CASTLE DEVELOPMENTS (LISBURN) LIMITED
BELFAST


Company number NI064226
Status Active
Incorporation Date 20 April 2007
Company Type Private Limited Company
Address AT THE OFFICES OF JOHNSTON GRAHAM LTD, 216-218 HOLYWOOD ROAD, BELFAST, ANTRIM, BT4 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000 . The most likely internet sites of CASTLE DEVELOPMENTS (LISBURN) LIMITED are www.castledevelopmentslisburn.co.uk, and www.castle-developments-lisburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Castle Developments Lisburn Limited is a Private Limited Company. The company registration number is NI064226. Castle Developments Lisburn Limited has been working since 20 April 2007. The present status of the company is Active. The registered address of Castle Developments Lisburn Limited is At The Offices of Johnston Graham Ltd 216 218 Holywood Road Belfast Antrim Bt4 1pd. . SINCLAIR, Ian is a Director of the company. WALKER, Neil is a Director of the company. Secretary PENTLAND, Paul has been resigned. Director CARSON, Peter Irwin has been resigned. Director PENTLAND, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINCLAIR, Ian
Appointed Date: 20 April 2007
60 years old
Director
WALKER, Neil
Appointed Date: 20 April 2007
60 years old

Resigned Directors

Secretary
PENTLAND, Paul
Resigned: 31 October 2015
Appointed Date: 20 April 2007
Director
CARSON, Peter Irwin
Resigned: 31 October 2015
Appointed Date: 20 April 2007
68 years old
Director
PENTLAND, Paul
Resigned: 31 October 2015
Appointed Date: 20 April 2007
74 years old

Persons With Significant Control

Mr Ian Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE DEVELOPMENTS (LISBURN) LIMITED Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 40,000
02 Nov 2015
Termination of appointment of Paul Pentland as a secretary on 31 October 2015
02 Nov 2015
Termination of appointment of Peter Irwin Carson as a director on 31 October 2015
...
... and 25 more events
06 May 2008
20/04/08 annual return shuttle
14 Aug 2007
Change in sit reg add
14 Aug 2007
Change of ARD
08 Aug 2007
Pars re mortage
20 Apr 2007
Incorporation

CASTLE DEVELOPMENTS (LISBURN) LIMITED Charges

2 February 2009
Mortgage or charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. 55 bridge street, lisburn, co antrim…
6 August 2007
Solicitors letter of undertaking
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 55 bridge street…

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