwest Trustees Limited Mutual People: James Hamilton Brown	Active
28	The Scottish White Fish Producers' Association Limited Mutual People: James Hamilton Brown	Active
29	Caley Investments Limited Mutual People: James Hamilton Brown	Active
30	Fishing Company Wirons Limited Mutual People: James Hamilton Brown	Active
31	Caithness Fish Salesmen'S Association Limited Mutual People: James Hamilton Brown	Active
32	Caley International Limited Mutual People: James Hamilton Brown	Active
33	Myarno Properties Limited Mutual People: Roy Baxter	Active
34	Guildstone Limited Mutual People: Desmond Charles Gilpin	Active
35	John Rainey & Son Limited Mutual People: Desmond Charles Gilpin	Active
36	Arinday Limited Mutual People: Desmond Charles Gilpin	Active