CASTLELODGE PROPERTIES LIMITED
COUNTY ARMAGH


Company number NI071780
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 120 PORTADOWN ROAD, ARMAGH, COUNTY ARMAGH, BT61 9HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Florence Mary Martin as a secretary on 5 October 2015; Appointment of Mr William Irvine Martin as a director on 5 October 2015. The most likely internet sites of CASTLELODGE PROPERTIES LIMITED are www.castlelodgeproperties.co.uk, and www.castlelodge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Castlelodge Properties Limited is a Private Limited Company. The company registration number is NI071780. Castlelodge Properties Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Castlelodge Properties Limited is 120 Portadown Road Armagh County Armagh Bt61 9hz. . MARTIN, Florence Mary is a Director of the company. MARTIN, William Irvine is a Director of the company. MARTIN, William George is a Director of the company. Secretary MARTIN, Florence Mary has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARTIN, Florence Mary
Appointed Date: 06 March 2009
80 years old
Director
MARTIN, William Irvine
Appointed Date: 05 October 2015
56 years old
Director
MARTIN, William George
Appointed Date: 06 March 2009
80 years old

Resigned Directors

Secretary
MARTIN, Florence Mary
Resigned: 05 October 2015
Appointed Date: 06 March 2009
Director
REDPATH, Denise
Resigned: 06 March 2009
Appointed Date: 20 February 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 March 2009
Appointed Date: 20 February 2009

Persons With Significant Control

Mr William George Martin
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELODGE PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Nov 2016
Termination of appointment of Florence Mary Martin as a secretary on 5 October 2015
24 Nov 2016
Appointment of Mr William Irvine Martin as a director on 5 October 2015
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 18 more events
07 Apr 2009
Change in sit reg add
07 Apr 2009
Change of dirs/sec
07 Apr 2009
Return of allot of shares
07 Apr 2009
Change of dirs/sec
20 Feb 2009
Incorporation

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