CASTLEHILL DEVELOPMENTS LIMITED
Overview
| Company Name | CASTLEHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI628710 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEHILL DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CASTLEHILL DEVELOPMENTS LIMITED located?
| Registered Office Address | 25f 25f Longfield Road BT47 3PY BT47 3PY Eglinton No Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEHILL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTLEHILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
What are the latest filings for CASTLEHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge NI6287100001 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6287100002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to PO Box BT47 3PY 25F 25F Longfield Road Eglinton No BT47 3PY on Mar 23, 2018 | 1 pages | AD01 | ||
Cessation of Boyd Estates Ltd as a person with significant control on Feb 02, 2018 | 3 pages | PSC07 | ||
Who are the officers of CASTLEHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Patrick | Director | 50 Frederick Street EH2 1EX Edinburgh Business Growth Fund Plc Scotland | Scotland | British | 189441030001 | |||||
| MCGINNIS, Joseph Conall | Director | Eglinton BT47 3AB Londonderry 19 Main Street United Kingdom | Northern Ireland | Northern Irish | 243874680001 | |||||
| MCGINNIS, Patrick Thaddeus | Director | Eglinton BT47 3AB Londonderry 19 Main Street United Kingdom | Ireland | Irish | 243873090001 | |||||
| STANSFIELD, Michael John | Director | 25f Longfield Road Bt47 3py BT47 3PY Eglinton 25f No Northern Ireland | United Kingdom | British | 106606260001 | |||||
| BOYD, Creighton William Harrison | Director | Holywell Row EC2A 4JB London 14 England | Gibraltar | British | 79346280001 | |||||
| HEFFRON, Diana Mary Alexandra | Director | 21 Old Channel Road BT3 9DE Belfast Unit 2 Channel Wharf | Northern Ireland | British | 210954200001 | |||||
| HEFFRON, Patrick Mark Creighton | Director | Holywell Row EC2A 4JB London 14 England | Monaco | British | 188885260001 |
Who are the persons with significant control of CASTLEHILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braidwater Limited | Feb 02, 2018 | Longfield Road Eglinton BT47 3PY Londonderry 25f Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Creighton William Harrison Boyd | Apr 06, 2016 | 21 Old Channel Road BT3 9DE Belfast Unit 2 Channel Wharf | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Mark Creighton Heffron | Apr 06, 2016 | 21 Old Channel Road BT3 9DE Belfast Unit 2 Channel Wharf | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Heffron Estates Ltd | Apr 06, 2016 | Old Channel Road BT3 9DE Belfast Unit 2 Channel Wharf Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Boyd Estates Ltd | Apr 06, 2016 | Old Channel Road BT3 9DE Belfast Unit 2 Channel Wharf Northern Ireland | Yes | ||||||||||
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Natures of Control
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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