Active
Company Information for CASTLE DEVELOPMENTS (LISBURN) LIMITED
AT THE OFFICES OF JOHNSTON GRAHAM LTD, 216-218 HOLYWOOD ROAD, BELFAST, ANTRIM, BT4 1PD,
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Company Registration Number
NI064226
Private Limited Company
Active |
Company Name | |
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CASTLE DEVELOPMENTS (LISBURN) LIMITED | |
Legal Registered Office | |
AT THE OFFICES OF JOHNSTON GRAHAM LTD 216-218 HOLYWOOD ROAD BELFAST ANTRIM BT4 1PD Other companies in BT4 | |
Company Number | NI064226 | |
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Company ID Number | NI064226 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB919265306 |
Last Datalog update: | 2024-05-05 13:56:15 |
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Officer | Role | Date Appointed |
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IAN SINCLAIR |
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NEIL WALKER |
Officer | Role | Date Appointed | Date Resigned |
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PAUL PENTLAND |
Company Secretary | ||
PETER IRWIN CARSON |
Director | ||
PAUL PENTLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALSIN LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-31 | Active | |
WALSIN LIMITED | Director | 1994-03-31 | CURRENT | 1994-03-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Ian Sinclair on 2021-07-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Pentland on 2015-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PENTLAND | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/12 FROM 8 Bush Crescent Bushmills BT57 8AJ Northern Ireland | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALKER / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRWIN CARSON / 20/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PENTLAND / 20/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 8 BUSH CRESCENT BUSHMILLS CO ANTRIM BT57 8AT | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 40000 | |
AR01 | 20/04/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 20/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
402R(NI) | 0000 | |
371S(NI) | 20/04/08 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
SOLICITORS LETTER OF UNDERTAKING | Outstanding | NORTHERN BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE DEVELOPMENTS (LISBURN) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLE DEVELOPMENTS (LISBURN) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |