Active
Company Information for GALGORM CASTLE HOLDINGS LIMITED
MILLS SELIG, 21 ARTHUR STREET, BELFAST, BT1 4GA,
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Company Registration Number
NI070834
Private Limited Company
Active |
Company Name | |
---|---|
GALGORM CASTLE HOLDINGS LIMITED | |
Legal Registered Office | |
MILLS SELIG 21 ARTHUR STREET BELFAST BT1 4GA Other companies in BT43 | |
Company Number | NI070834 | |
---|---|---|
Company ID Number | NI070834 | |
Date formed | 2008-10-22 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:09:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ARTHUR BROOKE |
||
CHRISTOPHER ARTHUR BROOKE |
||
GARY HAROLD HENRY |
||
DESMOND PATRICK O'KANE |
||
JOHN CHRISTOPHER O'KANE |
||
ANDREW DAVID NEILL PATTON |
||
ANDREW BRIAN WEBB |
||
IAN WILLIAM LARMOR WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PATRICK O'KANE |
Director | ||
DAVID MARTIN PATTON |
Director | ||
L&B SECRETARIAL LIMITED |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALGORM PROPERTIES (3) LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (2) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
GALGORM CASTLE ESTATES LIMITED | Company Secretary | 1994-12-07 | CURRENT | 1994-12-07 | Active | |
NI OPEN GOLF LIMITED | Director | 2016-02-19 | CURRENT | 2015-11-13 | Active | |
DAPOK LIMITED | Director | 2009-04-06 | CURRENT | 1997-05-02 | Active | |
GALGORM PROPERTIES (3) LIMITED | Director | 2006-03-22 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2002-04-25 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2002-04-25 | CURRENT | 2002-02-07 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 1994-12-07 | CURRENT | 1994-12-07 | Active | |
THE NI OPEN LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 2013-09-17 | CURRENT | 1994-12-07 | Active | |
DAPOK LIMITED | Director | 2013-09-17 | CURRENT | 1997-05-02 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
BEECHWOOD MANAGEMENT COMPANY (NI) LIMITED | Director | 2015-05-05 | CURRENT | 2013-07-05 | Active | |
BIRCH GARDENS COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
ASSOCIATED EGG PACKERS LIMITED | Director | 2012-02-28 | CURRENT | 1958-05-12 | Active - Proposal to Strike off | |
CLONAHARD SANDHILLS LTD | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
GALGORM PROPERTIES (3) LIMITED | Director | 2017-01-01 | CURRENT | 2002-02-07 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 2017-01-01 | CURRENT | 1994-12-07 | Active | |
DAPOK LIMITED | Director | 2017-01-01 | CURRENT | 1997-05-02 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2017-01-01 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2017-01-01 | CURRENT | 2002-02-07 | Active | |
FIRST CHAPTER COMPANY LIMITED - THE | Director | 2015-11-11 | CURRENT | 1991-11-01 | Active | |
EIGHTEEN LIONS PROPERTIES | Director | 2014-07-10 | CURRENT | 1976-12-23 | Active | |
TWELVE LIONS PROPERTIES | Director | 2014-04-16 | CURRENT | 1984-06-21 | Active | |
FIFTEEN LIONS PROPERTIES | Director | 2014-04-16 | CURRENT | 1977-02-22 | Liquidation | |
PATTON GROUP LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Active | |
DAVID PATTON & SONS (NI) LIMITED | Director | 2004-11-08 | CURRENT | 2004-06-11 | Liquidation | |
PEPPIATT CONTRACTS LIMITED | Director | 2004-01-27 | CURRENT | 1997-07-07 | Dissolved 2016-09-24 | |
DAPOK LIMITED | Director | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
WILPLAS UPVC LIMITED | Director | 1996-11-05 | CURRENT | 1996-11-05 | Active | |
JAMES F MCCUE LIMITED | Director | 1988-09-07 | CURRENT | 1961-11-20 | Active | |
JOHN HOGG & CO, LIMITED | Director | 2017-05-01 | CURRENT | 1890-07-26 | Active | |
LINEN MILL STUDIOS LTD | Director | 2015-06-16 | CURRENT | 1971-07-28 | Active | |
DUNARI LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
EMERGENT TRAINING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
GALGORM CASTLE ESTATES LIMITED | Director | 2013-09-17 | CURRENT | 1994-12-07 | Active | |
DAPOK LIMITED | Director | 2013-09-17 | CURRENT | 1997-05-02 | Active | |
GALGORM PROPERTIES (2) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2013-09-17 | CURRENT | 2002-02-07 | Active | |
CWCM CAPITAL LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
GOT JH LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
KILLYLANE PROPERTIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-23 | Active | |
ALFRED DUNHILL LINKS FOUNDATION | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
DAPOK LIMITED | Director | 2009-04-06 | CURRENT | 1997-05-02 | Active | |
JOHN HOGG FINANCE LIMITED | Director | 2008-09-14 | CURRENT | 2008-09-10 | Active | |
GALGORM PROPERTIES (1) LIMITED | Director | 2002-04-25 | CURRENT | 2002-02-07 | Active | |
CURTINA LIMITED | Director | 2001-03-20 | CURRENT | 2000-11-03 | Active | |
ULSTER WEAVERS APPAREL LIMITED | Director | 2000-08-09 | CURRENT | 1920-03-24 | Active - Proposal to Strike off | |
ULSTER WEAVERS HOME FASHIONS LIMITED | Director | 2000-08-09 | CURRENT | 1901-07-02 | Active - Proposal to Strike off | |
APPLETREE FABRICS LIMITED | Director | 1999-08-27 | CURRENT | 1995-10-10 | Active | |
