CASTLEHILL ENTERPRISES LIMITED
40 MANSE ROAD, CASTLEREAGH, BELFAST BT8 6SA- Active
- Private Limited Company
- Company No. NI068251
- Last Updated: 01 Jun 2023
Company Profile
CASTLEHILL ENTERPRISES LIMITED was incorporated on Tuesday, February 26, 2008 as a Private Limited Company with registered address in BELFAST. CASTLEHILL ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 8 months and 12 days.
| Name | CASTLEHILL ENTERPRISES LIMITED |
|---|---|
| Company number | NI068251 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 MANSE ROAD CASTLEREAGH BELFAST BT8 6SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chelsey Bidco Limited Thame Business Park Centre, Wenman Road, OX9 3XA |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsey Bidco Limited 3 Thame Business Park Centre, Wenman Road, OX9 3XA |
Dates: Wednesday, December 22, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stanley Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Nigel Dougan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr Darragh Dumigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEHILL ENTERPRISES LIMITED | 26 Feb 2008 |