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 - EGLINTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Dissolved... DORMANT 99999 - Dormant Company
TUDOR ROAD CAR PARK LTD Dissolved... MICRO ENTITY 99999 - Dormant Company
NEPTUNE WHARF LTD. LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MOY ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED HILLSBOROUGH NORTHERN IRELAND Active -... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLEHILL DEVELOPMENTS LIMITED 2016-09-27 31-01-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCMENAMIN PLANT LIMITED CO. LONDONDERRY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EXCLUSIV FITTED INTERIORS LIMITED EGLINTON Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
TIMBERDWELL HOMES LTD CO DERRY Active MICRO ENTITY 43910 - Roofing activities
STATIK HOME LTD LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 63120 - Web portals
GREENCASTLE FORT LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRAIDWATER LIMITED LONDONDERRY NORTHERN IRELAND Active MEDIUM 41100 - Development of building projects
BONNER INTERNATIONAL TRANSPORT AND CIVIL LIMITED LONDONDERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BRAIDWATER GROUP LIMITED LONDONDERRY NORTHERN IRELAND Active GROUP 41100 - Development of building projects
BRAIDWATER RESIDENCES LIMITED LONDONDERRY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IVEAGH COURT LIMITED NORTHERN IRELAND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects