Propiteer Waring Street Limited in Waring Street BELFAST

Propiteer Waring Street Limited BELFAST

Founded in 2015, Propiteer Waring Street, classified under reg no. NI634752 is a live but receiver manager on at least one charge company. Currently registered at 41-43 Waring Street BT1 2DY, Belfast the company has been in the business for 10 years. Its financial year was closed on Thursday 26th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 16th Apr 2020 Propiteer Waring Street Limited is no longer carrying the name Norlin Trading No1.

Propiteer Waring Street Limited Address / Contact

Office Address	41-43 Waring Street
Office Address2	Waring Street
Town	Belfast
Post code	BT1 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI634752
Date of Incorporation	Tue, 10th Nov 2015
Industry	Buying and selling of own real estate
End of financial Year	26th June
Company age	10 years old
Account next due date	Tue, 26th Mar 2024 (472 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Nicola M.

Position: Director

Appointed: 09 January 2019

Mark D.

Position: Director

Appointed: 09 January 2019

David M.

Position: Director

Appointed: 26 February 2016

Colin S.

Position: Director

Appointed: 26 February 2016

Brendan D.

Position: Director

Appointed: 17 July 2018

Resigned: 08 March 2019

Lawrence D.

Position: Director

Appointed: 17 July 2018

Resigned: 08 March 2019

Thomas D.

Position: Director

Appointed: 04 July 2018

Resigned: 08 March 2019

Richard I.

Position: Director

Appointed: 10 November 2015

Resigned: 30 March 2018

Stephen S.

Position: Director

Appointed: 10 November 2015

Resigned: 30 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Feastivals For Fun Limited from Witham, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen S. This PSC owns 25-50% shares. Then there is Richard I., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Feastivals For Fun Limited

Olivers Barn Maldon Road, Witham, CM8 3HY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10514233
Notified on	30 March 2018
Nature of control:	25-50% shares

Stephen S.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	25-50% shares

Richard I.

Notified on	6 April 2016
Ceased on	30 March 2018
Nature of control:	25-50% shares

Company previous names

Norlin Trading No1	April 16, 2020
Rissco Holdings	February 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-06-27	2021-06-26	2021-06-30	2022-06-30	2023-06-26
Net Worth	-2 777

Balance Sheet
Cash Bank On Hand		194	114
Current Assets	542 918	502 794	502 690	222 686			10	10
Debtors	542 700	502 500	502 576	222 686	222 687	222 687	10	10
Net Assets Liabilities		1 730	1 054 872	246 299	245 904	245 904	245 494	245 037
Other Debtors				10	10	10	10
Cash Bank In Hand	218
Net Assets Liabilities Including Pension Asset Liability	-2 777

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	-2 977
Shareholder Funds	-2 777

Other
Amounts Owed By Group Undertakings Participating Interests		502 500	502 576			222 677
Amounts Owed To Group Undertakings Participating Interests		500 000	500 729			223 141	874
Average Number Employees During Period		4	5	4	4	4	4
Creditors		1 064	500 729	222 745	223 141	223 141	874	1 331
Fixed Assets							272 823	272 823
Future Minimum Lease Payments Under Non-cancellable Operating Leases		200	210
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			1 268 467
Income Tax Expense Credit On Components Other Comprehensive Income			215 656
Investments Fixed Assets	1	100	1 268 567	272 823	272 823	272 823	272 823	272 823
Investments In Group Undertakings		100	1 268 567	272 823	272 823	272 823	272 823
Net Current Assets Liabilities	542 918	501 630	1 961	-59	-454	-454	-864	-1 321
Provisions For Liabilities Balance Sheet Subtotal			215 656	26 465	26 465	26 465	26 465	26 465
Taxation Social Security Payable		1 064
Total Assets Less Current Liabilities	542 919	501 730	1 270 528	272 764	272 369	272 369	271 959	271 502
Amounts Owed By Group Undertakings			502 576	222 676	222 677
Amounts Owed To Group Undertakings			500 729	222 745	223 141
Amounts Owed To Associates After One Year	545 696
Creditors Due After One Year	545 696
Fixed Asset Investments Additions	1
Fixed Asset Investments Cost Or Valuation	1
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 16th Jan 2025 - the day director's appointment was terminated filed on: 16th, January 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 16th Jan 2025 - the day director's appointment was terminated filed on: 16th, January 2025	officers	Free Download (1 page)
AP01	On Thu, 16th Jan 2025 new director was appointed. filed on: 16th, January 2025	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th May 2024 filed on: 11th, June 2024	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 15th May 2023 filed on: 20th, June 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Jun 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 27th Jun 2021 to Sat, 26th Jun 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 15th May 2022 filed on: 18th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jun 2020 filed on: 4th, August 2021	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 28th Jun 2020 to Sat, 27th Jun 2020 filed on: 28th, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th May 2021 filed on: 17th, May 2021	confirmation statement	Free Download (5 pages)
AA01	Accounting reference date changed from Mon, 30th Dec 2019 to Sun, 28th Jun 2020 filed on: 3rd, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 15th May 2020 filed on: 18th, May 2020	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 16th Apr 2020 filed on: 16th, April 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, August 2019	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th May 2019 filed on: 23rd, May 2019	confirmation statement	Free Download (5 pages)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
TM01	Fri, 8th Mar 2019 - the day director's appointment was terminated filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AP01	On Wed, 9th Jan 2019 new director was appointed. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, December 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
MR01	Registration of charge NI6347520001, created on Fri, 20th Jul 2018 filed on: 23rd, July 2018	mortgage	Free Download (26 pages)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 18th, July 2018	officers	Free Download (2 pages)
AP01	On Wed, 4th Jul 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 15th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 10th Apr 2018 filed on: 10th, April 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018	persons with significant control	Free Download (2 pages)
TM01	Fri, 30th Mar 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
TM01	Fri, 30th Mar 2018 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Nov 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 9th Nov 2016 filed on: 23rd, November 2016	confirmation statement	Free Download (7 pages)
AP01	On Fri, 26th Feb 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
AP01	On Fri, 26th Feb 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 130.00 GBP filed on: 16th, March 2016	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 100.00 GBP filed on: 16th, March 2016	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 16th, March 2016	accounts	Free Download (1 page)
AD01	Address change date: Tue, 1st Mar 2016. New Address: 41-43 Waring Street Waring Street Belfast BT1 2DY. Previous address: 25 Knockburn Park Belfast BT5 7AY Northern Ireland filed on: 1st, March 2016	address	Free Download (1 page)
CERTNM	Company name changed rissco holdings LTDcertificate issued on 09/02/16 filed on: 9th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 10th, November 2015	incorporation	Free Download (7 pages)

Propiteer Waring Street Limited BELFAST

Propiteer Waring Street Limited Address / Contact

Company Information / Profile

Company staff

Nicola M.

Mark D.

David M.

Colin S.

Brendan D.

Lawrence D.

Thomas D.

Richard I.

Stephen S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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