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DAVINGTON PROPERTIES LIMITED

DAVINGTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDAVINGTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073092
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DAVINGTON PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DAVINGTON PROPERTIES LIMITED located?

    Registered Office Address
    45-46 Queens Parade
    BT20 3BH Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVINGTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DAVINGTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for DAVINGTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    		3 pagesAA

    Cessation of Metro Northern Properties Limited as a person with significant control on May 15, 2025

    		1 pagesPSC07

    Notification of Lukasz Gwiazda as a person with significant control on Aug 18, 2022

    		2 pagesPSC01

    Appointment of Mr Lukasz Gwiazda as a director on Aug 18, 2022

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Notification of Metro Northern Properties Limited as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Cessation of Lindsay Brown as a person with significant control on Nov 19, 2023

    		1 pagesPSC07

    Notification of Krzysztof Dariusz Wisniewski as a person with significant control on Nov 20, 2023

    		2 pagesPSC01

    Termination of appointment of Lindsay Brown as a director on Nov 19, 2023

    		1 pagesTM01

    Appointment of Mr Krzysztof Dariusz Wisniewski as a director on Nov 19, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Registered office address changed from , 116 Tennent Street, Belfast, BT13 3GE, Northern Ireland to 45-46 Queens Parade Bangor BT20 3BH on Sep 03, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DAVINGTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GWIAZDA, Lukasz
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Director
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Northern IrelandPolish299228040001
    WISNIEWSKI, Krzysztof Dariusz
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Director
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Northern IrelandPolish323445950001
    DOHERTY, Patrick Joseph
    6a Seacliffe Road
    Bangor
    BT20 5TY Co Down
    		Secretary
    6a Seacliffe Road
    Bangor
    BT20 5TY Co Down
    		British77427590009
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		British77579520001
    MCGRENAGHAN, Philip
    81 Galgorm Road
    Ballymena
    BT42 1AA
    		Secretary
    81 Galgorm Road
    Ballymena
    BT42 1AA
    		152674360001
    BROWN, Lindsay
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Director
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		ScotlandScottish255907110001
    DOHERTY, Patrick Joseph
    6a Seacliffe Road
    Bangor
    BT23 5EY Co Down
    		Director
    6a Seacliffe Road
    Bangor
    BT23 5EY Co Down
    		Northern IrelandBritish77427590009
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    		Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    		Northern IrelandBritish77579520001
    KIRKPATRICK-STAGG, Jacqueline
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		Director
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		United KingdomBritish176749840001
    MC CLOSKEY, Patrick
    95 Castle Farm
    Shankhill
    18 Dublin
    		Director
    95 Castle Farm
    Shankhill
    18 Dublin
    		Irish143146860001
    MCGRENAGHAN, Philip Martin
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    		Director
    Tattinweer,
    Tempo
    BT94 3JZ Enniskillen
    Grennelly House
    County Fermanagh
    Northern Ireland
    		Northern IrelandIrish147236500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVINGTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metro Northern Properties Limited
    Greystone Road
    CA1 2DG Carlisle
    21
    United Kingdom
    		May 14, 2025
    Greystone Road
    CA1 2DG Carlisle
    21
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration Number10214539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Krzysztof Dariusz Wisniewski
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Nov 20, 2023
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		No
    Nationality: Polish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lukasz Gwiazda
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Aug 18, 2022
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		No
    Nationality: Polish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lindsay Brown
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Apr 29, 2019
    Queens Parade
    BT20 3BH Bangor
    45-46
    Northern Ireland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		Apr 06, 2016
    Tennent Street
    BT13 3GE Belfast
    116
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DAVINGTON PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2013Administration started
    Jul 18, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    231/233 St Vincent Street
    G2 5QY Glasgow
    		practitioner
    231/233 St Vincent Street
    G2 5QY Glasgow
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0