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Davington Properties Limited

Davington Properties Limited is an active company incorporated on 3 July 2009 with the registered office located in Bangor, County Down. Davington Properties Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
NI073092
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 3 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
45-46 Queens Parade
Bangor
BT20 3BH
Northern Ireland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in Northern Ireland • Born in Oct 1994 • Architect
Director • Hotelier • Polish • Lives in Northern Ireland • Born in Apr 1981
Mr Krzysztof Dariusz Wisniewski
PSC • Polish • Lives in Northern Ireland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Magnus Properties (Hayes) Limited
Lukasz Gwiazda is a mutual person.
Active
Chedstow (Teeside) Limited
Lukasz Gwiazda is a mutual person.
Active
Healthy Food Options Limited
Lukasz Gwiazda is a mutual person.
Active
N I Wines Ltd
Lukasz Gwiazda is a mutual person.
Active
Edinbreak Hospitality Limited
Lukasz Gwiazda is a mutual person.
Active
Bringmevino Direct Limited
Krzysztof Dariusz Wisniewski is a mutual person.
Active
Chedstow Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Chedstow (Falkirk) Limited
Lukasz Gwiazda is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.98M
Decreased by £64.36K (-3%)
Total Liabilities
-£83.22K
Decreased by £20.41K (-20%)
Net Assets
£1.9M
Decreased by £43.95K (-2%)
Debt Ratio (%)
4%
Decreased by 0.87% (-17%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Metro Northern Properties Limited (PSC) Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Metro Northern Properties Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Krzysztof Dariusz Wisniewski (PSC) Appointed
1 Year 9 Months Ago on 20 Nov 2023
Lindsay Brown (PSC) Resigned
1 Year 9 Months Ago on 19 Nov 2023
Lukasz Gwiazda (PSC) Appointed
3 Years Ago on 18 Aug 2022
Mr Lukasz Gwiazda Appointed
3 Years Ago on 18 Aug 2022
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Documents
Appointment of Mr Lukasz Gwiazda as a director on 18 August 2022
Submitted on 11 Aug 2025
Cessation of Metro Northern Properties Limited as a person with significant control on 15 May 2025
Submitted on 11 Aug 2025
Notification of Lukasz Gwiazda as a person with significant control on 18 August 2022
Submitted on 11 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Notification of Metro Northern Properties Limited as a person with significant control on 14 May 2025
Submitted on 15 May 2025
Micro company accounts made up to 31 July 2023
Submitted on 24 Jul 2024
Appointment of Mr Krzysztof Dariusz Wisniewski as a director on 19 November 2023
Submitted on 27 May 2024
Termination of appointment of Lindsay Brown as a director on 19 November 2023
Submitted on 27 May 2024
Repayment History
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