JAMES MURLAND, LIMITED | Director | 1999-08-09 | CURRENT | 1901-12-21 | Active - Proposal to Strike off | |
ULSTER WEAVING CO. LIMITED - THE | Director | 1998-08-09 | CURRENT | 1965-10-27 | Active - Proposal to Strike off | |
LINEN MILL STUDIOS LTD | Director | 1996-12-20 | CURRENT | 1971-07-28 | Active | |
GALGORM CASTLE ESTATES LIMITED | Director | 1994-12-07 | CURRENT | 1994-12-07 | Active | |
CAMPSIE FUELS LIMITED | Director | 1993-04-29 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
LINFIELD GROUP LIMITED | Director | 1992-06-12 | CURRENT | 1991-11-01 | Active - Proposal to Strike off | |
DEVOTO & HASSAN LIMITED | Director | 1989-08-22 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
ORR'S TRAVEL LIMITED | Director | 1983-10-21 | CURRENT | 1983-10-21 | Active | |
JH & CO 2019 LIMITED | Director | 1980-11-24 | CURRENT | 1980-11-24 | Active - Proposal to Strike off | |
JOHN HOGG (ENERGY) LIMITED | Director | 1979-05-24 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
JH & CO 2021 LIMITED | Director | 1977-11-29 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
KELLY WILSON COAL LIMITED | Director | 1975-03-10 | CURRENT | 1924-12-18 | Active - Proposal to Strike off | |
JOHN HOGG BELFAST LIMITED | Director | 1971-09-17 | CURRENT | 1971-09-17 | Active - Proposal to Strike off | |
JH & CO 2020 LIMITED | Director | 1971-08-12 | CURRENT | 1959-04-17 | Active - Proposal to Strike off | |
JOHN HOGG & CO, LIMITED | Director | 1969-08-28 | CURRENT | 1890-07-26 | Active | |
GLENARD ESTATES LIMITED | Director | 1935-02-27 | CURRENT | 1935-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE NI0708340005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0708340004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0708340003 | ||
DIRECTOR APPOINTED MR COLIN WILLIAM JOHNSTON | ||
DIRECTOR APPOINTED MR TIARNN O'NEILL | ||
DIRECTOR APPOINTED MR ISRAEL ROBB | ||
Termination of appointment of Christopher Arthur Brooke on 2024-10-25 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR BROOKE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND PATRICK O'KANE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM LARMOR WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER O'KANE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NEILL PATTON | ||
Notification of Eirmon Group Limited as a person with significant control on 2024-10-25 | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM Dt Carson & Co 51-53 Thomas Street Ballymena Co. Antrim BT43 6AZ | ||
CESSATION OF CHRISTOPHER ARTHUR BROOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 29/10/24 FROM 21 Arthur Street Mills Selig Belfast BT1 4GA Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0708340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0708340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 3329582 | |
SH01 | 20/04/17 STATEMENT OF CAPITAL GBP 3329582 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK O'KANE | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 3296616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0708340002 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3296616 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 3296616 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 3296616 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Desmond Patrick O'kane on 2014-08-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 1390360 | |
SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 1390360 | |
AP01 | DIRECTOR APPOINTED GARY HAROLD HENRY | |
AP01 | DIRECTOR APPOINTED ANDREW BRIAN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 31/05/2013 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 1390360 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 889110 | |
RES01 | ADOPT ARTICLES 07/01/2013 | |
AR01 | 22/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 31/01/12 STATEMENT OF CAPITAL GBP 889110 | |
RP04 | SECOND FILING WITH MUD 22/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 22/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PATRICK O'KANE / 22/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 887860 | |
AR01 | 22/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HONOURABLE CHRISTOPHER ARTHUR BROOKE / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE CHRISTOPHER ARTHUR BROOKE / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM LARMOR WEBB / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND O'KANE / 22/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 22/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM C/O L'ESTRANGE & BRETT 12/16 BRIDGE STREET BELFAST CO ANTRIM BT1 1LS | |
402(NI) | PARS RE MORTAGE | |
SD(NI) | STATUTORY DECLARATION | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-3(NI) | PARS RE CON RE SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
133(NI) | NOT OF INCR IN NOM CAP | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | 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 GALGORM CASTLE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GALGORM CASTLE HOLDINGS 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. |