CASTLEHILL RETAIL & PROPERTIES LTD
CRAIGAVON CASTLEHILL RETAIL LIMITED


Company number NI614580
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 88 MAIN STREET, MOIRA, CRAIGAVON, COUNTY ARMAGH, BT67 0LH
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 twenty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of CASTLEHILL RETAIL & PROPERTIES LTD are www.castlehillretailproperties.co.uk, and www.castlehill-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Castlehill Retail Properties Ltd is a Private Limited Company. The company registration number is NI614580. Castlehill Retail Properties Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Castlehill Retail Properties Ltd is 88 Main Street Moira Craigavon County Armagh Bt67 0lh. . GORMALLY, Thomas is a Director of the company. Director GORMALLY, Thomas has been resigned. Director GORMALLY, Thomas has been resigned. Director HARRINGTON, John Michael has been resigned. Director O'LOUGHLIN, Valerie has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GORMALLY, Thomas
Appointed Date: 23 January 2015
62 years old

Resigned Directors

Director
GORMALLY, Thomas
Resigned: 04 September 2014
Appointed Date: 11 July 2014
62 years old
Director
GORMALLY, Thomas
Resigned: 19 May 2014
Appointed Date: 04 July 2013
62 years old
Director
HARRINGTON, John Michael
Resigned: 20 February 2015
Appointed Date: 19 May 2014
54 years old
Director
O'LOUGHLIN, Valerie
Resigned: 08 August 2014
Appointed Date: 07 August 2013
53 years old
Director
REDPATH, Denise
Resigned: 04 July 2013
Appointed Date: 21 September 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 July 2013
Appointed Date: 21 September 2012

Persons With Significant Control

Mr Tom Gormally
Notified on: 21 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTLEHILL RETAIL & PROPERTIES LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
23 Feb 2015
Termination of appointment of John Michael Harrington as a director on 20 February 2015
...
... and 16 more events
08 Jul 2013
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 8 July 2013
08 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2013
Company name changed castlehill retail LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
08 Jul 2013
Change of name notice
21 Sep 2012
Incorporation

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