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WARINGSTOWN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waringstown Properties Limited. The company was founded 12 years ago and was given the registration number NI613749. The firm's registered office is in PORTADOWN. You can find them at 6 Mandeville Mews, , Portadown, Co. Armagh. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WARINGSTOWN PROPERTIES LIMITED
Company Number:NI613749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:30 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Mandeville Mews, Portadown, Co. Armagh, BT62 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Mandeville Street, Portadown, Craigavon, Northern Ireland, BT62 3PB

Secretary01 November 2017Active
17, Mandeville Street, Portadown, Craigavon, Northern Ireland, BT62 3PB

Director01 November 2017Active
6, Mandeville Mews, Portadown, United Kingdom, BT62 3NS

Secretary26 July 2012Active
6, Mandeville Mews, Portadown, BT62 3NS

Director01 August 2016Active
6, Mandeville Mews, Portadown, United Kingdom, BT62 3NS

Director26 July 2012Active
6, Mandeville Mews, Portadown, United Kingdom, BT62 3NS

Director26 July 2012Active

People with Significant Control

Mrs Paula Louise Gilbert
Notified on:01 August 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Northern Ireland
Address:17, Mandeville Street, Craigavon, Northern Ireland, BT62 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Northern Ireland
Address:17, Mandeville Street, Craigavon, Northern Ireland, BT62 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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