CASTLEDENE (NI) LTD - Buying and selling of own real estate - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Castledene (ni) Ltd

CASTLEDENE (NI) LTD was founded on 2012-01-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Castledene (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CASTLEDENE (NI) LTD

UNIT A 7 INSPIRE BUSINESS PARK CARROWREAGH ROAD DUNDONALD BELFAST BT16 1QT Other companies in BT23

Filing Information

Company Number		NI610735
Company ID Number		NI610735
Date formed		2012-01-17
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB380125619

Last Datalog update:	2024-03-06 12:04:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEDENE (NI) LTD

Menu

Is this data useful to you?

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.

Company Officers of CASTLEDENE (NI) LTD

Current Directors

Officer	Role	Date Appointed
DAVID IRVINE	Director	2014-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERENCE MICHAEL NESBITT	Director	2012-08-31	2014-05-01
CLAIRE MARGARET ELIZABETH STEENSON	Director	2012-01-17	2014-05-01
JOHN PAUL	Director	2012-01-17	2012-08-31
CS DIRECTOR SERVICES LIMITED	Director	2012-01-17	2012-01-17
DENISE REDPATH	Director	2012-01-17	2012-01-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-10		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-05-19		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-04-04	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		REGISTERED OFFICE CHANGED ON 10/01/22 FROM 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland
2022-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/22 FROM 26 Cherryhill Road Dundonald Belfast BT16 1JJ Northern Ireland
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE NI6107350001
2021-12-23		REGISTRATION OF A CHARGE / CHARGE CODE NI6107350002
2021-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6107350002
2021-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/20 FROM C/O Springmount Financial 29 Springmount Road Ballygowan Co. Down BT23 6NF
2020-10-26	AP01	DIRECTOR APPOINTED MR GEOFFREY ABRAHAM
2020-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ABRAHAM
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID IRVINE
2020-10-26	PSC07	CESSATION OF DAVID IRVINE AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/09/14
2014-06-08	LATEST SOC	08/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-08	AR01	08/06/14 ANNUAL RETURN FULL LIST
2014-06-08	AP01	DIRECTOR APPOINTED MR DAVID IRVINE
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE STEENSON
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE NESBITT
2014-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-25	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-02-20	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-10-01	AP01	DIRECTOR APPOINTED MR TERENCE MICHAEL NESBITT
2012-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL
2012-09-27	AA01	Previous accounting period shortened from 31/03/13 TO 31/08/12
2012-02-27	AR01	27/02/12 ANNUAL RETURN FULL LIST
2012-02-20	CH01	Director's details changed for Claire Margaret Elizabeth Mcbride on 2012-02-20
2012-02-01	AA01	Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-27	AP01	DIRECTOR APPOINTED CLAIRE MARGARET ELIZABETH MCBRIDE
2012-01-27	AP01	DIRECTOR APPOINTED JOHN PAUL
2012-01-27	RES13	TRANSFER OF SHARES 17/01/2012
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2012-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to CASTLEDENE (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLEDENE (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CASTLEDENE (NI) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-09-01

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CASTLEDENE (NI) LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-09-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLEDENE (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEDENE (NI) LTD

Trademarks

We have not found any records of CASTLEDENE (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEDENE (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASTLEDENE (NI) LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEDENE (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLEDENE (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLEDENE (NI) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.