Waringstown Properties Limited

NI613749

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 Mandeville Street, Portadown, Craigavon, BT62 3PB

Incorporated 26/07/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

99999

Dormant company

Officers

Mr Maynard Hamilton

secretary · Since 01/11/2017

Also on 2 other boards

Mr Maynard Hamilton

director · Since 01/11/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 2 other boards

Maynard Hamilton

secretary · Since 01/11/2017

Maynard Hamilton

director · Since 01/11/2017

British · Northern Ireland · Age 76

Former

Scott Hamilton

director · Resigned 12/08/2014

Neil Maynard Hamilton

director · Resigned 01/11/2017

Neil Hamilton

secretary · Resigned 01/11/2017

Paula Louise Gilbert

director · Resigned 10/07/2019

Persons with Significant Control

Mr Neil Hamilton

75–100% shares

75–100% votes

Appoint directors

British · Northern Ireland · Age 51

17, Mandeville Street, Craigavon, BT62 3PB

Notified 06/04/2016

Former PSCs

Mrs Paula Louise Gilbert

Ceased 30/07/2023

Charges1 outstanding

Charge

outstanding

TENNENT'S NI LIMITED

Created 10/08/2016Registered 12/08/2016

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 17 Mandeville Street

2026-08-22

17 MANDEVILLE STREET

post town → Craigavon

2026-08-22

CRAIGAVON

officer appointed → HAMILTON, Maynard

2026-08-22

officer appointed → HAMILTON, Maynard

2026-08-22