CASTLEDENE (NI) LTD
UNIT A 7 INSPIRE BUSINESS PARK CARROWREAGH ROAD, DUNDONALD, BELFAST BT16 1QT- Active
- Private Limited Company
- Company No. NI610735
- Last Updated: 01 Mar 2024
Company Profile
CASTLEDENE (NI) LTD was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in BELFAST. CASTLEDENE (NI) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | CASTLEDENE (NI) LTD |
|---|---|
| Company number | NI610735 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A 7 INSPIRE BUSINESS PARK CARROWREAGH ROAD DUNDONALD BELFAST BT16 1QT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Geoffrey Abraham Nationality: Northern Irish |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Irvine Nationality: British |
Dates: Thursday, July 21, 2016 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEDENE (NI) LTD | 17 Jan 2012 |