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Home > Northern Ireland > CASTLEBAWN NEWTOWNARDS LTD
Company Information for

CASTLEBAWN NEWTOWNARDS LTD

2nd Floor (Killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG,
Company Registration Number
NI636882
Private Limited Company
Active

Company Overview

About Castlebawn Newtownards Ltd
CASTLEBAWN NEWTOWNARDS LTD was founded on 2016-03-04 and has its registered office in Belfast. The organisation's status is listed as "Active". Castlebawn Newtownards 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
Company Name
CASTLEBAWN NEWTOWNARDS LTD
 
Legal Registered Office
2nd Floor (Killultagh) The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG
 
Previous Names
MOORELODGE LIMITED12/12/2016
Filing Information
Company Number NI636882
Company ID Number NI636882
Date formed 2016-03-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-13 12:31:24
Primary Source:Companies House
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Company Officers of CASTLEBAWN NEWTOWNARDS LTD

Current Directors
Officer Role Date Appointed
MICHAEL LAMONT
 Company Secretary 2016-12-09
FRANCIS EDWARD BOYD
 Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOSEPH HARRISON
 Director 2016-03-04 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS EDWARD BOYD CASTLE NORTH WEST LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
FRANCIS EDWARD BOYD 2 B WOUND UP LIMITED Director 2015-10-01 CURRENT 2014-03-24 Active - Proposal to Strike off
FRANCIS EDWARD BOYD ALFRED HOUSE ASSET MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
FRANCIS EDWARD BOYD CF CONNS PROPERTIES LIMITED Director 2015-07-01 CURRENT 2015-06-23 Dissolved 2016-05-31
FRANCIS EDWARD BOYD KILLULTAGH ESTATES LIMITED Director 2015-07-01 CURRENT 2015-05-21 Active
FRANCIS EDWARD BOYD KILLULTAGH HOLDINGS LIMITED Director 2015-07-01 CURRENT 2015-06-23 Active
FRANCIS EDWARD BOYD EDENDERRY TRADING LIMITED Director 2008-01-22 CURRENT 2008-01-16 Active
FRANCIS EDWARD BOYD GILMONT DEVELOPMENTS LIMITED Director 2007-05-30 CURRENT 2007-04-19 Dissolved 2017-04-12
FRANCIS EDWARD BOYD COMMONWEALTH HOUSE PROPERTIES Director 2007-04-27 CURRENT 2007-04-27 Liquidation
FRANCIS EDWARD BOYD BRUNSWICK GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-19
FRANCIS EDWARD BOYD WEP GYLE LIMITED Director 2006-08-04 CURRENT 2006-06-29 Dissolved 2017-09-26
FRANCIS EDWARD BOYD BRUNSWICK (2 LANYON PLACE) LIMITED Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2016-05-17
FRANCIS EDWARD BOYD MARCEL PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-12 Active
FRANCIS EDWARD BOYD HELICOPTER MANAGEMENT LIMITED Director 2005-03-15 CURRENT 2005-03-15 Dissolved 2015-07-10
FRANCIS EDWARD BOYD NEPTUNE WHARF LTD. Director 2004-12-10 CURRENT 2004-12-10 Active
FRANCIS EDWARD BOYD ASHFAY PROPERTIES (N.I.) LTD Director 2004-07-02 CURRENT 1997-02-26 Active
FRANCIS EDWARD BOYD BRADBURY DEVELOPMENTS (IRELAND) LIMITED Director 2004-07-02 CURRENT 2001-08-31 Active
FRANCIS EDWARD BOYD STREAM STREET LIMITED Director 2004-06-30 CURRENT 2003-08-20 Active
FRANCIS EDWARD BOYD SMITHFIELD CENTRE LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
FRANCIS EDWARD BOYD MANDALAY PROPERTIES LIMITED Director 2004-03-03 CURRENT 2004-01-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD MERSET PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-20 Dissolved 2017-10-31
FRANCIS EDWARD BOYD BRUNSWICK (9 LANYON PLACE) LIMITED Director 2002-06-27 CURRENT 1999-02-16 Dissolved 2015-08-07
FRANCIS EDWARD BOYD FARSET PROPERTIES LIMITED Director 2002-06-27 CURRENT 1983-10-28 Dissolved 2015-08-21
FRANCIS EDWARD BOYD LANYON DEVELOPMENTS LIMITED Director 2002-06-27 CURRENT 1992-02-28 Dissolved 2015-08-07
FRANCIS EDWARD BOYD BRUNSWICK PROPERTY HOLDINGS (NO 2) LIMITED Director 2002-06-27 CURRENT 1999-02-17 Dissolved 2015-07-10
FRANCIS EDWARD BOYD BRUNSWICK (NO.1) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-09-19
FRANCIS EDWARD BOYD KILWARLIN DEVELOPMENTS LIMITED Director 2000-03-10 CURRENT 2000-03-08 Dissolved 2014-06-13
FRANCIS EDWARD BOYD CASTLE GLEN DEVELOPMENT COMPANY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
FRANCIS EDWARD BOYD KILLULTAGH PROPERTIES LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active

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.

DateDocument TypeDocument Description
2024-06-24Amended account full exemption
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR ADAM JAMES MOORE ARMSTRONG
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOYCE ANDERSON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-05PSC07CESSATION OF FRANK EDWARD BOYD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05PSC02Notification of Bright Sky Facilities Management Limited as a person with significant control on 2019-03-31
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 4th Floor Alfred House 19/21 Alfred Street Belfast BT2 8ED Northern Ireland
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-16SH0109/12/16 STATEMENT OF CAPITAL GBP 6
2017-01-04MEM/ARTSARTICLES OF ASSOCIATION
2017-01-04RES01ADOPT ARTICLES 04/01/17
2017-01-04RES13Resolutions passed:
  • Transfer of share 09/12/2016
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOSEPH HARRISON
2016-12-12AP03Appointment of Mr Michael Lamont as company secretary on 2016-12-09
2016-12-12AP01DIRECTOR APPOINTED MR FRANK EDWARD BOYD
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 138 University Street Belfast BT7 1HJ United Kingdom
2016-12-12RES15CHANGE OF COMPANY NAME 12/12/16
2016-12-12CERTNMCOMPANY NAME CHANGED MOORELODGE LIMITED CERTIFICATE ISSUED ON 12/12/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEBAWN NEWTOWNARDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CASTLEBAWN NEWTOWNARDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEBAWN NEWTOWNARDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-03-31

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 CASTLEBAWN NEWTOWNARDS LTD

Intangible Assets
Patents
We have not found any records of CASTLEBAWN NEWTOWNARDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEBAWN NEWTOWNARDS LTD
Trademarks
We have not found any records of CASTLEBAWN NEWTOWNARDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEBAWN NEWTOWNARDS 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 (68209 - Other letting and operating of own or leased real estate) as CASTLEBAWN NEWTOWNARDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEBAWN NEWTOWNARDS 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 CASTLEBAWN NEWTOWNARDS 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 CASTLEBAWN NEWTOWNARDS 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.
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    Other companies at postcode BT2 8BG