CASTLEREAGH DEVELOPMENT 1 LIMITED
BELFAST

Company number NI626014
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 53 FORT ROAD, BELFAST, BT8 8LX
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASTLEREAGH DEVELOPMENT 1 LIMITED are www.castlereaghdevelopment1.co.uk, and www.castlereagh-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Castlereagh Development 1 Limited is a Private Limited Company. The company registration number is NI626014. Castlereagh Development 1 Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Castlereagh Development 1 Limited is 53 Fort Road Belfast Bt8 8lx. . ADAIR, Margaret Florence is a Director of the company. DAVISON, Philip Paul is a Director of the company. Director MULLAN, Deirdre has been resigned. Director WIMPRESS, Kyle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADAIR, Margaret Florence
Appointed Date: 05 August 2014
58 years old
Director
DAVISON, Philip Paul
Appointed Date: 05 August 2014
52 years old

Resigned Directors

Director
MULLAN, Deirdre
Resigned: 05 August 2014
Appointed Date: 05 August 2014
41 years old
Director
WIMPRESS, Kyle
Resigned: 05 August 2014
Appointed Date: 05 August 2014
37 years old

Persons With Significant Control

Mrs Margaret Florence Adair
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Philip Paul Davison
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Blackstown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Browndod Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CASTLEREAGH DEVELOPMENT 1 LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
21 Oct 2015
Previous accounting period extended from 31 August 2015 to 30 September 2015
...
... and 5 more events
27 Nov 2014
Termination of appointment of Deirdre Mullan as a director on 5 August 2014
27 Nov 2014
Appointment of Mr Phil Davison as a director on 5 August 2014
27 Nov 2014
Termination of appointment of Kyle Wimpress as a director on 5 August 2014
27 Nov 2014
Appointment of Mrs Margaret Florence Adair as a director on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEREAGH DEVELOPMENT 1 LIMITED Charges

17 December 2014
Charge code NI62 6014 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Blackstown Limited
Description: 1-21 castlereagh road, belfast as comprised in folios…

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