Propiteer Waring Street Limited BELFAST


Founded in 2015, Propiteer Waring Street, classified under reg no. NI634752 is an active company. Currently registered at 41-43 Waring Street BT1 2DY, Belfast the company has been in the business for 5 years. Its financial year was closed on Sunday 28th June and its latest financial statement was filed on Mon, 31st Dec 2018. Since Thu, 16th Apr 2020 Propiteer Waring Street Limited is no longer carrying the name Norlin Trading No1.

The firm has 4 directors, namely Nicola M., Mark D. and David M. and others. Of them, David M., Colin S. have been with the company the longest, being appointed on 26 February 2016 and Nicola M. and Mark D. have been with the company for the least time - from 9 January 2019. As of 26 October 2020, there were 5 ex directors - Brendan D., Lawrence D. and others listed below. There were no ex secretaries.

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 28th June
Company age 5 years old
Account next due date Mon, 28th Jun 2021 (245 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

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 Richard I. This PSC owns 25-50% shares. Then there is Stephen S., 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

Richard I.

Notified on 6 April 2016
Ceased 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

Company previous names

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth-2 777  
Balance Sheet
Cash Bank On Hand 194114
Current Assets542 918502 794502 690
Debtors542 700502 500502 576
Net Assets Liabilities 1 7301 054 872
Cash Bank In Hand218  
Net Assets Liabilities Including Pension Asset Liability-2 777  
Reserves/Capital
Called Up Share Capital200  
Profit Loss Account Reserve-2 977  
Shareholder Funds-2 777  
Other
Amounts Owed By Group Undertakings Participating Interests 502 500502 576
Amounts Owed To Group Undertakings Participating Interests 500 000500 729
Average Number Employees During Period 45
Creditors 1 064500 729
Future Minimum Lease Payments Under Non-cancellable Operating Leases 200210
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 Assets11001 268 567
Investments In Group Undertakings 1001 268 567
Net Current Assets Liabilities542 918501 630502 690
Provisions For Liabilities Balance Sheet Subtotal  215 656
Taxation Social Security Payable 1 064 
Total Assets Less Current Liabilities542 919501 7301 771 257
Amounts Owed To Associates After One Year545 696  
Creditors Due After One Year545 696  
Fixed Asset Investments Additions1  
Fixed Asset Investments Cost Or Valuation1  
Number Shares Allotted100  
Share Capital Allotted Called Up Paid100  
Value Shares Allotted1  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting reference date changed from Mon, 30th Dec 2019 to Sun, 28th Jun 2020
filed on: 3rd, August 2020
Free Download (1 page)

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