CASTLEHILL FARM MANAGEMENT COMPANY LIMITED

CASTLEHILL FARM MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEHILL FARM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI041612
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CASTLEHILL FARM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Valley Business Centre
    67 Church Road
    BT36 7LS Newtownabbey
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Termination of appointment of Stephen Whyte as a director on Aug 15, 2023

    1 pagesTM01

    Appointment of Mr Maurice Kenneth Johnston as a director on Nov 16, 2022

    2 pagesAP01

    Appointment of Ms Katherine Sarah Ferguson as a director on Nov 16, 2022

    2 pagesAP01

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from C/O Dpfm Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP Northern Ireland to Valley Business Centre 67 Church Road Newtownabbey BT36 7LS on Sep 03, 2019

    1 pagesAD01

    Appointment of Mrs Deirdre Ann Mcconvey as a director on Oct 24, 2018

    2 pagesAP01

    Confirmation statement made on Sep 28, 2018 with updates

    6 pagesCS01

    Termination of appointment of Catherine Anne Marshall as a director on Aug 31, 2018

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Sep 28, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    8 pagesAA

    Registered office address changed from C/O Gateway Ni Property & Est M'ment Ltd Bt3 Business Centre 10 Dargan Crescent Belfast County Antrim BT3 9JP to C/O Dpfm Ltd. Bt3 Business Centre 10 Dargan Crescent Belfast Co Antrim BT3 9JP on Jan 13, 2017

    1 pagesAD01

    Who are the officers of CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALZELL, Terry
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Secretary
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    222386130001
    FERGUSON, Katherine Sarah
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Director
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Northern IrelandBritish281201050001
    JOHNSTON, Maurice Kenneth
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Director
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Northern IrelandBritish144094990001
    MCCAFFREY, Terence Niall
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Director
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Northern IrelandBritish124549750001
    MCCONVEY, Deirdre Ann
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Director
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Northern IrelandIrish144495340003
    FRASER, David Moore
    19 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    Secretary
    19 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    143983800001
    GORDON, Christopher
    Bt3 Business Centre
    10 Dargan Crescent
    BT3 9JP Belfast
    C/O Gateway Ni Property & Est M'Ment Ltd
    County Antrim
    Secretary
    Bt3 Business Centre
    10 Dargan Crescent
    BT3 9JP Belfast
    C/O Gateway Ni Property & Est M'Ment Ltd
    County Antrim
    143983880001
    MARSHALL, Catherine Anne
    9 Castlehill Farm
    Belfast
    BT5 7GU
    Secretary
    9 Castlehill Farm
    Belfast
    BT5 7GU
    143983870001
    CLIFFORD, Dianne Sylvia Moore
    29 Thornyhill Road
    Killinchy
    BT23 6SL
    Director
    29 Thornyhill Road
    Killinchy
    BT23 6SL
    Northern IrelandBritish145496300001
    FRASER, David Moore
    19 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    Director
    19 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    United KingdomBritish144882100001
    HILL, Carole Ann Moore
    4 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    Director
    4 Beechmount Road
    Carryduff
    BT8 8AD Co Down
    Northern IrelandBritish143044540001
    MARSHALL, Catherine Anne
    9 Castlehill Farm
    Belfast
    BT5 7GU
    Director
    9 Castlehill Farm
    Belfast
    BT5 7GU
    Northern IrelandBritish223181150001
    MURPHY, Francis Patrick
    11 Castlehill Farm
    Belfast
    BT5 7GU Co Down
    Director
    11 Castlehill Farm
    Belfast
    BT5 7GU Co Down
    Northern IrelandBritish143983840001
    WHYTE, Stephen
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Director
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Northern IrelandBritish143983850001

    Who are the persons with significant control of CASTLEHILL FARM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Dalzell
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    Sep 28, 2016
    67 Church Road
    BT36 7LS Newtownabbey
    Valley Business Centre
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0