Company number NI054175
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address DALZELL PROPERTY & FACILITIES MANAGEMENT LTD., BT3 BUSINESS CENTRE, 10 DARGAN CRESCENT, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT3 9JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre Dargan Crescent Belfast BT3 9JP to C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on 6 December 2016. The most likely internet sites of CASTLETOWN SQUARE MANAGEMENT COMPANY LTD are www.castletownsquaremanagementcompany.co.uk, and www.castletown-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Castletown Square Management Company Ltd is a Private Limited Company.
The company registration number is NI054175. Castletown Square Management Company Ltd has been working since 08 March 2005.
The present status of the company is Active. The registered address of Castletown Square Management Company Ltd is Dalzell Property Facilities Management Ltd Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim Northern Ireland Bt3 9jp. . DALZELL, Terry is a Secretary of the company. DALZELL, Terence, M is a Director of the company. Secretary GORDON, Christopher has been resigned. Secretary HIGGINS, Mary Isobel has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary WILSON, Michael Blair has been resigned. Secretary NUMBER 1 SECRETARY SERVICES LIMITED has been resigned. Director CONNOLLY, Peter Francis has been resigned. Director HAGAN, James Gawn has been resigned. Director HIGGINS, Derek has been resigned. Director PRESS, Clodagh has been resigned. Director TOWNEND, Pauline has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
NUMBER 1 SECRETARY SERVICES LIMITED
Resigned: 31 October 2008
Appointed Date: 05 July 2006
Director
HAGAN, James Gawn
Resigned: 11 February 2008
Appointed Date: 08 March 2005
72 years old
Director
HIGGINS, Derek
Resigned: 22 October 2013
Appointed Date: 30 April 2009
76 years old
Director
PRESS, Clodagh
Resigned: 22 July 2008
Appointed Date: 11 February 2008
55 years old
Director
TOWNEND, Pauline
Resigned: 30 November 2015
Appointed Date: 22 October 2013
58 years old
Persons With Significant Control
Mr Terry Dalzell
Notified on: 8 March 2017
62 years old
Nature of control: Has significant influence or control
CASTLETOWN SQUARE MANAGEMENT COMPANY LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
06 Dec 2016
Registered office address changed from C/O Gateway Ni Property & Estates Management Ltd Bt3 Business Centre Dargan Crescent Belfast BT3 9JP to C/O Dalzell Property & Facilities Management Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on 6 December 2016
06 Dec 2016
Appointment of Mr Terry Dalzell as a secretary on 2 December 2016
06 Dec 2016
Termination of appointment of Christopher Gordon as a secretary on 2 December 2016
...
... and 40 more events
20 Oct 2006
Change of dirs/sec
21 Sep 2006
31/03/06 annual accts
05 Sep 2006
Change of dirs/sec
18 Mar 2005
Change of dirs/sec
08 Mar 2005
Incorporation