CASTLEABBEY PROPERTIES LIMITED
BELFAST


Company number NI015769
Status Active
Incorporation Date 4 May 1982
Company Type Private Limited Company
Address 653 SAINTFIELD ROAD, CARRYDUFF, BELFAST, BT8 8BX
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 ninety-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 6 . The most likely internet sites of CASTLEABBEY PROPERTIES LIMITED are www.castleabbeyproperties.co.uk, and www.castleabbey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Castleabbey Properties Limited is a Private Limited Company. The company registration number is NI015769. Castleabbey Properties Limited has been working since 04 May 1982. The present status of the company is Active. The registered address of Castleabbey Properties Limited is 653 Saintfield Road Carryduff Belfast Bt8 8bx. . LINDSAY, Judith Elizabeth is a Secretary of the company. HUTCHINSON, Jill is a Director of the company. LINDSAY, Judith Elizabeth is a Director of the company. Secretary LIGHTBODY, Geraldine has been resigned. Secretary LIGHTBODY, William R has been resigned. Director LIGHTBODY, Geraldine has been resigned. Director LIGHTBODY, William R has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINDSAY, Judith Elizabeth
Appointed Date: 23 May 2005
Director
HUTCHINSON, Jill
Appointed Date: 06 November 2011
42 years old
Director
LINDSAY, Judith Elizabeth
Appointed Date: 06 November 2011
42 years old

Resigned Directors

Secretary
LIGHTBODY, Geraldine
Resigned: 06 November 2011
Appointed Date: 19 April 2005
Secretary
LIGHTBODY, William R
Resigned: 19 March 2005
Appointed Date: 04 May 1982
Director
LIGHTBODY, Geraldine
Resigned: 06 November 2011
Appointed Date: 04 May 1982
79 years old
Director
LIGHTBODY, William R
Resigned: 19 March 2005
Appointed Date: 04 May 1982
77 years old

Persons With Significant Control

Mrs Jill Hutchinson
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Lindsay
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEABBEY PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 6
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6
...
... and 82 more events
04 May 1982
Pars re dirs/sit reg offi
04 May 1982
Statement of nominal cap
04 May 1982
Decl on compl on incorp
04 May 1982
Articles
04 May 1982
Memorandum

CASTLEABBEY PROPERTIES LIMITED Charges

12 April 1993
Mortgage or charge
Delivered: 28 April 1993
Status: Satisfied on 24 September 2001
Persons entitled: 25 Sydenham Road Cawoods Of
Description: Deed of charge the company's lands hereditaments and…
24 May 1988
Mortgage or charge
Delivered: 26 May 1988
Status: Outstanding
Persons entitled: Park Street Conoco Limited
Description: All monies premises at 150/152 castlereagh road belfast…
11 November 1986
Mortgage or charge
Delivered: 14 November 1986
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Equitable mortgage - all sums the company's property…
21 September 1982
Mortgage or charge
Delivered: 6 October 1982
Status: Outstanding
Persons entitled: Bank of Ireland Burlington Road Dublin
Description: Deed of charge - all sums 150/152 castlereagh road belfast.

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