CASTLEWOOD MANOR APARTMENTS LIMITED
BELFAST


Company number NI036031
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Director's details changed for Director Management Ltd on 1 December 2016; Secretary's details changed for Secretary Services Limited on 1 December 2016. The most likely internet sites of CASTLEWOOD MANOR APARTMENTS LIMITED are www.castlewoodmanorapartments.co.uk, and www.castlewood-manor-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Castlewood Manor Apartments Limited is a Private Limited Company. The company registration number is NI036031. Castlewood Manor Apartments Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Castlewood Manor Apartments Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. MCCART, Celine Mary is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary BISHOP, Mary has been resigned. Director CATNEY, Laurence has been resigned. Director CLOSE, Elizabeth Anne has been resigned. Director MCGEOWN, Gerard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 01 January 2008
Director
MCCART, Celine Mary
Appointed Date: 27 January 2011
61 years old
Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 11 January 2006

Resigned Directors

Secretary
BISHOP, Mary
Resigned: 01 January 2008
Appointed Date: 19 April 1999
Director
CATNEY, Laurence
Resigned: 03 May 2003
Appointed Date: 19 April 1999
76 years old
Director
CLOSE, Elizabeth Anne
Resigned: 17 January 2006
Appointed Date: 21 February 2001
89 years old
Director
MCGEOWN, Gerard
Resigned: 21 February 2001
Appointed Date: 19 April 1999
71 years old

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CASTLEWOOD MANOR APARTMENTS LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Dec 2016
Director's details changed for Director Management Ltd on 1 December 2016
05 Dec 2016
Secretary's details changed for Secretary Services Limited on 1 December 2016
31 Aug 2016
Registered office address changed from C/O Charterhouse Property Mgmt Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 46 more events
14 Nov 2000
19/04/00 annual return shuttle
19 Apr 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Apr 1999
Pars re dirs/sit reg off
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19 Apr 1999
Decln complnce reg new co
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19 Apr 1999
Articles
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