CASTLELEA PROPERTIES LTD
BELFAST


Company number NI049160
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Flannigan Edwards & Bannon Pearl Assurance Building 2 Donegall Square East Belfast Bt1 5 to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 5 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLELEA PROPERTIES LTD are www.castleleaproperties.co.uk, and www.castlelea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Castlelea Properties Ltd is a Private Limited Company. The company registration number is NI049160. Castlelea Properties Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of Castlelea Properties Ltd is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland Bt1 5hb. . MCELROY, James Bernard is a Secretary of the company. MCELROY, James Bernard is a Director of the company. Director MCELROY, David Anthony has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCELROY, James Bernard
Appointed Date: 31 December 2003
Director
MCELROY, James Bernard
Appointed Date: 14 January 2004
69 years old

Resigned Directors

Director
MCELROY, David Anthony
Resigned: 14 January 2014
Appointed Date: 14 January 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 31 December 2003

Persons With Significant Control

Mr James Bernard Mcelroy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELEA PROPERTIES LTD Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Registered office address changed from Flannigan Edwards & Bannon Pearl Assurance Building 2 Donegall Square East Belfast Bt1 5 to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 5 January 2017
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
01 Feb 2004
Change of dirs/sec
31 Dec 2003
Memorandum
31 Dec 2003
Pars re dirs/sit reg off
31 Dec 2003
Decln complnce reg new co
31 Dec 2003
Articles

CASTLELEA PROPERTIES LTD Charges

18 January 2007
Mortgage or charge
Delivered: 29 January 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of mortgage. A specific legal mortgage over…
27 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture a specific legal charge over…
27 July 2004
Mortgage or charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies deed of charge a specific charge over the…
27 July 2004
Mortgage or charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors undertaking to hold documents of…
26 January 2004
Mortgage or charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Œ205,000.00 solicitors letter of undertaking folio no…
26 January 2004
Mortgage or charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Œ200,000.00 solicitors' undertaking folio no DN112887 co…

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