CASTLETON ESTATES LIMITED
BELFAST


Company number NI025972
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address C/O ARTHUR BOYD & COMPANY, 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
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 eighty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 237,505 . The most likely internet sites of CASTLETON ESTATES LIMITED are www.castletonestates.co.uk, and www.castleton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Castleton Estates Limited is a Private Limited Company. The company registration number is NI025972. Castleton Estates Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Castleton Estates Limited is C O Arthur Boyd Company 5th Floor Causeway Tower 9 James Street South Belfast Bt2 8dn. . JENNINGS, Roger is a Secretary of the company. JENNINGS, Lynn Margaret is a Director of the company. JENNINGS, Roger is a Director of the company. Director JENNINGS, Maxwell Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENNINGS, Roger
Appointed Date: 09 October 1991
Director
JENNINGS, Lynn Margaret
Appointed Date: 25 July 2003
68 years old
Director
JENNINGS, Roger
Appointed Date: 09 October 1991
70 years old

Resigned Directors

Director
JENNINGS, Maxwell Stewart
Resigned: 13 August 2003
Appointed Date: 09 October 1991
109 years old

Persons With Significant Control

Mr Roger Alexander Jennings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CASTLETON ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 237,505
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 237,505
...
... and 73 more events
18 Nov 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Oct 1991
Pars re dirs/sit reg off
09 Oct 1991
Decln complnce reg new co
09 Oct 1991
Articles
09 Oct 1991
Memorandum

CASTLETON ESTATES LIMITED Charges

6 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. Said debenture to be registered…
6 October 2006
Mortgage or charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. All that and those the lands…
10 November 1994
Mortgage
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Castleton centre, 30/42 york road, belfast.
7 September 1994
Floating charge
Delivered: 12 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
7 September 1994
Charge over all book debts
Delivered: 12 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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