Castlehill Developments Limited

General information

Name:

Castlehill Developments Ltd

Office Address:

25f 25f Longfield Road BT47 3PY Eglinton

Number: NI628710

Incorporation date: 2015-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlehill Developments Limited has been on the local market for at least nine years. Registered under the number NI628710 in the year 2015, it have office at 25f 25f, Eglinton BT47 3PY. The firm's SIC and NACE codes are 41100 which stands for Development of building projects. 2023/03/31 is the last time when the company accounts were reported.

Patrick G., Michael S., Joseph M. and Patrick M. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for 6 years.

The companies that control this firm are: Braidwater Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Londonderry at Longfield Road, Eglinton, BT47 3PY and was registered as a PSC under the registration number Ni606392.

Financial data based on annual report

Company staff

Patrick G.

Role: Director

Appointed: 02 February 2018

Latest update: 23 March 2024

Michael S.

Role: Director

Appointed: 02 February 2018

Latest update: 23 March 2024

Joseph M.

Role: Director

Appointed: 02 February 2018

Latest update: 23 March 2024

Patrick M.

Role: Director

Appointed: 02 February 2018

Latest update: 23 March 2024

People with significant control

Braidwater Limited
Address: 25f Longfield Road, Eglinton, Londonderry, BT47 3PY, Northern Ireland
Legal authority Northern Ireland
Legal form Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies (Northern Ireland)
Registration number Ni606392
Notified on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creighton B.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
substantial control or influence
Heffron Estates Ltd
Address: Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni609589
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Boyd Estates Ltd
Address: Unit 2 Channel Wharf Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni609585
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick H.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-15
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates January 25, 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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