CASTLEHILL DEVELOPMENTS LIMITED
25F 25F, LONGFIELD ROAD, EGLINTON BT47 3PY- Active
- Private Limited Company
- Company No. NI628710
- Last Updated: 01 Mar 2024
Company Profile
CASTLEHILL DEVELOPMENTS LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in EGLINTON. CASTLEHILL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | CASTLEHILL DEVELOPMENTS LIMITED |
|---|---|
| Company number | NI628710 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25F 25F LONGFIELD ROAD EGLINTON BT47 3PY |
|---|---|
| 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 |
|---|---|
| Braidwater Limited Longfield Road, Eglinton, BT47 3PY |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
significant influence or control
|
| Mr Creighton William Harrison Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
significant influence or control
|
| Heffron Estates Ltd Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boyd Estates Ltd Old Channel Road, BT3 9DE |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEHILL DEVELOPMENTS LIMITED | 15 Jan 2015 |