CASTLEHILL DEVELOPMENTS LIMITED - EGLINTON
Company Profile | Company Filings |
Overview
CASTLEHILL DEVELOPMENTS LIMITED is a Private Limited Company from EGLINTON NORTHERN IRELAND and has the status: Active.
CASTLEHILL DEVELOPMENTS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: NI628710. The accounts status is SMALL and accounts are next due on 31/12/2024.
CASTLEHILL DEVELOPMENTS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: NI628710. The accounts status is SMALL and accounts are next due on 31/12/2024.
CASTLEHILL DEVELOPMENTS LIMITED - EGLINTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BT47 3PY
25F 25F
EGLINTON
NO
BT47 3PY
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
BT47 3PY
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2018-02-02 | CURRENT |
PATRICK THADDEUS MCGINNIS | May 1945 | Irish | Director | 2018-02-02 | CURRENT |
JOSEPH CONALL MCGINNIS | Jun 1983 | Northern Irish | Director | 2018-02-02 | CURRENT |
MR PATRICK GRAHAM | Jan 1979 | British | Director | 2018-02-02 | CURRENT |
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2015-01-15 UNTIL 2017-05-01 | RESIGNED |
MRS DIANA MARY ALEXANDRA HEFFRON | Nov 1977 | British | Director | 2017-05-01 UNTIL 2018-02-02 | RESIGNED |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2015-01-15 UNTIL 2018-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braidwater Limited | 2018-02-02 | Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Patrick Mark Creighton Heffron | 2016-04-06 - 2018-02-02 | 8/1977 | Belfast | Significant influence or control |
Mr Creighton William Harrison Boyd | 2016-04-06 - 2018-02-02 | 8/1978 | Belfast | Significant influence or control |
Heffron Estates Ltd | 2016-04-06 - 2018-02-02 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Boyd Estates Ltd | 2016-04-06 - 2018-02-02 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CASTLEHILL DEVELOPMENTS LIMITED | 2016-09-27 | 31-01-2016 | £100 equity |