CASTLEDARA DEVELOPMENTS LTD
NEWRY


Company number NI036631
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 9 LONGSTONE ROAD, ANNALONG, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 4UT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 60 Longstone Road Annalong Co Down N Ireland BT34 4UY to 9 Longstone Road Annalong Newry County Down BT34 4UT on 1 February 2016. The most likely internet sites of CASTLEDARA DEVELOPMENTS LTD are www.castledaradevelopments.co.uk, and www.castledara-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Castledara Developments Ltd is a Private Limited Company. The company registration number is NI036631. Castledara Developments Ltd has been working since 26 July 1999. The present status of the company is Active. The registered address of Castledara Developments Ltd is 9 Longstone Road Annalong Newry County Down Northern Ireland Bt34 4ut. . MCPOLIN, Alice Mary is a Secretary of the company. MCPOLIN, Alice Mary is a Director of the company. MCPOLIN, Michael is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCPOLIN, Alice Mary
Appointed Date: 26 July 1999
Director
MCPOLIN, Alice Mary
Appointed Date: 13 August 1999
60 years old
Director
MCPOLIN, Michael
Appointed Date: 13 August 1999
62 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 13 August 1999
Appointed Date: 26 July 1999
84 years old

Persons With Significant Control

Mr Michael Mcpolin
Notified on: 26 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Mary Mcpolin
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEDARA DEVELOPMENTS LTD Events

25 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Registered office address changed from 60 Longstone Road Annalong Co Down N Ireland BT34 4UY to 9 Longstone Road Annalong Newry County Down BT34 4UT on 1 February 2016
14 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
26 Jul 1999
Certificate of incorporation
26 Jul 1999
Articles
26 Jul 1999
Memorandum
26 Jul 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CASTLEDARA DEVELOPMENTS LTD Charges

15 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
15 March 2007
Mortgage or charge
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
14 February 2007
Solicitors letter of undertaking
Delivered: 26 February 2007
Status: Satisfied on 17 April 2008
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at dromore street…

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