CASTLEHILL ENTERPRISES LIMITED
BELFAST


Company number NI068251
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 40 MANSE ROAD, CASTLEREAGH, BELFAST, BT8 6SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of CASTLEHILL ENTERPRISES LIMITED are www.castlehillenterprises.co.uk, and www.castlehill-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Castlehill Enterprises Limited is a Private Limited Company. The company registration number is NI068251. Castlehill Enterprises Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Castlehill Enterprises Limited is 40 Manse Road Castlereagh Belfast Bt8 6sa. . DOUGAN, Nigel is a Secretary of the company. DOUGAN, Nigel is a Director of the company. DUMIGAN, Darragh is a Director of the company. STEWART, Stanley is a Director of the company. Secretary MCGUCKIN, Paul has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DEENY, Cathy has been resigned. Director MCEVOY, Paul has been resigned. Director MCGUCKIN, Paul has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOUGAN, Nigel
Appointed Date: 02 April 2008
Director
DOUGAN, Nigel
Appointed Date: 02 April 2008
56 years old
Director
DUMIGAN, Darragh
Appointed Date: 02 April 2008
51 years old
Director
STEWART, Stanley
Appointed Date: 02 April 2008
59 years old

Resigned Directors

Secretary
MCGUCKIN, Paul
Resigned: 02 April 2008
Appointed Date: 11 March 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 March 2008
Appointed Date: 26 February 2008
Director
DEENY, Cathy
Resigned: 02 April 2008
Appointed Date: 11 March 2008
42 years old
Director
MCEVOY, Paul
Resigned: 02 April 2015
Appointed Date: 02 April 2008
63 years old
Director
MCGUCKIN, Paul
Resigned: 02 April 2008
Appointed Date: 11 March 2008
43 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 March 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Nigel Dougan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darragh Dumigan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Stewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEHILL ENTERPRISES LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Oct 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Purchase of own shares.
23 Jun 2016
Cancellation of shares. Statement of capital on 16 June 2016
  • GBP 150,000
12 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 150,100
...
... and 39 more events
07 Apr 2008
Change of dirs/sec
13 Mar 2008
Not of incr in nom cap
13 Mar 2008
Updated mem and arts
13 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Feb 2008
Incorporation

CASTLEHILL ENTERPRISES LIMITED Charges

23 March 2016
Charge code NI06 8251 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property known as 34 burnbrae road, shotts, ML7 5DW and…
2 April 2008
Mortgage or charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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